Root Healthcare Limited
Type: NZ Limited Company (Ltd)Root Healthcare Limited (issued an NZBN of 9429041890202) was launched on 11 Aug 2015. 3 addresses are currently in use by the company: 40 Empire Road, Epsom, Auckland, 1023 (type: registered, service). 17 Tawatawa Street, Long Bay, Auckland had been their registered address, until 04 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Toor, Amanjeet Singh (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Gurnam Singh, Neetaraj (an individual) - located at Epsom, Auckland. "General practitioner - medical" (ANZSIC Q851120) is the category the Australian Bureau of Statistics issued to Root Healthcare Limited. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Drumnaconagher Road, Flat Bush, Auckland, 2019 | Registered & physical | 04 Jun 2021 |
| 40 Empire Road, Epsom, Auckland, 1023 | Registered & service | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanjeet Singh Toor
Epsom, Auckland, 1023
Address used since 29 Nov 2022
Flat Bush, Auckland, 2019
Address used since 09 Aug 2021
Blockhouse Bay, Auckland, 0600
Address used since 03 Aug 2018
Mangere Bridge, Auckland, 2022
Address used since 23 Oct 2016
Blockhouse Bay, Auckland, 0600
Address used since 13 Jun 2019
Long Bay, Auckland, 0630
Address used since 24 Feb 2020 |
Director | 11 Aug 2015 - current |
|
Neetaraj Kaur Sandhu Gurnam Singh
Epsom, Auckland, 1023
Address used since 29 Nov 2022
Flat Bush, Auckland, 2019
Address used since 09 Aug 2021
Long Bay, Auckland, 0630
Address used since 24 Feb 2020
Blockhouse Bay, Auckland, 0600
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Tawatawa Street, Long Bay, Auckland, 0630 | Registered | 23 Mar 2020 - 04 Jun 2021 |
| 17 Tawatawa Street, Long Bay, Auckland, 0630 | Physical | 03 Mar 2020 - 04 Jun 2021 |
| 31a Geneva Place, Blockhouse Bay, Auckland, 0600 | Registered | 09 Aug 2019 - 23 Mar 2020 |
| 31a Geneva Place, Blockhouse Bay, Auckland, 0600 | Physical | 09 Aug 2019 - 03 Mar 2020 |
| 31 Geneva Place, Blockhouse Bay, Auckland, 0600 | Physical & registered | 13 Aug 2018 - 09 Aug 2019 |
| Flat 1, 69 Mckenzie Road, Mangere Bridge, Auckland, 2022 | Physical & registered | 20 Feb 2017 - 13 Aug 2018 |
| 8 Wiremu Street, Mount Eden, Auckland, 1041 | Physical & registered | 11 Aug 2015 - 20 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toor, Amanjeet Singh Director |
Epsom Auckland 1023 |
11 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnam Singh, Neetaraj Individual |
Epsom Auckland 1023 |
13 Jun 2019 - current |
 |
Congregational Christian Church Of American Samoa (mangere) Youth Centre Trust Board 59 Mckenzie Road |
|
Congregational Christian Church Of American Samoa (mangere) Sunday School Trust Board 59 Mckenzie Road |
|
The Congregational Christian Church Samoa (taeaoafua) Mangere Trust 57-61 Mckenzie Road |
|
Mangere Lawn Cemetery Trust Board 85 Mckenzie Road |
|
Taitamariki Trust 4/5 Korimako Avenue |
|
The Asw Development Trust 8 Kirkbride Road |
|
Mangere Bridge Surgery Limited 31 Stewart Road |
|
H2 Medical Pty Limited 5 Pukaki Road |
|
Lck Medical Limited 47 Buckland Road |
|
Dr Mackereth Limited 9 Viking Avenue |
|
Kulhalli Medical Services Limited 42b Oakdale Road |
|
Evans Wilson Health Limited 2nd Floor, 15b Vestey Drive |