General information
Rata Health Limited
Type: NZ Limited Company (Ltd)9429038494215
New Zealand Business Number
672505
Company Number
Registered
Company Status
Rata Health Limited (New Zealand Business Number 9429038494215) was registered on 27 Mar 1995. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 10 Oct 2018. Rata Health Limited used other names, namely: Five Cross Roads Medical Centre Limited from 27 Mar 1995 to 12 Oct 2021. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 75 shares (25% of shares), namely:
H & S Mahal Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 25% of all shares (75 shares); it includes
Jat Inspiration Limited (an entity) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
Healthy Outlook Limited, located at Flagstaff, Hamilton (an entity). Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 10 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirshni Appanna
Huntington, Hamilton, 3210
Address used since 27 Jul 2015 |
Director | 01 Apr 1998 - current |
|
Chia-fu Chen
Flagstaff, Hamilton, 3210
Address used since 16 May 2018
Rototuna North, Hamilton, 3210
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Monali Rajesh Darole
Rototuna North, Hamilton, 3210
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Hena Mahal
Western Heights, Hamilton, 3200
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Michael Stuart Watson
Hillcrest, Hamilton, 3216
Address used since 27 Jul 2015 |
Director | 27 Mar 1995 - 01 Aug 2018 |
|
Robert Ian Murphy
Grandview Heights, Hamilton, 3200
Address used since 18 May 2010 |
Director | 04 Sep 1995 - 04 Mar 2016 |
|
Catherine Theresa Van Duuren
Hamilton,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 01 Apr 1998 |
|
Simon Paul Brokenshire
Hamilton,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 04 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 21 May 2012 - 10 Oct 2018 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Physical & registered | 18 May 2010 - 21 May 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 08 Jun 2004 - 18 May 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton | Registered & physical | 19 May 2002 - 08 Jun 2004 |
| Morris & Associates, 750 River Road, Hamilton | Physical | 26 Feb 1997 - 26 Feb 1997 |
| Morris & Associates, 750 River Road, Hamilton | Registered | 26 Feb 1997 - 19 May 2002 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Physical | 26 Feb 1997 - 19 May 2002 |
| Spicer & Oppenheim, 1st Floor, Hugh, Moncton Trust Bldg, Corner Rostrevor, And Harwood Streets, Hamiton | Registered & physical | 20 Jun 1996 - 26 Feb 1997 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
H & S Mahal Limited Shareholder NZBN: 9429031691031 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
03 May 2019 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Jat Inspiration Limited Shareholder NZBN: 9429033630892 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
27 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthy Outlook Limited Shareholder NZBN: 9429041688373 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
27 Feb 2017 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Appanna, Kirshni Individual |
Hamilton |
27 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Robert Ian Individual |
Hamilton |
27 Mar 1995 - 24 May 2005 |
|
Emerald Healthcare (2002) Limited Shareholder NZBN: 9429036580231 Company Number: 1196259 Entity |
24 May 2005 - 04 Mar 2016 | |
|
Emerald Healthcare (2002) Limited Shareholder NZBN: 9429036580231 Company Number: 1196259 Entity |
24 May 2005 - 04 Mar 2016 | |
|
Mahal, Hena Director |
Western Heights Hamilton 3200 |
28 Feb 2019 - 03 May 2019 |
|
Summit Healthcare Limited Shareholder NZBN: 9429042117940 Company Number: 5864701 Entity |
04 Mar 2016 - 27 Feb 2017 | |
|
Summit Healthcare Limited Shareholder NZBN: 9429042117940 Company Number: 5864701 Entity |
04 Mar 2016 - 27 Feb 2017 | |
|
Emerald Healthcare Limited Shareholder NZBN: 9429036580231 Company Number: 1196259 Entity |
24 May 2005 - 04 Mar 2016 | |
|
Watson, Michael Stuart Individual |
Hamilton |
27 Mar 1995 - 18 Jan 2019 |
|
Emerald Healthcare Limited Shareholder NZBN: 9429036580231 Company Number: 1196259 Entity |
24 May 2005 - 04 Mar 2016 |
Location
Companies nearby
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Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
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Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |