General information

Scarlet Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041340356
New Zealand Business Number
5399441
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114987603
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Scarlet Healthcare Limited (issued an NZ business number of 9429041340356) was launched on 02 Sep 2014. 5 addresess are currently in use by the company: 21 Whatawhata Rd, Dinsdale, Hamilton, 3204 (type: physical, registered). 130 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up to 15 Apr 2021. Scarlet Healthcare Limited used other names, namely: Scarlett Healthcare Limited from 21 Jul 2014 to 02 Sep 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Maroon Management Limited (an entity) located at Rototuna, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tam, Gordon (a director) - located at Rototuna, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tam, Christine Catherine Jean, located at Rototuna, Hamilton (a director). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued to Scarlet Healthcare Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
21 Whatawhata Rd, Dinsdale, Hamilton, 3204 Postal & office 07 Apr 2021
21 Whatawhata Rd, 21 Whatawhata Road, Dinsdale, Hamilton, 3204 Delivery 07 Apr 2021
21 Whatawhata Rd, Dinsdale, Hamilton, 3204 Physical & registered & service 15 Apr 2021
Contact info
64 21 678650
Phone (Phone)
gordon@redicare.co.nz
Email
gordon@dinsdalemed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gordon Tam
Rototuna, Hamilton, 3210
Address used since 25 Jul 2014
Director 02 Sep 2014 - current
Christine Catherine Jean Tam
Rototuna, Hamilton, 3210
Address used since 25 Jul 2014
Director 02 Sep 2014 - current
Addresses
Principal place of activity
21 Whatawhata Rd , Dinsdale , Hamilton , 3204
Previous address Type Period
130 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 02 Sep 2014 - 15 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Maroon Management Limited
Shareholder NZBN: 9429041333594
Entity (NZ Limited Company)
Rototuna
Hamilton
3210
02 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tam, Gordon
Director
Rototuna
Hamilton
3210
09 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tam, Christine Catherine Jean
Director
Rototuna
Hamilton
3210
09 Jun 2017 - current

Ultimate Holding Company
Effective Date 01 Sep 2014
Name Maroon Management Limited
Type Ltd
Ultimate Holding Company Number 5399401
Country of origin NZ
Address 5 San Marco Lane
Rototuna
Hamilton 3210
Location
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