Total Health Partners Limited, a registered company, was started on 09 Mar 2007. 9429033544007 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher William Hoffman - an active director whose contract started on 09 Mar 2007,
Robert Peter Welsh - an active director whose contract started on 09 Mar 2007.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Po Box 57105, Mana, Porirua, 5247 (postal address),
First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 (office address),
First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 (delivery address),
1St Floor, 107 Mana Esplanade, Mana, Porirua, 5026 (physical address) among others.
Total Health Partners Limited had been using C/-S Johnston Ltd, 1St Floor, 8 Lyttelton Avenue, Porirua City as their physical address up to 05 Jun 2009.
More names used by this company, as we found at BizDb, included: from 09 Mar 2007 to 02 Aug 2016 they were called Tbi Health (Nz) Services Limited.
A total of 612245 shares are issued to 10 shareholders (5 groups). The first group consists of 384000 shares (62.72%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 48000 shares (7.84%). Lastly we have the third share allocation (48000 shares 7.84%) made up of 3 entities.
Other active addresses
Address #4: First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 New Zealand
Office & delivery address used from 13 Apr 2021
Principal place of activity
First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 New Zealand
Previous address
Address #1: C/-s Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua City
Physical & registered address used from 09 Mar 2007 to 05 Jun 2009
Basic Financial info
Total number of Shares: 612245
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 384000 | |||
Entity (NZ Limited Company) | The Back Doctor (nz) Limited Shareholder NZBN: 9429038050831 |
Porirua New Zealand |
29 Jul 2021 - |
Shares Allocation #2 Number of Shares: 48000 | |||
Individual | Welsh, Lynley Dianne |
Seatoun Wellington 6022 New Zealand |
29 Jul 2021 - |
Director | Welsh, Robert Peter |
Seatoun Wellington 6022 New Zealand |
29 Jul 2021 - |
Individual | Martin, Robert John |
Seatoun Wellington 6022 New Zealand |
29 Jul 2021 - |
Shares Allocation #3 Number of Shares: 48000 | |||
Individual | Gregg, Christopher David |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Jul 2021 - |
Individual | Maloney, Mary Patricia |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Jul 2021 - |
Individual | Maloney, Catherine Mary |
Miramar Wellington 6022 New Zealand |
29 Jul 2021 - |
Shares Allocation #4 Number of Shares: 120000 | |||
Individual | Hall, Susan Claire Grant |
Rr 6, Markdale Ontario N0C1H0 Canada |
29 Jul 2021 - |
Shares Allocation #5 Number of Shares: 12245 | |||
Individual | Robertson, Peter Alexander |
Remuera Auckland 1050 New Zealand |
29 Jul 2021 - |
Individual | Robertson, Suzanne Kym |
Remuera Auckland 1050 New Zealand |
29 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Total Health Nz Limited Shareholder NZBN: 9429037070755 Company Number: 1103395 |
107 Mana Esplanade Mana, Porirua |
09 Mar 2007 - 29 Jul 2021 |
Entity | Total Health Nz Limited Shareholder NZBN: 9429037070755 Company Number: 1103395 |
Mana Porirua 5026 New Zealand |
09 Mar 2007 - 29 Jul 2021 |
Ultimate Holding Company
Christopher William Hoffman - Director
Appointment date: 09 Mar 2007
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 14 Dec 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Mar 2010
Robert Peter Welsh - Director
Appointment date: 09 Mar 2007
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Mar 2011
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