Q E Health Limited, a registered company, was started on 09 Jun 1993. 9429038924965 is the number it was issued. "Allied health service nec" (ANZSIC Q853906) is how the company is classified. This company has been managed by 24 directors: Eugene Garth Keremete Berryman-Kamp - an active director whose contract started on 24 Aug 2015,
Peter Allen Lewis - an active director whose contract started on 26 Jun 2019,
Johan Hendrik Morreau - an active director whose contract started on 01 Feb 2023,
Julian Inch - an inactive director whose contract started on 23 Jun 2014 and was terminated on 12 Jun 2019,
Kim Judy Lorigan - an inactive director whose contract started on 01 Nov 2017 and was terminated on 12 Jun 2019.
Updated on 04 Feb 2024, our data contains detailed information about 7 addresses the company registered, specifically: 1084 Hinemaru Street, Rotorua, Rotorua, 3010 (registered address),
1084 Hinemaru Street, Rotorua, Rotorua, 3010 (service address),
1084 Hinemaru Street, Rotorua, Rotorua, 3010 (records address),
Po Box 1342, Rotorua, Rotorua, 3040 (postal address) among others.
Q E Health Limited had been using 1073 Whakaue Street, Rotorua as their physical address up until 13 Nov 2018.
More names used by the company, as we managed to find at BizDb, included: from 09 Jun 1993 to 26 Nov 2014 they were named Q.e. Hospital Limited.
A single entity controls all company shares (exactly 10000 shares) - Queen Elizabeth Hospital Community Trust - located at 3010, Trinity House,80 Haupapa Street, Rotorua.
Other active addresses
Address #4: Po Box 1342, Rotorua, Rotorua, 3040 New Zealand
Postal address used from 07 Nov 2019
Address #5: 1073 Whakaue Street, Rotorua, 3010 New Zealand
Office & delivery address used from 07 Nov 2019
Address #6: 1084 Hinemaru Street, Rotorua, Rotorua, 3010 New Zealand
Records address used from 23 Nov 2023
Address #7: 1084 Hinemaru Street, Rotorua, Rotorua, 3010 New Zealand
Registered & service address used from 01 Dec 2023
Principal place of activity
1073 Whakaue Street, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1073 Whakaue Street, Rotorua, 3010 New Zealand
Physical & registered address used from 01 Oct 2010 to 13 Nov 2018
Address #2: C/-q E Hospital Limited, 1073 Whakaue Street, Rotorua New Zealand
Registered address used from 25 Nov 2008 to 01 Oct 2010
Address #3: Q.e. Hospital Limited, 1073 Whakaue Street, Rotorua New Zealand
Physical address used from 25 Nov 2008 to 25 Nov 2008
Address #4: C/-q E Hospital Limited, 1073 Whakaue Street, Rotorua
Physical address used from 25 Nov 2008 to 25 Nov 2008
Address #5: Q.e. Hospital Limited, 1073 Whakaue Street, Rotorua
Registered address used from 25 Nov 2008 to 25 Nov 2008
Address #6: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Crn Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 12 Nov 2008 to 25 Nov 2008
Address #7: C/o Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Physical address used from 17 Mar 1998 to 12 Nov 2008
Address #8: C/o Iles Casey (attn: K F Iles), Chartered Accountants, 21 Hinemoa Street, Rotorua
Registered address used from 17 Mar 1998 to 12 Nov 2008
Address #9: C/o Iles Casey (attn: K F Iles), Chartered Accountants, 21 Hinemoa Street, Rotorua
Physical address used from 17 Mar 1998 to 17 Mar 1998
Address #10: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua
Registered address used from 20 Jan 1997 to 17 Mar 1998
Address #11: Iles Casey
Registered address used from 18 Jun 1993 to 20 Jan 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Queen Elizabeth Hospital Community Trust |
Trinity House,80 Haupapa Street Rotorua 3010 New Zealand |
18 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hare, Graham Charles |
Papamoa |
09 Jun 1993 - 22 Nov 2005 |
Individual | Frandorfer, Mark Robert |
Tauranga |
09 Jun 1993 - 22 Nov 2005 |
Entity | Queen Elizabeth Hospital Community Trust Company Number: 594354 |
09 Jun 1993 - 22 Nov 2005 | |
Entity | Queen Elizabeth Hospital Community Trust Company Number: 594354 |
09 Jun 1993 - 22 Nov 2005 |
Eugene Garth Keremete Berryman-kamp - Director
Appointment date: 24 Aug 2015
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 24 Aug 2015
Peter Allen Lewis - Director
Appointment date: 26 Jun 2019
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 26 Jun 2019
Johan Hendrik Morreau - Director
Appointment date: 01 Feb 2023
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Feb 2023
Julian Inch - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 12 Jun 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 23 Jun 2014
Kim Judy Lorigan - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 12 Jun 2019
Address: Reporoa, 3081 New Zealand
Address used since 01 Nov 2017
Dayal Phillips - Director (Inactive)
Appointment date: 31 Dec 2018
Termination date: 12 Jun 2019
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 31 Dec 2018
Paul James Laing - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 28 Feb 2019
Address: Lynmore, Rotorua, 3015, 3010 New Zealand
Address used since 20 Apr 2009
David Rhind - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 31 Dec 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Oct 2017
Sandra Kai Fong - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 30 Jun 2017
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 23 Jun 2014
Paul Aaron Sampson - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 20 Apr 2015
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 01 Jul 2010
John Ross Crean - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 04 Aug 2014
Address: Rotorua, 3010 New Zealand
Address used since 11 Dec 2006
Peter Allen Lewis - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 23 Jun 2014
Address: Rd 5, Rotorua 3076,
Address used since 11 Dec 2006
John Wayne Murray - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 15 Dec 2009
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 18 Nov 2008
Ian Mcdonald - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 16 Nov 2009
Address: R D 5, Lake Okareka,
Address used since 18 Nov 2008
John Phillip Petrie - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 30 Sep 2009
Address: Rotorua, New Zealand
Address used since 18 Nov 2008
Kenneth Franklin Iles - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 23 Nov 2006
Address: R D 2, Rotorua,
Address used since 09 Jun 1993
Graham Charles Hare - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 22 Nov 2005
Address: Papamoa, Tauranga,
Address used since 09 Jun 1993
Neville George Thomas Dunton - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 22 Nov 2005
Address: Tauranga,
Address used since 28 Jul 1993
Rosemary Michie - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 12 Sep 2002
Address: Mourea, R D 4, Rotrua,
Address used since 02 Oct 2000
Jeremy Graham Jones - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 15 Jul 2002
Address: Rotorua,
Address used since 09 Jun 1993
John Philip Petrie - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 01 Sep 1999
Address: Rotorua,
Address used since 09 Jun 1993
Mark Robert Fraundorfer - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 01 Sep 1999
Address: Tauranga,
Address used since 09 Jun 1993
John Arthur Calder - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 03 Apr 1998
Address: Tauranga,
Address used since 09 Jun 1993
Richard Norman Barnes - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 28 Jul 1993
Address: Lower Hutt,
Address used since 09 Jun 1993
Connections Hospitality Aura Limited
1078 Whakaue Street
Ngati Makino Assets Limited
1108 Fenton Street
Ngati Whare Holdings Limited
1108 Fenton Street
Glenn Hawkins & Associates Limited
1108 Fenton Street
Tikitere Geothermal Power Limited
1108 Fenton Street
Putauaki Truck Stop Limited
1108 Fenton Street
Bay Rehab Limited
15 First Avenue
Cherish Life Limited
326 Waihi Road
Imt Healthcare Limited
7/66 Kawaha Point Road
Natural Therapies Limited
28 Jellicoe Street
Sj Jung-woo Seo Limited
Unit2, 33hairini Street
Western Bay Of Plenty Primary Health Organisation Limited
C/- Cooney Lees Morgan