General information

Tiana Total Healthcare Limited

Type: NZ Limited Company (Ltd)
9429031388832
New Zealand Business Number
3107185
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Tiana Total Healthcare Limited (issued a New Zealand Business Number of 9429031388832) was registered on 09 Sep 2010. 2 addresses are in use by the company: Twin Towers, 17 Putney Way, Manukau, Auckland, 2104 (type: registered, physical). 2 Listack Drive, Flat Bush, Auckland had been their physical address, until 02 Dec 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20 per cent of shares), namely:
Sharma, Sushma (a director) located at Rd 1, Whitford postcode 2576,
Sharma, Rajneesh (a director) located at Rd 1, Whitford postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Sharma, Sushma (an individual) - located at Rd 1, Whitford. Moving on to the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Sharma, Rajneesh, located at Rd 1, Whitford (an individual). "Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued Tiana Total Healthcare Limited. The Businesscheck database was last updated on 27 Sep 2024.

Current address Type Used since
Unit R , Bishop Lenihan Place ,, East Tamaki, Auckland, 2013 Service & physical 02 Dec 2014
Twin Towers, 17 Putney Way, Manukau, Auckland, 2104 Registered 13 Nov 2017
Contact info
64 9 2824167
Phone (Phone)
admin@bishopmedical.co.nz
Email
www.bishopmedical.co.nz
Website
Directors
Name and Address Role Period
Rajneesh Sharma
Rd 1, Whitford, 2576
Address used since 09 Nov 2020
Flat Bush, Auckland, 2016
Address used since 27 Nov 2013
Director 09 Sep 2010 - current
Sushma Sharma
Rd 1, Whitford, 2576
Address used since 09 Nov 2020
Flat Bush, Auckland, 2016
Address used since 27 Feb 2015
Director 27 Feb 2015 - current
Addresses
Previous address Type Period
2 Listack Drive, Flat Bush, Auckland, 2016 Physical 05 Dec 2013 - 02 Dec 2014
2 Listack Drive, Flat Bush, Manukau, 2016 Registered 16 Sep 2013 - 13 Nov 2017
37 Agapanthus Place, Flat Bush, Manukau, 2016 Physical 09 Sep 2010 - 05 Dec 2013
37 Agapanthus Place, Flat Bush, Manukau, 2016 Registered 09 Sep 2010 - 16 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Sharma, Sushma
Director
Rd 1
Whitford
2576
19 Mar 2022 - current
Sharma, Rajneesh
Director
Rd 1
Whitford
2576
19 Mar 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Sharma, Sushma
Individual
Rd 1
Whitford
2576
09 Sep 2010 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Sharma, Rajneesh
Individual
Rd 1
Whitford
2576
09 Sep 2010 - current
Location
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