Western Bay Of Plenty Primary Health Organisation Limited, a registered company, was launched on 07 Aug 2003. 9429035904809 is the NZBN it was issued. "Allied health service nec" (ANZSIC Q853906) is how the company is categorised. This company has been managed by 27 directors: Charlie Tawhiao - an active director whose contract started on 07 Apr 2016,
Graeme William Elvin - an active director whose contract started on 21 Nov 2016,
Paul Joseph Stanley - an active director whose contract started on 10 Dec 2016,
Melanie Te Arai Tata - an active director whose contract started on 26 Mar 2019,
Lorraine Marjorie Anderson - an active director whose contract started on 04 Sep 2019.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 87 First Avenue, Tauranga, 3110 (type: office, postal).
Western Bay Of Plenty Primary Health Organisation Limited had been using C/- Cooney Lees Morgan, 247 Cameron Road, Tauranga as their registered address up until 09 Jan 2013.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 60 shares (50 per cent).
Principal place of activity
87 First Avenue, Tauranga, 3110 New Zealand
Previous addresses
Address #1: C/- Cooney Lees Morgan, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Sep 2012 to 09 Jan 2013
Address #2: C/- Cooney Lees Morgan, 87 First Avenue, Tauranga New Zealand
Physical & registered address used from 07 Aug 2003 to 24 Sep 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Other (Other) | Western Bay Of Plenty Primary Care Providers Incorporated |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
07 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Other (Other) | Te Runanga O Ngaiterangi Iwi Trust |
Off Taiaho Place Mount Maunganui 3116 |
15 Jul 2009 - |
| Other (Other) | Ngati Ranginui Iwi Incorporated |
51 Willow Street Tauranga 3140 New Zealand |
07 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - The Ngaiterangi Iwi Society Incorporated | 07 Aug 2003 - 15 Jul 2009 | |
| Other | The Ngaiterangi Iwi Society Incorporated | 07 Aug 2003 - 15 Jul 2009 |
Charlie Tawhiao - Director
Appointment date: 07 Apr 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Apr 2016
Graeme William Elvin - Director
Appointment date: 21 Nov 2016
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 14 Feb 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Nov 2016
Paul Joseph Stanley - Director
Appointment date: 10 Dec 2016
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 10 Dec 2016
Melanie Te Arai Tata - Director
Appointment date: 26 Mar 2019
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 26 Mar 2019
Lorraine Marjorie Anderson - Director
Appointment date: 04 Sep 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Sep 2019
Daniel Terry Mcintosh - Director
Appointment date: 01 Mar 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Mar 2021
Luke Bradford - Director
Appointment date: 18 Feb 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 18 Feb 2022
Peter Chandler - Director
Appointment date: 08 Feb 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 08 Feb 2023
Todd Geoffrey Hulbert - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 30 Jun 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 21 Sep 2017
Symon James Roberton - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 18 Feb 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 20 Sep 2018
Luke Bradford - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 28 Feb 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 07 Mar 2019
Address: Omokoroa, Tauranga, 3172 New Zealand
Address used since 21 Sep 2016
Geoff Esterman - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 04 Sep 2019
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 09 Sep 2011
Graham George Bidois Cameron - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 26 Mar 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 07 Mar 2019
Address: Merivale, Tauranga, 3112 New Zealand
Address used since 22 Jan 2015
Marion Margaret Guy - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 20 Sep 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Jan 2010
John Stanley Gemming - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 21 Sep 2017
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 15 Feb 2016
Colleen Whetukioterangi Te Arihi - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 29 Nov 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 10 Feb 2015
Thomas Wilson - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 01 Nov 2016
Address: Te Puna, Tauranga, 3176 New Zealand
Address used since 09 Oct 2014
Michael David Wahlers - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 21 Sep 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 25 Feb 2013
Kuao Matangi Wawatai - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 07 Apr 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 10 Feb 2015
Tataiarangi Rita Allen - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 22 Jan 2015
Address: Tauranga, 3110 New Zealand
Address used since 07 Aug 2003
Kimiora Tracy Rawiri - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 09 Oct 2014
Address: Tauranga,
Address used since 07 Aug 2003
Paul Joseph Stanley - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 17 Sep 2013
Address: Tauranga, 3112 New Zealand
Address used since 28 Feb 2006
Todd Geoffrey Hulbert - Director (Inactive)
Appointment date: 24 Sep 2008
Termination date: 08 Sep 2011
Address: Welcome Bay, Tauranga 3112,
Address used since 26 Jan 2010
David Joseph O'connor - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 10 Sep 2008
Address: R D 3, Tauranga,
Address used since 17 Sep 2004
Anthony John Farrell - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 17 Sep 2004
Address: Mount Maunganui,
Address used since 07 Aug 2003
Delwyn Walker - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 05 Apr 2004
Address: Hairini, Tauranga,
Address used since 07 Aug 2003
Brian Norman Wills - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 01 Apr 2004
Address: Mount Maunganui,
Address used since 07 Aug 2003
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