General information
Plato Health Systems Limited
Type: NZ Limited Company (Ltd)9429036500642
New Zealand Business Number
1209766
Company Number
Registered
Company Status
Plato Health Systems Limited (issued a New Zealand Business Number of 9429036500642) was launched on 17 May 2002. 4 addresses are in use by the company: Po Box 128304, Remuera, Auckland, 1541 (type: postal, delivery). 231 Remuera Rd, Remuera had been their physical address, up to 10 Jun 2016. 13292500 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (0.19% of shares), namely:
Morrison Nominees Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 4.06% of all shares (540000 shares); it includes
Infratil Ventures Limited (an entity) - located at Wellington. The next group of shareholders, share allocation (17500 shares, 0.13%) belongs to 1 entity, namely:
Waikiwi Trustees, located at Wellington (an other). Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 231 Remuera Road, Remuera, Auckland, 1050 | Registered | 11 Jun 2014 |
| 231 Remuera Road, Remuera, Auckland, 1050 | Physical & service | 10 Jun 2016 |
| Po Box 128304, Remuera, Auckland, 1541 | Postal | 13 May 2021 |
| 231 Remuera Road, Remuera, Auckland, 1050 | Delivery | 13 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kevin Ryan
Remuera, Auckland, 1050
Address used since 14 Sep 2009 |
Director | 17 May 2002 - current |
|
Katherine Sowden
Remuera, Auckland, 1050
Address used since 14 Sep 2009 |
Director | 23 Jun 2003 - current |
|
Paul Morton Ridley-smith
Khandallah, Wellington,
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - 28 Jan 2004 |
|
Bryan William Mogridge
Onetangi, Waiheke Island,
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - 21 Jan 2004 |
|
Anthony James William Howard
Epsom, Auckland,
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - 21 Jan 2004 |
|
Paul Joseph Ryan
Remuera, Auckland,
Address used since 17 May 2002 |
Director | 17 May 2002 - 23 Jun 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 231 Remuera Road, Remuera, Auckland, 1050 | Delivery | 13 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 231 Remuera Rd, Remuera | Physical | 18 Jan 2005 - 10 Jun 2016 |
| 231 Remuera Rd, Remuera | Registered | 18 Jan 2005 - 11 Jun 2014 |
| 123 St Andrews Rd, Epsom | Physical | 06 Jul 2004 - 18 Jan 2005 |
| 123 St Andrews Road, Epsom, Auckland | Registered | 26 May 2004 - 18 Jan 2005 |
| Level 3, 235 Broadway, Newmarket, Auckland | Physical | 04 Dec 2002 - 06 Jul 2004 |
| Level 3, 235 Broadway, Newmarket, Auckland | Registered | 03 Dec 2002 - 26 May 2004 |
| 123 St Andrews Road, Epsom, Auckland | Physical | 17 May 2002 - 04 Dec 2002 |
| 123 St Andrews Road, Epsom, Auckland | Registered | 17 May 2002 - 03 Dec 2002 |
Financial Data
Financial info
13292500
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Entity (NZ Limited Company) |
Wellington 6011 |
13 May 2021 - current |
Shares Allocation #2 Number of Shares: 540000
| Shareholder Name | Address | Period |
|---|---|---|
|
Infratil Ventures Limited Shareholder NZBN: 9429036604685 Entity (NZ Limited Company) |
Wellington 6011 |
26 Aug 2008 - current |
Shares Allocation #4 Number of Shares: 17500
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikiwi Trustees Other (Other) |
Wellington |
26 Aug 2008 - current |
Shares Allocation #5 Number of Shares: 17500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaganda Trustees Other (Other) |
Wellington |
26 Aug 2008 - current |
Shares Allocation #6 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hot Dust Trust Other (Other) |
Auckland |
26 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plato Holdings Limited Shareholder NZBN: 9429036483792 Company Number: 1212673 Entity |
Remuera Auckland |
26 Aug 2008 - 26 Aug 2008 |
|
Hettinger Nominees Ltd Other |
Wellington |
26 Aug 2008 - 13 May 2021 |
|
Plato Holdings Limited Shareholder NZBN: 9429036483792 Company Number: 1212673 Entity |
Remuera Auckland |
26 Aug 2008 - 26 Aug 2008 |
|
Plato Holdings Limited Shareholder NZBN: 9429036483792 Company Number: 1212673 Entity |
Remuera Auckland |
26 Aug 2008 - 26 Aug 2008 |
|
Plato Holdings Limited Shareholder NZBN: 9429036483792 Company Number: 1212673 Entity |
Remuera Auckland |
26 Aug 2008 - 26 Aug 2008 |
|
Plato Holdings Limited Shareholder NZBN: 9429036483792 Company Number: 1212673 Entity |
26 Aug 2008 - 26 Aug 2008 | |
|
Null Company Number: 1210005 Entity |
17 May 2002 - 26 Aug 2008 |
Location
Companies nearby
 |
Plato Holdings Limited 231 Remuera Road |
|
Platocode Limited 231 Remuera Rd |
|
Katherine Sowden Limited 231 Remuera Rd |
|
Pacific Arts And Cultural Charitable Trust 9 Market Road |
|
Chickenhawk Limited 1/231b Remuera Road |
|
Cpg Limited 21 Market Road |