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Aorangi Hospital Limited

Type: NZ Limited Company (Ltd)
9429037165406
NZBN
1058653
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Oct 2012
633 Main Street
Palmerston North 4414
New Zealand
Registered & physical & service address used since 05 Nov 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1273133
Entity (NZ Limited Company) Central Healthcare Operations Limited
Shareholder NZBN: 9429048567114
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pollock, Craig Kester Palmerston North

New Zealand
Individual Mercer, Sharyn Anne Palmerston North

New Zealand
Individual Chrisp, Patricia Anne Palmerston North

New Zealand
Individual Reiche, Barbara Louise Palmerston North

New Zealand
Individual O'brien, Shane Michael Feilding
Feilding
4702
New Zealand
Individual Reiche, Bruce Charles Palmerston North

New Zealand
Individual Bester, Johannes Cornelis Wamberal
New South Wales, Australia
Individual Thompson, John Stuart Fitzherbert
Palmerston North
4410
New Zealand
Individual Patrick, Colin Ross Palmerston North

New Zealand
Individual Ellingham, Karen Patricia Palmerston North

New Zealand
Individual Young, Michael Koi Palmerston North
Individual Crichton, Brian Palmerston North
Individual Stegehuis, Hans Robert Palmerston North
Palmerston North
4414
New Zealand
Individual Mercer, Sharyn Anne Palmerston North

New Zealand
Individual Ellingham, Thomas Richard Palmerston North
Entity Southern Cross Hospitals Palmerston North Partnership Limited
Shareholder NZBN: 9429030654051
Company Number: 3846597
29 Customs Street West
Auckland
1010
New Zealand
Entity Southern Cross Hospitals Palmerston North Partnership Limited
Shareholder NZBN: 9429030654051
Company Number: 3846597
29 Customs Street West
Auckland
1010
New Zealand
Other Mckenzie Mcphail Corporate Trustees Ltd Palmerston North
Other Mckenzie Mcphail Corporate Trustees Ltd Palmerston North
Other Mckenzie Mcphail Corporate Trustees Ltd Palmerston North
Individual Davey, Kevin John Palmerston North

New Zealand
Individual Mercer, John Dunstan Palmerston North
Individual Ellingham, Thomas Richard Palmerston North
Individual O'brien, Shane Michael Feilding
Feilding
4702
New Zealand
Individual O'brien, Shane Michael Feilding
Feilding
4702
New Zealand
Individual Williams, Pauline Margaret Palmerston North
Palmerston North
4414
New Zealand
Individual Chrisp, Patricia Anne Palmerston North

New Zealand
Individual Chrisp, Patricia Anne Palmerston North

New Zealand
Individual Poskitt, Neil Gregory Palmerston North

New Zealand
Individual Poskitt, Neil Gregory Palmerston North

New Zealand
Individual Young, Michael Koi Palmerston North

New Zealand
Other Mckenzie Mcphail Corporate Trustees Ltd Palmerston North
Individual Ellingham, Karen Patricia Palmerston North

New Zealand
Individual Thompson, John Stuart Palmerston North

New Zealand
Individual Thompson, John Stuart Fitzherbert
Palmerston North
4410
New Zealand
Individual Chrisp, John Montague Barry Palmerston North
Individual Chrisp, John Montague Barry Palmerston North
Individual Chrisp, John Montague Barry Palmerston North
Individual Mercer, John Dunstan Palmerston North
Individual Stegehuis, Hans Robert Palmerston North
Palmerston North
4414
New Zealand
Individual Stegehuis, Hans Robert Palmerston North
Palmerston North
4414
New Zealand
Individual Boon, Dianne Margaret Palmerston North

New Zealand
Individual Brougham, David Ian Longburn
4866
New Zealand
Individual Brougham, David Ian Longburn
4866
New Zealand
Individual Brougham, David Ian Longburn
4866
New Zealand
Individual Brougham, David Ian Longburn
4866
New Zealand
Individual Patrick, Colin Ross Palmerston North

New Zealand
Individual Williams, Christopher Palmerston North
4414
New Zealand
Individual Reiche, Bruce Charles Palmerston North

New Zealand
Individual Boon, Brent Patrick Palmerston North

New Zealand
Individual Reiche, Barbara Louise Palmerston North

New Zealand
Individual Cochrane, Anthony Alexander Palmerston North

New Zealand
Individual Cochrane, Anthony Alexander Palmerston North

New Zealand
Individual Cochrane, Anthony Alexander Palmerston North

New Zealand
Individual Cochrane, Anthony Alexander Palmerston North

New Zealand
Individual Turley, Annette Mary Norman Gardens
Queensland
4701
Australia
Individual Brougham, Julie Claire Longburn
4866
New Zealand
Individual Schnauer, Andrew Lawrence Palmerston North

New Zealand
Other Brent Boon Family Trust And Dianne Boon Family Trust
Individual Pearce, Paul R D 8
Palmerston North
4410
New Zealand
Other Bester Family Trust
Other Jd And Sa Mercer Family Trust Pship
Individual Bester, Johannes Cornelis Palmerston North
Individual Ellingham, Thomas Richard Palmerston North
Individual Mercer, John Dunstan Palmerston North
Other Promoldon Family Trust
Other Young Family Trust
Individual Collins, Carole Margaret Palmerston North
Palmerston North
4414
New Zealand
Individual Collins, Carole Margaret Palmerston North
Palmerston North
4414
New Zealand
Individual Brougham, Julie Claire Longburn
4866
New Zealand
Individual Brougham, Julie Claire Longburn
4866
New Zealand
Individual Pollock, Neil Palmerston North 4410
Individual Schnauer, Andrew Palmerston North
Individual Crichton, Joanne Frances R D 8
Palmerston North
4410
New Zealand
Other Brougham Number Two Family Trust
Individual Boon, Brent Patrick Palmerston North
Individual Pollock, Grant Selwyn Palmerston North

New Zealand
Individual Reyneke, Elizabeth Wamberal
New South Wales, Australia
Other Null - Brougham Number Two Family Trust
Other Null - Brent Boon Family Trust And Dianne Boon Family Trust
Other Null - Young Family Trust
Other Null - T And K Ellingham Family Trust
Other Null - Promoldon Family Trust
Other Null - Jd And Sa Mercer Family Trust Pship
Other Null - Bester Family Trust
Individual Pollock, Grant Palmerston North
Individual Brougham, David Ian Longburn
Other T And K Ellingham Family Trust
Individual Pollock, Neil Palmerston North
Individual Pollock, Neil Palmerston North
Directors

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

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