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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Whanau Ora Community Clinic Limited Shareholder NZBN: 9429041368749 |
Wiri Auckland 2104 New Zealand |
29 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hercock, Deborah Marie |
Mairehau Christchurch 8013 New Zealand |
14 Mar 1997 - 17 Jan 2016 |
Director | Bhana, Raewyn Teresa |
Wiri Auckland 2104 New Zealand |
17 Jan 2016 - 29 Jan 2020 |
Individual | Hercock, Paul Bryant |
Mairehau Christchurch 8013 New Zealand |
14 Mar 1997 - 17 Jan 2016 |
Other | Transitioning Out Aotearoa (toa) Trust |
Papatoetoe Auckland 2104 New Zealand |
17 Jan 2016 - 29 Jan 2020 |
Individual | Brooks, Alan David |
Cashmere Christchurch 8022 New Zealand |
14 Mar 1997 - 17 Jan 2016 |
Director | Ngatai, George Rongokino |
Wiri Auckland 2104 New Zealand |
17 Jan 2016 - 29 Jan 2020 |
Individual | Hercock, Paul Bryant |
Mairehau Christchurch 8013 New Zealand |
14 Mar 1997 - 17 Jan 2016 |
Individual | Hercock, Deborah Marie |
Mairehau Christchurch 8013 New Zealand |
14 Mar 1997 - 17 Jan 2016 |
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
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