Charlotte Health Limited
Type: NZ Limited Company (Ltd)Charlotte Health Limited (issued an NZBN of 9429034142202) was incorporated on 01 May 2006. 3 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: office, registered). 2 Trafford Terrace, Churton Park, Wellington had been their registered address, up to 14 Dec 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99% of shares), namely:
Waters, Rachael Elizabeth (an individual) located at Churton Park, Wellington postcode 6037,
Randerson, Rebecca Anne (an individual) located at Brooklyn, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Waters, Rachael Elizabeth (an individual) - located at Churton Park, Wellington. "General practitioner - medical" (business classification Q851120) is the classification the Australian Bureau of Statistics issued to Charlotte Health Limited. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 14 Dec 2017 |
| 214 Main Road, Tawa, Wellington, 5028 | Office | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Elizabeth Waters
Churton Park, Wellington, 6037
Address used since 05 Mar 2014 |
Director | 01 May 2006 - current |
|
Rachael Elizabeth Mclean
Churton Park, Wellington, 6037
Address used since 05 Mar 2014 |
Director | 01 May 2006 - current |
| 214 Main Road , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 2 Trafford Terrace, Churton Park, Wellington, 6037 | Registered & physical | 13 Mar 2014 - 14 Dec 2017 |
| 60 Winsley Terrace, Churton Park, Wellington 6037 | Registered & physical | 04 Dec 2006 - 13 Mar 2014 |
| 65 Orangi Kaupapa Road, Northland, Wellington | Registered & physical | 01 May 2006 - 04 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Rachael Elizabeth Individual |
Churton Park Wellington 6037 |
21 Oct 2022 - current |
|
Randerson, Rebecca Anne Individual |
Brooklyn Wellington 6021 |
21 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Rachael Elizabeth Individual |
Churton Park Wellington 6037 |
21 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Randall Harry Individual |
Churton Park Wellington 6037 |
17 Apr 2008 - 21 Oct 2022 |
|
Mclean, Rachael Elizabeth Individual |
Churton Park Wellington 6037 |
01 May 2006 - 21 Oct 2022 |
|
Mclean, Randall Harry Individual |
Churton Park Wellington 6037 |
17 Apr 2008 - 21 Oct 2022 |
|
Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 Entity |
Wellington Central Wellington 6011 |
17 Apr 2008 - 21 Oct 2022 |
|
Mclean, Randall Harry Individual |
Churton Park Wellington 6037 |
17 Apr 2008 - 21 Oct 2022 |
|
Mclean, Rachael Elizabeth Individual |
Churton Park Wellington 6037 |
01 May 2006 - 21 Oct 2022 |
|
Mclean, Rachael Elizabeth Individual |
Churton Park Wellington 6037 |
01 May 2006 - 21 Oct 2022 |
|
Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 Entity |
Wellington Central Wellington 6011 |
17 Apr 2008 - 21 Oct 2022 |
 |
Sri Sai Hair & Beauty Limited 214 Main Road |
|
Csr Cleaning Services Limited 214 Main Road |
|
Tfs Corporate Trustees Limited 214 Main Road |
|
Jefferies Property Holdings Limited 214 Main Road |
|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |
|
Tun Medical Limited 107c Westchester Drive |
|
Wellington Medical Group Limited 24 Moorefield Road |
|
Rakeshdeep Company Limited 52 Tamworth Crescent |
|
Thornbury Medical Limited 3 Whitehouse Road |
|
Balu Health Limited 34 Birch Street |
|
Alcandoo Limited 4 Kabul St |