Central Region's Technical Advisory Services Limited, a registered company, was launched on 07 Jun 2001. 9429036893782 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company is categorised. This company has been supervised by 33 directors: Catherine Jane Waugh - an active director whose contract began on 13 Sep 2018,
Rosalie Alexa Percival - an active director whose contract began on 01 Jul 2022,
Fepulea'i Margie Apa - an active director whose contract began on 01 Jul 2022,
Murray Ian Bain - an inactive director whose contract began on 30 Jul 2013 and was terminated on 01 Jul 2022,
Wendy Margaret Mcphail - an inactive director whose contract began on 01 Jul 2015 and was terminated on 01 Jul 2022.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 69 Tory Street, Te Aro, Wellington, 6011 (types include: delivery, postal).
Central Region's Technical Advisory Services Limited had been using Level 3, 186 Willis Street, Wellington as their physical address until 07 Apr 2017.
One entity owns all company shares (exactly 100 shares) - Health New Zealand - located at 6011, 44-48 Willis Street, Wellington.
Other active addresses
Address #4: 69 Tory Street, Te Aro, Wellington, 6011 New Zealand
Delivery address used from 26 Jan 2023
Principal place of activity
69 Tory Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, 186 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 02 Dec 2013 to 07 Apr 2017
Address #2: Level 4, 186 Willis Street, Wellington New Zealand
Physical & registered address used from 09 Nov 2005 to 02 Dec 2013
Address #3: Level 1, Old Bank Arcade, 233-237 Lambton Quay, Wellington
Physical & registered address used from 07 Jun 2001 to 09 Nov 2005
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Wellington 6011 New Zealand |
30 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wanganui Dhb |
Heads Road Private Bag 3003, Wanganui |
07 Jun 2001 - 30 Nov 2023 |
| Other | Wairarapa Dhb |
Po Box 96 Masterton |
07 Jun 2001 - 30 Nov 2023 |
| Other | Midcentral Dhb |
Heretaunga Street Po Box 2056, Palmerston North |
07 Jun 2001 - 30 Nov 2023 |
| Other | Hutt Valley Dhb |
Pilmuir Administration Pilmuir Street, Lower Hutt |
07 Jun 2001 - 30 Nov 2023 |
| Other | Hawkes Bay Dhb |
Hospital Terrace Napier |
07 Jun 2001 - 30 Nov 2023 |
| Other | Capital & Coast Dhb |
Wellington Hospital Riddiford Street, Wellington South |
07 Jun 2001 - 30 Nov 2023 |
Catherine Jane Waugh - Director
Appointment date: 13 Sep 2018
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 13 Sep 2018
Rosalie Alexa Percival - Director
Appointment date: 01 Jul 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2022
Fepulea'i Margie Apa - Director
Appointment date: 01 Jul 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2022
Murray Ian Bain - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 01 Jul 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Jul 2013
Wendy Margaret Mcphail - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Jul 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Aug 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2015
Paul David Collins - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 01 Jul 2022
Address: Martinborough, 5784 New Zealand
Address used since 18 Nov 2020
Address: Martinborough, 5784 New Zealand
Address used since 01 Sep 2018
Catherine Jane Law - Director (Inactive)
Appointment date: 13 Sep 2018
Termination date: 01 Jul 2022
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 13 Sep 2018
Jennifer Margery Black - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 01 Jul 2022
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Jan 2021
Joanne Kowhai Hayes - Director (Inactive)
Appointment date: 01 Mar 2022
Termination date: 01 Jul 2022
Address: Rd 1, Apiti, 4771 New Zealand
Address used since 01 Mar 2022
Kathryn Judith Cook - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 31 Mar 2021
Address: Rd1, Waikanae, 5391 New Zealand
Address used since 27 Nov 2018
Address: Peka Peka, Waikanae, 5391 New Zealand
Address used since 29 Nov 2016
Ronal Arthur Luxton - Director (Inactive)
Appointment date: 19 May 2020
Termination date: 01 Jan 2021
Address: Temuka, Temuka, 7920 New Zealand
Address used since 19 May 2020
Deryck Jonathan Shaw - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 01 Jan 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 30 Jul 2013
Janis Mary White - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 01 Jul 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 Jul 2013
Murray Allan Georgel - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2014
Elaine Rebecca Mccaw - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 30 Jun 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 30 Jul 2013
Mary Ann Bonner - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 31 Dec 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Jul 2013
Murray Alan Georgel - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 30 Jul 2013
Address: Palmerston North, 4410 New Zealand
Address used since 07 Jun 2001
Julie Patterson - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 30 Jul 2013
Address: Wanganui, 4501 New Zealand
Address used since 04 Aug 2008
Kevin Snee - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 30 Jul 2013
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 11 Nov 2009
Graham Dyer - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 30 Jul 2013
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 10 Aug 2010
Mary Ann Bonner - Director (Inactive)
Appointment date: 28 Mar 2011
Termination date: 30 Jul 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 28 Mar 2011
Tracey Adamson - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 11 Dec 2012
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 05 May 2009
Shaun Patrick Colin Drummond - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 01 Feb 2011
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Aug 2010
Ken Whelan - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 23 Aug 2010
Address: Wellington,
Address used since 21 May 2008
Chai Chuah - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 10 Aug 2010
Address: 115 Vivian Street, Wellington,
Address used since 30 Jun 2009
Christopher Edward Clarke - Director (Inactive)
Appointment date: 08 May 2003
Termination date: 12 Feb 2009
Address: Havelock North,
Address used since 08 May 2003
David William Meates - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 12 Dec 2008
Address: Woodside, Rd 1, Greytown,
Address used since 28 Apr 2003
Memo Musa - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 08 Aug 2008
Address: St Johns Hill, Wanganui,
Address used since 07 Jun 2001
Margot Kathleen Mains - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 21 May 2008
Address: Rd 4, Palmerston North,
Address used since 07 Jun 2001
John Kenneth Peters - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 08 May 2003
Address: Mt Victoria, Wellington,
Address used since 06 Aug 2002
Joel Michael George - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 28 Apr 2003
Address: Wellington 6001,
Address used since 15 Nov 2002
Stephen Bruce Mckernan - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 20 Sep 2002
Address: Lower Hutt,
Address used since 07 Jun 2001
Mark Lester Flowers - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 06 Aug 2002
Address: Bayview, Napier 4151,
Address used since 07 Jun 2001
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