Cirakas Healthcare Limited (issued an NZ business identifier of 9429030663275) was incorporated on 18 May 2012. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, service). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 26 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Nair, Rajesh Karunakaran (a director) located at Rd 2, Ohaupo postcode 3882. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Nair, Rajesh Karunakaran (a director) - located at Rd 2, Ohaupo. "Consultant physician" (ANZSIC Q851215) is the category the ABS issued Cirakas Healthcare Limited. The Businesscheck database was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 26 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Rajesh Karunakaran Nair
Rd 2, Ohaupo, 3882
Address used since 18 May 2012 |
Director | 18 May 2012 - current |
Previous address | Type | Period |
---|---|---|
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered | 02 May 2013 - 26 Apr 2018 |
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered | 24 Dec 2012 - 02 May 2013 |
332 Gillard Road, Rd 2, Ohaupo, 3882 | Registered | 18 May 2012 - 24 Dec 2012 |
332 Gillard Road, Rd 2, Ohaupo, 3882 | Physical | 18 May 2012 - 26 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
10 Jul 2014 - current |
Nair, Rajesh Karunakaran Director |
Rd 2 Ohaupo 3882 |
18 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nair, Rajesh Karunakaran Director |
Rd 2 Ohaupo 3882 |
18 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity |
18 May 2012 - 10 Jul 2014 | |
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity |
18 May 2012 - 10 Jul 2014 |
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