Radiant Health Limited
Type: NZ Limited Company (Ltd)Radiant Health Limited (issued a New Zealand Business Number of 9429032273090) was registered on 06 May 2009. 7 addresess are in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 22 Nevill Road, Hobsonville, Auckland had been their physical address, up until 14 May 2019. Radiant Health Limited used more aliases, namely: Chilled Media New Zealand Limited from 26 Aug 2010 to 09 Aug 2012, Ihealth Media Limited (07 May 2009 to 26 Aug 2010) and Integrated Health Media Limited (06 May 2009 - 07 May 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
201706549H - Coronis Health Bidco Pte. Limited (an other) located at 04-01 Millenia Tower, Singapore postcode 039192. Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 Pier 21 Building, 11 Westhaven Drive, Auckland Central, Auckland, 1010 | Registered & physical | 14 May 2019 |
| Po Box 91722, Victoria Street West, Auckland, 1010 | Postal | 24 May 2021 |
| Level 3 Pier 21 Building, 11 Westhaven Drive, Auckland Central, Auckland, 1010 | Office | 24 May 2021 |
| Level 1, 13 Blake Street, Ponsonby, Auckland, 1011 | Registered & service | 20 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Spira
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Andrew Ronald Jenkin
Gymea Bay, Nsw, 2227
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Che-ping Hsu
#09-19, River Place, 169658
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 31 Oct 2023 |
|
Joseph Peter Basile
08-35 8 Mount Sophia, Singapore, 228459
Address used since 29 Mar 2021
#40-02 Marina Bay Suites, Singapore, 018965
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 01 Feb 2023 |
|
David John Taylor
Rd 3, Coatesville, 0793
Address used since 07 May 2018
Castor Bay, North Shore City, 0620
Address used since 20 Apr 2010 |
Director | 06 May 2009 - 03 Feb 2020 |
|
Craig Reginald Dallas
Westmere, Auckland, 1022
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 03 Feb 2020 |
| Type | Used since | |
|---|---|---|
| Level 1, 13 Blake Street, Ponsonby, Auckland, 1011 | Registered & service | 20 Dec 2022 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 02 Feb 2023 |
| Level 3 Pier 21 Building, 11 Westhaven Drive , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 22 Nevill Road, Hobsonville, Auckland, 0616 | Physical & registered | 05 Jun 2018 - 14 May 2019 |
| Unit 18, 43c Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 08 Jul 2014 - 05 Jun 2018 |
| Level 24, 151 Queen Street, Auckland, 1010 | Registered & physical | 28 May 2014 - 08 Jul 2014 |
| 59 Castor Bay Road, Castor Bay, Auckland 0620 | Registered & physical | 06 May 2009 - 28 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
201706549h - Coronis Health Bidco Pte. Limited Other (Other) |
#04-01 Millenia Tower Singapore 039192 |
13 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, David John Individual |
Rd 3 Coatesville 0793 |
06 May 2009 - 13 Feb 2020 |
|
Dallas, Craig Reginald Individual |
Westmere Auckland 1022 |
09 Aug 2012 - 13 Feb 2020 |
Ultimate Holding Company
| Effective Date | 02 Feb 2020 |
| Name | Coronis Health Topco Pte Ltd |
| Type | Company |
| Country of origin | SG |
| Address |
10 Eunos Road 8, #08 -02 Singapore Post Centre Singapore 408600 |
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