Aorangi Hospital Limited was registered on 15 Aug 2000 and issued an NZBN of 9429037165406. This registered LTD company has been supervised by 22 directors: Daniel Charles Marshall - an active director whose contract started on 31 Mar 2023,
Colin Andrew Hutchison - an active director whose contract started on 31 Mar 2023,
Kundam Murali Dhara Reddy - an active director whose contract started on 31 Mar 2023,
Andrew James Warnock - an active director whose contract started on 01 Apr 2023,
Douglas William Bradshaw - an active director whose contract started on 01 Apr 2023.
As stated in BizDb's information (updated on 01 Mar 2024), the company uses 1 address: 633 Main Street, Palmerston North, 4414 (category: registered, physical).
Until 05 Nov 2012, Aorangi Hospital Limited had been using 168 Broadway Avenue, Palmerston North as their registered address.
A total of 1273133 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1273133 shares are held by 1 entity, namely:
Central Healthcare Operations Limited (an entity) located at Hastings, Hastings postcode 4122.
Previous addresses
Address #1: 168 Broadway Avenue, Palmerston North, 4440 New Zealand
Registered & physical address used from 14 Mar 2012 to 05 Nov 2012
Address #2: 168 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 29 Aug 2002 to 14 Mar 2012
Address #3: Pricewaterhousecoopers, 4th Floor, Palmerston North
Physical address used from 19 Jul 2001 to 19 Jul 2001
Address #4: 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North
Physical address used from 19 Jul 2001 to 29 Aug 2002
Address #5: Pricewaterhouse Coopers, Civic Administration Building, The Square, Palmerston North
Registered address used from 19 Jul 2001 to 29 Aug 2002
Address #6: Duthie Whyte, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1
Physical address used from 11 May 2001 to 19 Jul 2001
Address #7: Duthie Whyte, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1
Registered address used from 28 Oct 2000 to 19 Jul 2001
Basic Financial info
Total number of Shares: 1273133
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1273133 | |||
Entity (NZ Limited Company) | Central Healthcare Operations Limited Shareholder NZBN: 9429048567114 |
Hastings Hastings 4122 New Zealand |
31 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pollock, Craig Kester |
Palmerston North New Zealand |
05 Nov 2009 - 12 Mar 2018 |
Individual | Mercer, Sharyn Anne |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Chrisp, Patricia Anne |
Palmerston North New Zealand |
30 Jun 2008 - 31 Mar 2023 |
Individual | Reiche, Barbara Louise |
Palmerston North New Zealand |
11 Jun 2008 - 31 Mar 2023 |
Individual | O'brien, Shane Michael |
Feilding Feilding 4702 New Zealand |
15 Mar 2018 - 31 Mar 2023 |
Individual | Reiche, Bruce Charles |
Palmerston North New Zealand |
11 Jun 2008 - 31 Mar 2023 |
Individual | Bester, Johannes Cornelis |
Wamberal New South Wales, Australia |
22 Jun 2005 - 29 Nov 2017 |
Individual | Thompson, John Stuart |
Fitzherbert Palmerston North 4410 New Zealand |
30 Jun 2008 - 31 Mar 2023 |
Individual | Patrick, Colin Ross |
Palmerston North New Zealand |
11 Jun 2008 - 31 Mar 2023 |
Individual | Ellingham, Karen Patricia |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Young, Michael Koi |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
Individual | Crichton, Brian |
Palmerston North |
15 Aug 2000 - 14 Dec 2017 |
Individual | Stegehuis, Hans Robert |
Palmerston North Palmerston North 4414 New Zealand |
15 Mar 2018 - 31 Mar 2023 |
Individual | Mercer, Sharyn Anne |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Ellingham, Thomas Richard |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
Entity | Southern Cross Hospitals Palmerston North Partnership Limited Shareholder NZBN: 9429030654051 Company Number: 3846597 |
29 Customs Street West Auckland 1010 New Zealand |
02 Aug 2012 - 31 Mar 2023 |
Entity | Southern Cross Hospitals Palmerston North Partnership Limited Shareholder NZBN: 9429030654051 Company Number: 3846597 |
29 Customs Street West Auckland 1010 New Zealand |
02 Aug 2012 - 31 Mar 2023 |
Other | Mckenzie Mcphail Corporate Trustees Ltd |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
Other | Mckenzie Mcphail Corporate Trustees Ltd |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
Other | Mckenzie Mcphail Corporate Trustees Ltd |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
Individual | Davey, Kevin John |
Palmerston North New Zealand |
15 Aug 2000 - 31 Mar 2023 |
Individual | Mercer, John Dunstan |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
Individual | Ellingham, Thomas Richard |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
Individual | O'brien, Shane Michael |
Feilding Feilding 4702 New Zealand |
15 Mar 2018 - 31 Mar 2023 |
Individual | O'brien, Shane Michael |
Feilding Feilding 4702 New Zealand |
15 Mar 2018 - 31 Mar 2023 |
Individual | Williams, Pauline Margaret |
Palmerston North Palmerston North 4414 New Zealand |
29 Nov 2017 - 31 Mar 2023 |
Individual | Chrisp, Patricia Anne |
Palmerston North New Zealand |
30 Jun 2008 - 31 Mar 2023 |
Individual | Chrisp, Patricia Anne |
Palmerston North New Zealand |
30 Jun 2008 - 31 Mar 2023 |
Individual | Poskitt, Neil Gregory |
Palmerston North New Zealand |
11 Jun 2008 - 31 Mar 2023 |
Individual | Poskitt, Neil Gregory |
Palmerston North New Zealand |
11 Jun 2008 - 31 Mar 2023 |
Individual | Young, Michael Koi |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Other | Mckenzie Mcphail Corporate Trustees Ltd |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
Individual | Ellingham, Karen Patricia |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Thompson, John Stuart |
Palmerston North New Zealand |
30 Jun 2008 - 31 Mar 2023 |
Individual | Thompson, John Stuart |
Fitzherbert Palmerston North 4410 New Zealand |
30 Jun 2008 - 31 Mar 2023 |
Individual | Chrisp, John Montague Barry |
Palmerston North |
15 Aug 2000 - 31 Mar 2023 |
Individual | Chrisp, John Montague Barry |
Palmerston North |
15 Aug 2000 - 31 Mar 2023 |
Individual | Chrisp, John Montague Barry |
Palmerston North |
15 Aug 2000 - 31 Mar 2023 |
Individual | Mercer, John Dunstan |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
Individual | Stegehuis, Hans Robert |
Palmerston North Palmerston North 4414 New Zealand |
15 Mar 2018 - 31 Mar 2023 |
Individual | Stegehuis, Hans Robert |
Palmerston North Palmerston North 4414 New Zealand |
15 Mar 2018 - 31 Mar 2023 |
Individual | Boon, Dianne Margaret |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Brougham, David Ian |
Longburn 4866 New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Brougham, David Ian |
Longburn 4866 New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Brougham, David Ian |
Longburn 4866 New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Brougham, David Ian |
Longburn 4866 New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Patrick, Colin Ross |
Palmerston North New Zealand |
11 Jun 2008 - 31 Mar 2023 |
Individual | Williams, Christopher |
Palmerston North 4414 New Zealand |
29 Nov 2017 - 31 Mar 2023 |
Individual | Reiche, Bruce Charles |
Palmerston North New Zealand |
11 Jun 2008 - 31 Mar 2023 |
Individual | Boon, Brent Patrick |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Reiche, Barbara Louise |
Palmerston North New Zealand |
11 Jun 2008 - 31 Mar 2023 |
Individual | Cochrane, Anthony Alexander |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Cochrane, Anthony Alexander |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Cochrane, Anthony Alexander |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Cochrane, Anthony Alexander |
Palmerston North New Zealand |
22 Jun 2005 - 31 Mar 2023 |
Individual | Turley, Annette Mary |
Norman Gardens Queensland 4701 Australia |
26 Aug 2020 - 31 Mar 2023 |
Individual | Brougham, Julie Claire |
Longburn 4866 New Zealand |
22 Jun 2005 - 21 Mar 2022 |
Individual | Schnauer, Andrew Lawrence |
Palmerston North New Zealand |
05 Nov 2009 - 12 Mar 2018 |
Other | Brent Boon Family Trust And Dianne Boon Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Individual | Pearce, Paul |
R D 8 Palmerston North 4410 New Zealand |
10 Aug 2012 - 14 Dec 2017 |
Other | Bester Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Other | Jd And Sa Mercer Family Trust Pship | 26 Mar 2004 - 27 Jun 2010 | |
Individual | Bester, Johannes Cornelis |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
Individual | Ellingham, Thomas Richard |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
Individual | Mercer, John Dunstan |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
Other | Promoldon Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Other | Young Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Individual | Collins, Carole Margaret |
Palmerston North Palmerston North 4414 New Zealand |
15 Mar 2018 - 29 Jun 2022 |
Individual | Collins, Carole Margaret |
Palmerston North Palmerston North 4414 New Zealand |
15 Mar 2018 - 29 Jun 2022 |
Individual | Brougham, Julie Claire |
Longburn 4866 New Zealand |
22 Jun 2005 - 21 Mar 2022 |
Individual | Brougham, Julie Claire |
Longburn 4866 New Zealand |
22 Jun 2005 - 21 Mar 2022 |
Individual | Pollock, Neil |
Palmerston North 4410 |
05 Nov 2009 - 12 Mar 2018 |
Individual | Schnauer, Andrew |
Palmerston North |
22 Jun 2005 - 30 Jun 2008 |
Individual | Crichton, Joanne Frances |
R D 8 Palmerston North 4410 New Zealand |
10 Aug 2012 - 14 Dec 2017 |
Other | Brougham Number Two Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Individual | Boon, Brent Patrick |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
Individual | Pollock, Grant Selwyn |
Palmerston North New Zealand |
05 Nov 2009 - 12 Mar 2018 |
Individual | Reyneke, Elizabeth |
Wamberal New South Wales, Australia |
22 Jun 2005 - 29 Nov 2017 |
Other | Null - Brougham Number Two Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Other | Null - Brent Boon Family Trust And Dianne Boon Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Other | Null - Young Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Other | Null - T And K Ellingham Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Other | Null - Promoldon Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Other | Null - Jd And Sa Mercer Family Trust Pship | 26 Mar 2004 - 27 Jun 2010 | |
Other | Null - Bester Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Individual | Pollock, Grant |
Palmerston North |
22 Jun 2005 - 30 Jun 2008 |
Individual | Brougham, David Ian |
Longburn |
26 Mar 2004 - 26 Mar 2004 |
Other | T And K Ellingham Family Trust | 26 Mar 2004 - 27 Jun 2010 | |
Individual | Pollock, Neil |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
Individual | Pollock, Neil |
Palmerston North |
22 Jun 2005 - 30 Jun 2008 |
Daniel Charles Marshall - Director
Appointment date: 31 Mar 2023
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 31 Mar 2023
Colin Andrew Hutchison - Director
Appointment date: 31 Mar 2023
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 31 Mar 2023
Kundam Murali Dhara Reddy - Director
Appointment date: 31 Mar 2023
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 31 Mar 2023
Andrew James Warnock - Director
Appointment date: 01 Apr 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2023
Douglas William Bradshaw - Director
Appointment date: 01 Apr 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2023
John Montague Barry Chrisp - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 31 Mar 2023
Address: West End, Palmerston North, 4410 New Zealand
Address used since 17 Feb 2020
Address: Palmerston North, 4410 New Zealand
Address used since 12 Feb 2016
David Ian Brougham - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 31 Mar 2023
Address: Palmerston North, 4477 New Zealand
Address used since 17 Feb 2020
Address: Longburn, 4866 New Zealand
Address used since 01 Apr 2016
Christopher Williams - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 31 Mar 2023
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 17 Feb 2020
Address: Palmerston North, 4414 New Zealand
Address used since 29 Oct 2012
Timothy William Love - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 31 Mar 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 Oct 2016
Murray Allan Georgel - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 31 Mar 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2016
Linda Anne Gray - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 31 Mar 2023
Address: Feilding, Feilding, 4702 New Zealand
Address used since 12 Dec 2017
John Dunstan Mercer - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 05 Nov 2018
Address: Palmerston North, 4410 New Zealand
Address used since 12 Feb 2016
James Gerard Jefferies - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 12 Dec 2017
Address: Palmerston North, 4410 New Zealand
Address used since 12 Feb 2016
Ormond Brian Stock - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 31 Jul 2016
Address: R D 2, Marton, 4788 New Zealand
Address used since 29 Oct 2012
Neil Pollock - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 21 Oct 2013
Address: Palmerston North, 4410 New Zealand
Address used since 30 Oct 2002
Annette Mary Turley - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 03 Dec 2007
Address: Aokautere, R D 1, Palmerston North,
Address used since 28 Jun 2005
Thomas Richard Ellingham - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 28 Jun 2005
Address: Palmerston North,
Address used since 09 Oct 2000
Johannes Cornelis Bester - Director (Inactive)
Appointment date: 24 Oct 2000
Termination date: 28 Jun 2005
Address: Palmerston North,
Address used since 24 Oct 2000
Brian Crichton - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 27 Jan 2004
Address: Palmerston North,
Address used since 30 Oct 2002
Kevin John Davey - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 30 Oct 2002
Address: Palmerston North,
Address used since 09 Oct 2000
Annette Mary Turley - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 30 Oct 2002
Address: Palmerston North,
Address used since 09 Oct 2000
Kerry Nevil Sharpin - Director (Inactive)
Appointment date: 15 Aug 2000
Termination date: 13 Oct 2000
Address: Remuera, Auckland 5,
Address used since 15 Aug 2000
Paterson Accountants Limited
633 Main Street
Manawatu Continuous Spouting Limited
633 Main Street
Mccheesey Farming Limited
633 Main Street
Cmj Costa Agricultural Limited
633 Main Street
Tiakitahuna Holdings Limited
633 Main Street
Dollarke Properties Limited
633 Main Street