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Charity Summary

This is the charity information for: Manaia Health PHO Ltd.

Charity Details


Deregistration details

Manaia Health PHO Ltd
Manaia Primary Health Organisation
CC21198
9429035958079
Deregistered
31/08/2020

Financial information at the time of Deregistration:

$8,194,025
$0

The Charity’s accumulated assets and income have been:


Below are details of Manaia Health PHO Ltd at the date of deregistration:

Manaia Health PHO Ltd
Manaia Primary Health Organisation
CC21198
9429035958079
Deregistered

Registration details

17/02/2008
June 30

Registration history

Registration Action Date effective Reason
De-registered 31/08/2020 The charity is merging or has merged with another registered charity
Registered 17/02/2008

Address for service

PO Box 1878
Whangarei
0140
28-30 Rust Avenue
Whangarei
0140

Charity's other details

(09)4381015
(09)4383210


Organisation with a focus on the following communities:

N/A

Purpose & Structure


Charitable Purpose

Manaia Health PHO Ltd was established on 1 July 2003 and is a Primary Health Organisation within the Northland District Health Board. The PHO funds and coordinates services, provides resources and expertise for primary healthcare providers and delivers some specialised primary healthcare services. First level primary healthcare is provided by 4 Māori health organisations, 20 Pharmacies and 22 General Practices.

Note: The main sectors, activities and beneficiaries are bolded.

Provides services (e.g. care / counselling)

Provides advice / information / advocacy, Health Service Funder

Health

Community development

General public

Children / young people, Older people, People with disabilities

Entity Structure

There are two equal shareholders of Manaia Health PHO Ltd: • Terenga Paraoa Ltd - This company is made up of Māori health providers and hapū of the Whangarei and Kaipara districts. • Whangarei Healthcare Ltd – This company is made up of doctors and practice nurses working within Manaia Health PHO.

Annual Returns


Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

Exemptions

This charity has been granted an exemption from filing an annual return by 31 December 2008 under Section 43 of the Charities Act 2005. The first annual return is due by 31 December 2009.

For Year Ended Due Date Date Submitted Total Income Total Expenditure Financial Statements Annual Return Summary
30/06/2020 31/12/2020 - - - To be filed To be filed
30/06/2019 31/12/2019 6/01/2020 $38,151,633 $33,311,066 load annual return's financial documents spinner gif
Included in Annual Return
30/06/2018 31/12/2018 28/11/2018 $30,155,117 $30,142,317 load annual return's financial documents spinner gif
Included in Annual Return
30/06/2017 31/12/2017 12/12/2017 $28,238,192 $28,295,756 load annual return's financial documents spinner gif
Included in Annual Return
30/06/2016 31/12/2016 8/12/2016 $26,448,781 $0 load annual return's financial documents spinner gif
Included in Annual Return
30/06/2015 31/12/2015 29/10/2015 $25,425,697 $25,226,822 load annual return's financial documents spinner gif
Included in Annual Return
30/06/2014 31/12/2014 13/10/2014 $25,056,241 $24,820,047 load annual return's financial documents spinner gif
Included in Annual Return
30/06/2013 31/12/2013 2/12/2013 $24,724,301 $24,552,431 load annual return's financial documents spinner gif
Included in Annual Return
30/06/2012 31/12/2012 12/12/2012 $24,338,451 $24,147,380 load annual return's financial documents spinner gif
Included in Annual Return
30/06/2011 31/12/2011 25/11/2011 $21,424,357 $21,179,880 load annual return's financial documents spinner gif
Included in Annual Return
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Officer Details


Officers

Officer Name Position Effective Date
Derek Rae Cooke Business Services Manager 2/11/2019
Margarita Bartlett Director 16/10/2019
Tania Pritchard Chief Executive Officer 6/05/2019
Shirley-Anne Brown Director 15/01/2019
James Schimanski Board of Directors 15/05/2018
Janine Kaipo Director 8/08/2017
Geoff Malcolm Milner Director 13/06/2017
Nola Sooner Minute Secretary 13/09/2016
Melissa Gilbert Director 11/05/2016
Kim Fuller Director 18/08/2015
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Past Officers

Officer Name Position Past Since
Donovan Raumati Clarke Chief Executive Officer 6/05/2019
John Sapwell Contract Manager 2/11/2018
Olivia Nutley Director 31/10/2018
Catherine Hurd Director 30/04/2018
Michele Going Business Services Manager 4/04/2018
Cheryl Joan Coutts Senior Accounts Officer 30/03/2018
Emily Jones Assistant Accountant 20/10/2017
Shirleyanne Brown Director 8/08/2017
Gwen Tepania-palmer Director 13/06/2017
Karen Giles Chief Financial Officer 17/03/2017
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Charity Updates


Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.
Date Created Reference View Summary (.pdf <1MB)
1/12/2016 NOC016
30/11/2016 NOC015
11/09/2015 NOC013
16/02/2015 NOC012
28/11/2013 NOC011
12/03/2013 NOC007
12/12/2012 AR005
13/09/2012 NOC006
14/03/2012 NOC005
25/11/2011 AR004
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Charity Documents


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