Ram Health Limited
Type: NZ Limited Company (Ltd)Ram Health Limited (issued an NZBN of 9429037140069) was launched on 18 Sep 2000. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, until 14 Apr 2021. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 20 shares (20% of shares), namely:
Rajan, Navin Vaidyanathan (an individual) located at Flagstaff, Hamilton postcode 3210,
Koshy, Fiona (an individual) located at Pukete, Hamilton postcode 3200,
Koshy, Stanley Thomas (an individual) located at Pukete, Hamilton postcode 3200. As far as the second group is concerned, a total of 3 shareholders hold 78% of all shares (exactly 78 shares); it includes
Koshy, Stanley Thomas (an individual) - located at Pukete, Hamilton,
Menon, Seema (an individual) - located at Flagstaff, Hamilton,
Rajan, Navin Vaidyanathan (an individual) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rajan, Navin Vaidyanathan, located at Flagstaff, Hamilton (an individual). The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Seema Menon
Flagstaff, Hamilton, 3210
Address used since 22 May 2015 |
Director | 18 Sep 2000 - current |
|
Navin Vaidyanathan Rajan
Flagstaff, Hamilton, 3210
Address used since 22 May 2015 |
Director | 18 Sep 2000 - current |
|
Stanley Thomas Koshy
Pukete, Hamilton, 3200
Address used since 22 May 2015 |
Director | 01 Oct 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Physical & registered | 28 Aug 2006 - 14 Apr 2021 |
| Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton | Physical & registered | 18 Sep 2000 - 28 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajan, Navin Vaidyanathan Individual |
Flagstaff Hamilton 3210 |
21 Aug 2006 - current |
|
Koshy, Fiona Individual |
Pukete Hamilton 3200 |
21 Nov 2022 - current |
|
Koshy, Stanley Thomas Individual |
Pukete Hamilton 3200 |
21 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koshy, Stanley Thomas Individual |
Pukete Hamilton 3200 |
21 Aug 2006 - current |
|
Menon, Seema Individual |
Flagstaff Hamilton 3210 |
18 Sep 2000 - current |
|
Rajan, Navin Vaidyanathan Individual |
Flagstaff Hamilton 3210 |
21 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajan, Navin Vaidyanathan Individual |
Flagstaff Hamilton 3210 |
21 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menon, Seema Individual |
Flagstaff Hamilton 3210 |
18 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menon, Seema Individual |
Flagstaff Hamilton 3210 |
21 Aug 2006 - 21 Nov 2022 |
|
Rajan, Navin Vaidyanathan Individual |
Flagstaff Hamilton 3210 |
18 Sep 2000 - 21 Nov 2022 |
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