Aotea Health (2000) Limited
Type: NZ Limited Company (Ltd)Aotea Health (2000) Limited (issued a New Zealand Business Number of 9429037147617) was started on 11 Sep 2000. 4 addresses are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 29 Sep 2022. 90 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 60 shares (66.67% of shares), namely:
Gaze Burt Trustees 14 Limited (an entity) located at Grafton, Auckland postcode 1010,
Bowstead, Amiria Isabelle Taylor (an individual) located at The Gardens, Auckland postcode 2105,
Howie, Jordan Taylor (an individual) located at Bellevue, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (30 shares); it includes
Professional Trustee Services 2021 Limited (an entity) - located at Papakura, Auckland,
Robertson, Shannon Neil (an individual) - located at Great Barrier Island (Aotea Island),
Robertson, Adele Mariea (a director) - located at Great Barrier Island (Aotea Island). Our database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 29 Sep 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service | 05 May 2023 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adele Mariea Robertson
Great Barrier Island (aotea Island), 0991
Address used since 12 Apr 2024
Claris, Great Barrier Island, 0991
Address used since 29 Apr 2016 |
Director | 11 Sep 2000 - current |
|
Leonie Isabel Taylor Howie
Medlands, Great Barrier Island, 0991
Address used since 29 Apr 2016 |
Director | 11 Sep 2000 - current |
|
Ivan Phillip Howie
Medlands, Great Barrier Island, 0991
Address used since 29 Apr 2016 |
Director | 11 Sep 2000 - 18 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 29 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 28 Jul 2015 - 14 Dec 2020 |
| Community Health Centre, Claris, Great Barrier Island | Registered & physical | 11 Sep 2000 - 28 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
20 Dec 2023 - current |
|
Bowstead, Amiria Isabelle Taylor Individual |
The Gardens Auckland 2105 |
22 Mar 2024 - current |
|
Howie, Jordan Taylor Individual |
Bellevue Tauranga 3110 |
22 Mar 2024 - current |
|
Howie, Leonie Isabel Taylor Director |
Medlands Great Barrier Island 0991 |
20 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2021 Limited Shareholder NZBN: 9429048806039 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
13 Apr 2022 - current |
|
Robertson, Shannon Neil Individual |
Great Barrier Island (aotea Island) 0991 |
30 Apr 2018 - current |
|
Robertson, Adele Mariea Director |
Great Barrier Island (aotea Island) 0991 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Howie, Jordan Individual |
Bellevue Tauranga 3110 |
20 Dec 2023 - 22 Mar 2024 |
|
Taylor Bowstead, Amiria Individual |
The Gardens Auckland 2105 |
20 Dec 2023 - 22 Mar 2024 |
|
I.p.howie & L.i.taylor Howie & Les Allen Other |
Claris Great Barrier Island 0991 |
17 Nov 2005 - 20 Dec 2023 |
|
S.n.robertson & A.m.robertson & Brl 2010 Volume 1 Limited Other |
Claris Great Barrier Island 0991 |
26 Apr 2011 - 30 Apr 2018 |
|
Pakman Trustees Limited Shareholder NZBN: 9429041346570 Company Number: 5411181 Entity |
30 Apr 2018 - 13 Apr 2022 | |
|
Pakman Trustees Limited Shareholder NZBN: 9429041346570 Company Number: 5411181 Entity |
Greenlane Auckland 1051 |
30 Apr 2018 - 13 Apr 2022 |
|
Robertson, Adele Mariea Individual |
Claris Great Barrier Island, New Zealand |
11 Sep 2000 - 17 Nov 2005 |
|
Howie, Ivan Phillip Individual |
Medlands Great Barrier Island, New Zealand |
11 Sep 2000 - 17 Nov 2005 |
|
Howie, Leonie Isabel Taylor Individual |
Medlands Great Barrier Island, New Zealand |
11 Sep 2000 - 17 Nov 2005 |
|
Null - S.n. Robertson & A.m. Robertson & O.w.j. Vaughan Other |
17 Nov 2005 - 26 Apr 2011 | |
|
S.n. Robertson & A.m. Robertson & O.w.j. Vaughan Other |
17 Nov 2005 - 26 Apr 2011 |
 |
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