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Cc1 Healthline Limited

Type: NZ Limited Company (Ltd)
9429035850144
NZBN
1362563
Company Number
Registered
Company Status
Q859940
Industry classification code
Q859940 Health Service Nec
Industry classification description
Current address
3 Edmonton Road
Henderson
Waitakere City New Zealand
Registered & physical address used since 30 Jul 2003

Cc1 Healthline Limited, a registered company, was launched on 30 Jul 2003. 9429035850144 is the NZ business number it was issued. "Q859940 Health service nec" (business classification Q859940) is how the company is classified. The company has been managed by 6 directors: Evelyn Taumaunu - an active director whose contract began on 31 May 2006,
Raymond Hall - an active director whose contract began on 08 Dec 2014,
John Henry Tamihere - an inactive director whose contract began on 31 May 2006 and was terminated on 08 Dec 2014,
Joseph Teira Waru - an inactive director whose contract began on 30 Jul 2003 and was terminated on 31 May 2006,
Ricky Houghton - an inactive director whose contract began on 23 Feb 2005 and was terminated on 31 May 2006.

Contact info
64 9 8366683
Phone
account@waiwhanau.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity Te Whanau O Waipareira Trust Cnr Edmonton & Great North Roads
Henderson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joseph Teira Waru Henderson
Waitakere City
Individual Evelyn Taumaunu Te Atatu Peninsula
Waitakere City
Individual Ricky Houghton Massey
Waitakere City
Directors

Evelyn Taumaunu - Director

Appointment date: 31 May 2006

Address: Te Atatu North, Auckland, 0610 New Zealand

Address used since 31 May 2006


Raymond Hall - Director

Appointment date: 08 Dec 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 08 Dec 2014


John Henry Tamihere - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 08 Dec 2014

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 20 Jan 2009


Joseph Teira Waru - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 31 May 2006

Address: Henderson, Waitakere City,

Address used since 30 Jul 2003


Ricky Houghton - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 31 May 2006

Address: Massey, Waitakere City,

Address used since 23 Feb 2005


Bruce Bryant - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 23 Feb 2005

Address: Auckland,

Address used since 30 Jul 2003

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