Accident and Healthcare (Tauranga) Limited, a registered company, was incorporated on 23 Apr 1996. 9429038343933 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Claire Marie Gilbert - an active director whose contract began on 23 Apr 1996,
Roger Henry Gilbert - an active director whose contract began on 23 Apr 1996.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Accident and Healthcare (Tauranga) Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up until 29 Nov 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 05 Dec 2006 to 29 Nov 2012
Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui
Registered address used from 11 Apr 2000 to 05 Dec 2006
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 08 Sep 1999 to 05 Dec 2006
Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui
Registered address used from 08 Sep 1999 to 11 Apr 2000
Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui
Physical address used from 08 Sep 1999 to 08 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Thomas Trustee Co (no 2) Limited Shareholder NZBN: 9429031110013 |
Tauranga 3110 New Zealand |
15 Oct 2018 - |
Individual | Gilbert, Claire Marie |
R D 3 Tauranga 3173 New Zealand |
23 Apr 1996 - |
Individual | Gilbert, Roger Henry |
R D 3 Tauranga 3173 New Zealand |
23 Apr 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilbert, Roger Henry |
R D 3 Tauranga 3173 New Zealand |
23 Apr 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilbert, Claire Marie |
R D 3 Tauranga 3173 New Zealand |
23 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 |
9 Prince Avenue Mount Maunganui 3116 New Zealand |
12 Nov 2003 - 15 Oct 2018 |
Entity | Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 |
Mount Maunganui 3116 New Zealand |
12 Nov 2003 - 15 Oct 2018 |
Claire Marie Gilbert - Director
Appointment date: 23 Apr 1996
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Nov 2009
Roger Henry Gilbert - Director
Appointment date: 23 Apr 1996
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Nov 2009
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