Emerald Healthcare (2002) Limited, a registered company, was started on 18 Mar 2002. 9429036580231 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is categorised. The company has been run by 1 director, named Robert Ian Murphy - an active director whose contract began on 18 Mar 2002.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Po Box 9202, Waikato Mail Centre, Po Box 9202, Hamilton, 3204 (types include: postal, postal).
Emerald Healthcare (2002) Limited had been using 39 Thackeray Street, Hamilton as their registered address up to 08 Apr 2021.
Past names used by the company, as we identified at BizDb, included: from 18 Mar 2002 to 10 Mar 2020 they were named Emerald Healthcare Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.
Other active addresses
Address #4: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Office address used from 16 Sep 2021
Address #5: Po Box 9202, Waikato Mail Centre, Po Box 9202, Hamilton, 3204 New Zealand
Postal address used from 22 Sep 2023
Principal place of activity
67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 22 Sep 2006 to 08 Apr 2021
Address #2: Chung & Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton
Physical & registered address used from 18 Mar 2002 to 22 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Murphy, Robert Ian |
Hamilton |
18 Mar 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murphy, Debra Robyn |
Hamilton |
18 Mar 2002 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Gaastra, Raynold John |
Ohaupo 3882 New Zealand |
30 Sep 2005 - |
Individual | Murphy, Debra Robyn |
Hamilton |
18 Mar 2002 - |
Individual | Murphy, Robert Ian |
Hamilton |
18 Mar 2002 - |
Robert Ian Murphy - Director
Appointment date: 18 Mar 2002
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 30 Sep 2009
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