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The Whanau Ora Community Clinic (te Wai Pounamu) Limited

Type: NZ Limited Company (Ltd)
9429038139932
NZBN
846783
Company Number
Registered
Company Status
Current address
25 Druces Road
Wiri
Auckland 2104
New Zealand
Registered address used since 09 Apr 2021
250 Pages Road
Wainoni
Christchurch 8062
New Zealand
Physical & service address used since 17 Mar 2022

The Whanau Ora Community Clinic (Te Wai Pounamu) Limited, a registered company, was started on 14 Mar 1997. 9429038139932 is the NZBN it was issued. This company has been supervised by 5 directors: Raewyn Teresa Bhana - an active director whose contract started on 01 Jan 2016,
George Rongokino Ngatai - an active director whose contract started on 01 Jan 2016,
Rongokino George Ngatai - an active director whose contract started on 01 Jan 2016,
Paul Bryant Hercock - an inactive director whose contract started on 14 Mar 1997 and was terminated on 19 Jan 2016,
Deborah Marie Hercock - an inactive director whose contract started on 14 Mar 1997 and was terminated on 19 Jan 2016.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 250 Pages Road, Wainoni, Christchurch, 8062 (physical address),
250 Pages Road, Wainoni, Christchurch, 8062 (service address),
25 Druces Road, Wiri, Auckland, 2104 (registered address).
The Whanau Ora Community Clinic (Te Wai Pounamu) Limited had been using 50 Portsmouth Street, Aranui, Christchurch as their physical address up to 17 Mar 2022.
Other names used by the company, as we managed to find at BizDb, included: from 14 Mar 1997 to 29 Jan 2020 they were named Family Care Limited.
A single entity controls all company shares (exactly 100 shares) - The Whanau Ora Community Clinic Limited - located at 8062, Wiri, Auckland.

Addresses

Previous addresses

Address #1: 50 Portsmouth Street, Aranui, Christchurch, 8061 New Zealand

Physical address used from 09 Apr 2021 to 17 Mar 2022

Address #2: 25 Druces Road, Wiri, Auckland, 2104 New Zealand

Physical address used from 18 Apr 2017 to 09 Apr 2021

Address #3: 50 Portsmouth Street, Aranui, Christchurch, 8061 New Zealand

Physical address used from 08 Apr 1998 to 18 Apr 2017

Address #4: H.p. Hanna & Co, 37 Latimer Square, Christchurch

Registered & physical address used from 08 Apr 1998 to 08 Apr 1998

Address #5: 50 Portsmouth Street, Aranui, Christchurch, 8061 New Zealand

Registered address used from 08 Apr 1998 to 09 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Whanau Ora Community Clinic Limited
Shareholder NZBN: 9429041368749
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hercock, Deborah Marie Mairehau
Christchurch
8013
New Zealand
Director Bhana, Raewyn Teresa Wiri
Auckland
2104
New Zealand
Individual Hercock, Paul Bryant Mairehau
Christchurch
8013
New Zealand
Other Transitioning Out Aotearoa (toa) Trust Papatoetoe
Auckland
2104
New Zealand
Individual Brooks, Alan David Cashmere
Christchurch
8022
New Zealand
Director Ngatai, George Rongokino Wiri
Auckland
2104
New Zealand
Individual Hercock, Paul Bryant Mairehau
Christchurch
8013
New Zealand
Individual Hercock, Deborah Marie Mairehau
Christchurch
8013
New Zealand
Directors

Raewyn Teresa Bhana - Director

Appointment date: 01 Jan 2016

Address: Wiri, Auckland, 2104 New Zealand

Address used since 01 Apr 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jan 2016


George Rongokino Ngatai - Director

Appointment date: 01 Jan 2016

Address: Wiri, Auckland, 2104 New Zealand

Address used since 01 Apr 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jan 2016


Rongokino George Ngatai - Director

Appointment date: 01 Jan 2016

Address: Wiri, Auckland, 2104 New Zealand

Address used since 01 Apr 2019


Paul Bryant Hercock - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 19 Jan 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Nov 2015


Deborah Marie Hercock - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 19 Jan 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Nov 2015