General information

Summit Healthcare Limited

Type: NZ Limited Company (Ltd)
9429042117940
New Zealand Business Number
5864701
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Summit Healthcare Limited (issued a New Zealand Business Number of 9429042117940) was launched on 16 Dec 2015. 2 addresses are in use by the company: 18 Platina Place, Flagstaff, Hamilton, 3210 (type: registered, service). 1St Floor, 240 Victoria St, Hamilton Central, Hamilton had been their registered address, up to 20 Dec 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Jat Inspiration Limited (an entity) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Appanna, Kirshni (a director) - located at Huntington, Hamilton. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued to Summit Healthcare Limited. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
1st Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 Physical 04 Jun 2019
18 Platina Place, Flagstaff, Hamilton, 3210 Registered & service 20 Dec 2022
Contact info
64 21 1428805
Phone (Phone)
jeffchen999@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kirshni Appanna
Huntington, Hamilton, 3210
Address used since 16 Dec 2015
Director 16 Dec 2015 - current
Chia- Fu Chen
Rototuna North, Hamilton, 3210
Address used since 16 Dec 2015
Rototuna North, Hamilton, 3210
Address used since 01 Nov 2017
Director 16 Dec 2015 - current
Addresses
Previous address Type Period
1st Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 Registered & service 04 Jun 2019 - 20 Dec 2022
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered 04 Jan 2018 - 04 Jun 2019
1148 Victoria Street, Hamilton, 3200 Registered & physical 16 Dec 2015 - 04 Jan 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jat Inspiration Limited
Shareholder NZBN: 9429033630892
Entity (NZ Limited Company)
Flagstaff
Hamilton
3210
16 Dec 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Appanna, Kirshni
Director
Huntington
Hamilton
3210
16 Dec 2015 - current
Location
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