Karaka Family Health Limited
Type: NZ Limited Company (Ltd)Karaka Family Health Limited (issued an NZ business number of 9429041714072) was launched on 24 Apr 2015. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 28 Sep 2021. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Nair & Associates Trustee Company Limited (an entity) located at Greenlane, Auckland postcode 1051,
Nair, Remesh (an individual) located at Remuera, Auckland postcode 1050,
Nair, Anitha (a director) located at Remuera, Auckland postcode 1050. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Karaka Family Health Limited. Businesscheck's database was updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 28 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anitha Nair
Remuera, Auckland, 1050
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
|
Clara Dawkins
Karaka, Papakura, 2113
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 18 Oct 2015 |
|
Kristen Hoy
Rd 3, Drury, 2579
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 12 Oct 2015 |
|
Karen Jones
Rd 3, Pukekohe, 2678
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 26 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Sep 2018 - 28 Sep 2021 |
| 169 Orakei Road, Remuera, Auckland, 1050 | Physical | 03 Mar 2016 - 28 Sep 2021 |
| 169 Orakei Road, Remuera, Auckland, 1050 | Registered | 03 Mar 2016 - 14 Sep 2018 |
| 1034a Ararimu Road, Rd 3, Drury, 2579 | Physical & registered | 24 Apr 2015 - 03 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair & Associates Trustee Company Limited Shareholder NZBN: 9429033244662 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
24 Feb 2016 - current |
|
Nair, Remesh Individual |
Remuera Auckland 1050 |
24 Feb 2016 - current |
|
Nair, Anitha Director |
Remuera Auckland 1050 |
24 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoy, Kristen Individual |
Rd 3 Drury 2579 |
24 Apr 2015 - 24 Feb 2016 |
|
Dawkins, Clara Individual |
Karaka Papakura 2113 |
24 Apr 2015 - 24 Feb 2016 |
|
Jones, Karen Individual |
Rd 3 Pukekohe 2678 |
24 Apr 2015 - 24 Feb 2016 |
|
Clara Dawkins Director |
Karaka Papakura 2113 |
24 Apr 2015 - 24 Feb 2016 |
|
Kristen Hoy Director |
Rd 3 Drury 2579 |
24 Apr 2015 - 24 Feb 2016 |
|
Karen Jones Director |
Rd 3 Pukekohe 2678 |
24 Apr 2015 - 24 Feb 2016 |
|
Hatch, Thuy Thu Individual |
Pakuranga Auckland 2010 |
24 Feb 2016 - 15 Aug 2017 |
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