General information
Hapai Te Hauora Tapui (limited)
Type: NZ Limited Company (Ltd)9429038184437
New Zealand Business Number
838098
Company Number
Registered
Company Status
067624793
GST Number
Q859940 - Health Service Nec
Industry classification codes with description
Hapai Te Hauora Tapui (Limited) (issued a business number of 9429038184437) was registered on 19 Dec 1996. 5 addresess are in use by the company: Po Box 21933, Henderson, Auckland, 0650 (type: postal, delivery). 73 Premier Avenue, Point Chevalier, Auckland had been their registered address, until 25 Mar 2014. 9000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (33.33 per cent of shares), namely:
Te Runanga O Ngati Whatua (an other) located at Whangarei. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3000 shares); it includes
Raukura Hauora O Tainui Trust (an entity) - located at Solicitors, 8 Liverpool Street, Hamilton. The 3rd group of shareholders, share allotment (3000 shares, 33.33%) belongs to 1 entity, namely:
Te Whanau O Waipareira Trust, located at Cnr Edmonton & Great North Roads, Henderson (an entity). "Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued Hapai Te Hauora Tapui (Limited). Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6-8 Pioneer Street, Henderson, Auckland, 0612 | Physical & registered & service | 25 Mar 2014 |
| 6-8 Pioneer Street, Henderson, Auckland, 0612 | Office & delivery | 07 Nov 2019 |
| Po Box 21933, Henderson, Auckland, 0650 | Postal | 07 Nov 2019 |
Contact info
64 21 08327944
Phone (Phone)
hauora@hapai.co.nz
Email (Filing)
Jacqui.Harema@hapai.co.nz
Email (Filing)
hauora@hapai.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Selah.Hart@Hapai.co.nz
Email (Filing)
Jason.Alexander@Hapai.co.nz
Email (Filing)
accounts@hapai.co.nz
Email (Filing)
www.haipai.co.nz
Website
www.hapai.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Tamihere
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2013 |
Director | 26 Apr 2006 - current |
|
Evelyn Taumaunu
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2013 |
Director | 08 Jun 2006 - current |
|
John Alexander Marsden
Leigh, 0985
Address used since 04 Mar 2020
Hillcrest, Auckland, 0627
Address used since 15 Dec 2015 |
Director | 01 Jan 2007 - current |
|
Tyrone Jarvis Raumati
Ranui, Auckland, 0612
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Josephine Peita
Rd 1, Waiuku, 2681
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Maxine Huirangi Grace Moana-tuwhangai
Ngaruawahia, Ngaruawahia, 3720
Address used since 19 Jun 2020 |
Director | 19 Jun 2020 - current |
|
Michael Robert Paki
Mission Bay, Auckland, 1071
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 16 Jun 2020 |
|
William Richard Takerei
Papatoetoe, Auckland, 2025
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 03 Dec 2018 |
|
Glenn Wilcox
Pukekohe, Pukekohe, 2120
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 16 Apr 2018 |
|
Tanya Nina Turuwhenua
Somerville, Auckland, 2014
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 13 Jul 2015 |
|
Betty-lou Iwikau
Manurewa, Auckland, 2102
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 13 Jul 2015 |
|
Elizabeth Martha Mitchelson
Muriwai Beach, Waimauku, Auckland, 0812
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 03 Jul 2015 |
|
Allan Matthew Pivac
Kauri, Whangarei, Alternate For John Marsden,
Address used since 01 Jan 2007 |
Director | 19 Dec 1996 - 21 Mar 2014 |
|
Taitimu Maipi
Huntly 3700, Alternate For Wiremu Walmsley,
Address used since 01 Jan 2009 |
Director | 13 Mar 2008 - 20 Sep 2013 |
|
Bill Martin
Weymouth, Auckland, 2103
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 20 Sep 2013 |
|
Wiremu Walmsley
Otahuhu, Auckland,
Address used since 01 Jan 2009 |
Director | 13 Mar 2008 - 26 Sep 2011 |
|
Wayne Andrew Tukoroirangi Mclean
Hamilton, (alternate Director For T Taylor),
Address used since 10 Nov 2003 |
Director | 19 Dec 1996 - 13 Mar 2008 |
|
Winston Maniapoto
Mangere,
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - 13 Mar 2008 |
|
Hannah Te - Van Pomare
Kaiwaka,
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 01 Jan 2007 |
|
Naida Glavish
Ranui, Waitakere City,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 08 Jun 2006 |
|
Reginald Patrick Ratahi
Te Atatu, Auckland,
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 26 Apr 2006 |
|
Tane Taylor
Epsom, Auckland,
Address used since 19 May 2003 |
Director | 19 May 2003 - 09 Mar 2006 |
|
Eynon Delamere
City, (alternate Director For R Ratahi),
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 23 Feb 2005 |
|
Thomas Te Winitana Maniapoto
Mount Eden, Auckland,
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 19 May 2003 |
|
John Henry Tamihere
(alternate Director For R Ratahi),
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 28 Nov 2002 |
Addresses
Principal place of activity
| 6-8 Pioneer Street , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 73 Premier Avenue, Point Chevalier, Auckland, 1022 | Registered & physical | 22 Oct 2013 - 25 Mar 2014 |
| 212 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 30 Oct 2003 - 22 Oct 2013 |
| Nigel Smith & Associates, 9th Floor, 115 Queen Street, Auckland, 1010 | Registered | 11 Apr 2000 - 30 Oct 2003 |
| Nigel Smith & Associates, 9th Floor, 115 Queen Street, Auckland, 1010 | Physical | 20 Dec 1996 - 30 Oct 2003 |
Financial Data
Financial info
9000
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Ngati Whatua Other (Other) |
Whangarei |
19 Dec 1996 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raukura Hauora O Tainui Trust Entity |
Solicitors 8 Liverpool Street, Hamilton |
19 Dec 1996 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whanau O Waipareira Trust Entity |
Cnr Edmonton & Great North Roads Henderson |
19 Dec 1996 - current |
Location
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