General information
Waitaki Valley Health Limited
Type: NZ Limited Company (Ltd)9429035104926
New Zealand Business Number
1571686
Company Number
Registered
Company Status
089420636
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Waitaki Valley Health Limited (NZBN 9429035104926) was launched on 08 Nov 2004. 11 addresess are in use by the company: Private Bag 90106, Invercargill, Invercargill, 9840 (type: postal, office). 102 Thames Street, Oamaru had been their registered address, until 22 Sep 2021. 900 shares are allocated to 9 shareholders who belong to 1 shareholder group. The first group consists of 9 entities and holds 900 shares (100 per cent of shares), namely:
Sturgeon, John Robert (an individual) located at Rd 1, Kurow postcode 9498,
Smith, Claire Helen (a director) located at Rd 1, Kurow postcode 9498,
Grant, Alison Lindsay (a director) located at Rd 7K, Oamaru postcode 9494. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Waitaki Valley Health Limited. The Businesscheck data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-17 Strathallan Street, Timaru | Other (Address For Share Register) | 08 Nov 2004 |
| 102 Thames Street, Oamaru, 9401 | Office & delivery | 15 Oct 2019 |
| Po Box 344, Oamaru, 9444 | Postal | 15 Oct 2019 |
| Abacus House, 102 Thames Street, Oamaru, 9400 | Physical & registered & service | 22 Sep 2021 |
Contact info
64 3 4347925
Phone (Phone)
Oamaru@findex.co.nz
Email
doreen@ajwood.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Lindsay Grant
Rd 7k, Oamaru, 9494
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - current |
|
Claire Helen Smith
Rd 1, Kurow, 9498
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Murray Maxwell Croft
Kurow, 9435
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
James William Jerram
Kurow, 9435
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Kate Louise Gibbon
Hakataramea Valley, 9498
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
John Robert Sturgeon
Rd 1, Kurow, 9498
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 31 Jan 2025 |
|
Christine Logan Bishop
Rd 6k, Duntroon, 9494
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 16 Sep 2023 |
|
John Abelen
Rd 1, Kurow, 9498
Address used since 18 Sep 2009 |
Director | 27 Apr 2005 - 25 Aug 2020 |
|
Murray Bernard Turner
6 K R D, Oamaru, North Otago, 9494
Address used since 19 Oct 2015
Rd 6k, Duntroon, 9494
Address used since 09 Nov 2017 |
Director | 14 Aug 2007 - 14 Aug 2019 |
|
Suzanna Jane Mcilraith
Rd 1, Kurow, 9498
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - 14 Aug 2019 |
|
Kathryn Mary-jane Pavletich
Kurow, Kurow, 9435
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 01 Aug 2018 |
|
Sarah Jamieson
Rd 1, Kurow, 9498
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - 27 May 2018 |
|
Joy Anne Gard
Hakataramea,
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 01 Sep 2015 |
|
Frederick Ivon Graham
Lake Aviemore, Kurow,
Address used since 04 Oct 2010 |
Director | 27 Apr 2005 - 27 Aug 2014 |
|
Simon William Taylor
Cattle Creek, Kurow, North Otago,
Address used since 27 Aug 2009 |
Director | 27 Aug 2009 - 22 Aug 2012 |
|
Anthea Clare Easton
R D Kurow, 9498,
Address used since 02 Oct 2007 |
Director | 27 Apr 2005 - 21 Aug 2012 |
|
Patricia Elaine Croft
Omarama,
Address used since 02 Oct 2007 |
Director | 27 Apr 2005 - 27 Aug 2009 |
|
James Alexander Chapman
Kurow,
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 14 Aug 2007 |
|
Peter Field Mcilraith
Kurow, North Otago,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 27 Apr 2005 |
|
Richard Aubron Subtil
Omarama,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 27 Apr 2005 |
|
Donald Ward Mckenzie
Hakataramea Valley, Kurow,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 27 Apr 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Abacus House, 102 Thames Street, Oamaru, 9400 | Physical & registered & service | 22 Sep 2021 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Registered & service | 06 Mar 2024 |
| Private Bag 90106, Invercargill, Invercargill, 9840 | Postal | 12 Feb 2025 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Office & delivery | 12 Feb 2025 |
Principal place of activity
| 102 Thames Street , Oamaru , 9401 |
| Previous address | Type | Period |
|---|---|---|
| 102 Thames Street, Oamaru, 9401 | Registered & physical | 19 Nov 2018 - 22 Sep 2021 |
| C/-17 Strathallan Street, Timaru | Physical & registered | 08 Nov 2004 - 19 Nov 2018 |
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturgeon, John Robert Individual |
Rd 1 Kurow 9498 |
12 Mar 2024 - current |
|
Smith, Claire Helen Director |
Rd 1 Kurow 9498 |
12 Mar 2024 - current |
|
Grant, Alison Lindsay Director |
Rd 7k Oamaru 9494 |
12 Mar 2024 - current |
|
Sturgeon, John Robert Director |
Rd 1 Kurow 9498 |
12 Mar 2024 - current |
|
Croft, Murray Maxwell Director |
Kurow 9435 |
12 Mar 2024 - current |
|
Jerram, James William Director |
Kurow 9435 |
12 Mar 2024 - current |
|
Gibbon, Kate Louise Director |
Hakataramea Valley 9498 |
12 Mar 2024 - current |
|
Gray, Juliet Emily Individual |
Rd 1 Kurow 9498 |
12 Mar 2024 - current |
|
Pont, Alan Charles Individual |
Rd 1 Kurow 9498 |
12 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki Valley Medical Trust Other |
8 Wynyard Street Kurow |
14 Dec 2006 - 12 Mar 2024 |
|
Waitaki Valley Medical Trust Other |
8 Wynyard Street Kurow |
14 Dec 2006 - 12 Mar 2024 |
|
Mckenzie, Donald Ward Individual |
Hakataramea Valley Kurow |
08 Nov 2004 - 27 Jun 2010 |
|
Mcilraith, Peter Field Individual |
Kurow North Otago |
08 Nov 2004 - 27 Jun 2010 |
|
Subtil, Richard Aubron Individual |
Omarama |
08 Nov 2004 - 27 Jun 2010 |
Location
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