Tbi Health Group Limited
Type: NZ Limited Company (Ltd)Tbi Health Group Limited (New Zealand Business Number 9429042414865) was started on 23 Jun 2016. 5 addresess are currently in use by the company: Po Box 57105, Mana, Porirua, 5247 (type: postal, office). Level 12, Amp Centre, 29 Customs Street West, Auckland had been their registered address, until 20 Jul 2016. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Total Health Partners Limited (an entity) located at Mana, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Southern Cross Hospitals Tbi Limited (an entity) - located at 23-29 Albert Street, Auckland. "Physiotherapy service" (ANZSIC Q853310) is the classification the Australian Bureau of Statistics issued Tbi Health Group Limited. Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Mana Esplanade, Mana, Porirua, 5026 | Physical & registered & service | 20 Jul 2016 |
| Po Box 57105, Mana, Porirua, 5247 | Postal | 26 Nov 2019 |
| 107 Mana Esplanade, Mana, Porirua, 5026 | Office & delivery | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Peter Welsh
Seatoun, Wellington, 6022
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
Christopher William Hoffman
Whitby, Porirua, 5024
Address used since 23 Jun 2016
Plimmerton, Porirua, 5026
Address used since 01 Dec 2017 |
Director | 23 Jun 2016 - current |
|
Joanne Catherine Margot Fair
Saint Johns, Auckland, 1072
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Mark Christopher Stewart
Meadowbank, Auckland, 1072
Address used since 16 Aug 2024 |
Director | 16 Aug 2024 - current |
|
David Elliott Simpson
Seatoun, Wellington, 6022
Address used since 19 Apr 2022 |
Director | 19 Apr 2022 - 16 Aug 2024 |
|
Daniel Robert Love
Mount Eden, Auckland, 1024
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 24 Jan 2023 |
|
Terence David Moore
Remuera, Auckland, 1050
Address used since 04 Dec 2018
Meadowbank, Auckland, 1072
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 01 Jul 2022 |
|
Tracey Jane Barron
Parnell, Auckland, 1052
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 19 Apr 2022 |
| 107 Mana Esplanade , Mana , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 | Registered & physical | 23 Jun 2016 - 20 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Health Partners Limited Shareholder NZBN: 9429033544007 Entity (NZ Limited Company) |
Mana Porirua 5026 |
23 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Hospitals Tbi Limited Shareholder NZBN: 9429042408062 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
23 Jun 2016 - current |
 |
Total Health Partners Limited 1st Floor, 107 Mana Esplanade |
|
Mana Orthopaedics Limited 107 Mana Esplanade |
|
Mana Medical Centre Limited 107 Mana Esplanade |
|
Mana Orthopaedics Developments Limited 107 Mana Esplanade |
|
Bews Double Wilson Limited Level 1 , Unit 3 , 17 Marina View |
|
5 Foot 7 Limited 105 Mana Esplanade |
|
Kpm Physiotherapy Limited 8 Mercury Way |
|
Lateef Limited 3 Whitehouse Road |
|
Teamphysio 2015 Limited Level 1 Mackay House, 92 Queens Drive |
|
Lesley Unka Physiotherapy Limited Level 1, 8 Margaret Street |
|
Inform Physiotherapy Limited 2 Whitemans Road |
|
Cavok Limited 8 Fitzroy Street |