General information

Kowhai Medical Limited

Type: NZ Limited Company (Ltd)
9429030889064
New Zealand Business Number
3648171
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Kowhai Medical Limited (issued a New Zealand Business Number of 9429030889064) was incorporated on 14 Nov 2011. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, service). 10 Kowhai Road, Campbells Bay, Auckland had been their registered address, up until 16 Aug 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Alshaar, Mustafa (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Altaie, Rasha (a director) - located at Campbells Bay, Auckland. Moving on to the next group of shareholders, share allotment (90 shares, 90%) belongs to 1 entity, namely:
Khyber Pass Trustee Company Limited, located at Newmarket, Auckland (an entity). "Medical service, specialist nec" (business classification Q851230) is the category the Australian Bureau of Statistics issued Kowhai Medical Limited. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & service & registered 16 Aug 2017
Directors
Name and Address Role Period
Rasha Altaie
Campbells Bay, Auckland, 0630
Address used since 14 Nov 2011
Director 14 Nov 2011 - current
Addresses
Previous address Type Period
10 Kowhai Road, Campbells Bay, Auckland, 0630 Registered & physical 14 Nov 2011 - 16 Aug 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Alshaar, Mustafa
Individual
Campbells Bay
Auckland
0630
19 Mar 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Altaie, Rasha
Director
Campbells Bay
Auckland
0630
04 Aug 2016 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Entity (NZ Limited Company)
Newmarket
Auckland
1010
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity
04 Aug 2016 - 08 Aug 2017
Altaie, Rasha
Director
Campbells Bay
Auckland
0630
14 Nov 2011 - 04 Aug 2016
Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity
04 Aug 2016 - 08 Aug 2017
Location
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