Network profile for TUAKAU HEALTH LIMITED

Summary

TUAKAU HEALTH LIMITED is a member of a network consisting of 28 other legal entities with 15 individuals involved. The company has been operating for 49 months while the average age of companies operating in this network is 84 months. Significant beneficial owners have been identified as GAVIN PITT and GAVIN PITT owning an equal share of %16.4 each. The top sharholding entitiy has been identified as PITT TRUSTEES (2009) LIMITED, however OMNI HEALTH LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with twenty-two other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 4 changes in Oct-2020. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2021-05-17 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteOMNIHEALTH.CO.NZNov-2005
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUAKAU HEALTH LIMITEDOMNI HEALTH LIMITED50.9999E
OMNI HEALTH LIMITEDPITT TRUSTEES (2009) LIMITED16.4178E
OMNI HEALTH LIMITEDGAVIN PITT16.4178I
PITT TRUSTEES (2009) LIMITEDGAVIN PITT16.4178I
TUAKAU HEALTH LIMITEDJULIA LYONS10I
TUAKAU HEALTH LIMITEDMICHAEL GAULT10I
OMNI HEALTH LIMITEDKOHI LIMITED8.3183E
OMNI HEALTH LIMITEDOMNI PARTNERS LIMITED6.5671E
OMNI PARTNERS LIMITEDKOHI LIMITED6.5671E
TUAKAU HEALTH LIMITEDGREGORY ALBRECHT6.3333I
TUAKAU HEALTH LIMITEDALBRECHT BUHLER TRUSTEES LIMITED6.3333E
TUAKAU HEALTH LIMITEDLORNA BUHLER6.3333I
ALBRECHT BUHLER TRUSTEES LIMITEDDOG TRUSTEE COMPANY LIMITED6.3333E
TUAKAU HEALTH LIMITEDNAGHAM HAWA5.0001I
TUAKAU HEALTH LIMITEDANDREW REID5.0001I
KOHI LIMITEDMARK WILLS4.1592I
KOHI LIMITEDVIRGINIA CHRISTIE4.1592I
OMNI HEALTH LIMITEDSANFORD WORLD CLINIC3.06O
DOG TRUSTEE COMPANY LIMITEDPETER OLIVER1.5833D
DOG TRUSTEE COMPANY LIMITEDTIMOTHY GOULDING1.5833I
DOG TRUSTEE COMPANY LIMITEDTARA WRATTEN1.5833D
DOG TRUSTEE COMPANY LIMITEDBRENDAN WOOD1.5833D
OMNI HEALTH LIMITEDRELATIONAL CAPITAL LIMITED0.2189E
RELATIONAL CAPITAL LIMITEDCATHERINE HANNON0.1095I
RELATIONAL CAPITAL LIMITEDANTHONY HANNON0.1095I
01234567891011121314151617181920212223
NAGHAM HAWAI01
GREGORY ALBRECHTI11
OMNI HEALTH LIMITEDE21
JULIA LYONSI31
ALBRECHT BUHLER TRUSTEES LIMITEDE41
LORNA BUHLERI51
ANDREW REIDI61
MICHAEL GAULTI71
RELATIONAL CAPITAL LIMITEDE81
PITT TRUSTEES (2009) LIMITEDE91
OMNI PARTNERS LIMITEDE101
GAVIN PITTI111
KOHI LIMITEDE121
SANFORD WORLD CLINICO131
CATHERINE HANNONI141
ANTHONY HANNONI151
MARK WILLSI161
VIRGINIA CHRISTIEI171
DOG TRUSTEE COMPANY LIMITEDE181
PETER OLIVERD191
TIMOTHY GOULDINGI201
TARA WRATTEND211
BRENDAN WOODD221
TUAKAU HEALTH LIMITEDE231

Common words in company names

Persons of significance

  • MARK WILLS
  • ANTHONY HANNON
  • GAVIN PITT
  • JULIA LYONS
  • PETER OLIVER