Cirakas Healthcare Limited was started on 18 May 2012 and issued an NZBN of 9429030663275. This registered LTD company has been supervised by 1 director, named Rajesh Karunakaran Nair - an active director whose contract began on 18 May 2012.
According to our information (updated on 01 Mar 2024), the company filed 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (category: physical, service).
Up until 26 Apr 2018, Cirakas Healthcare Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Nair, Rajesh Karunakaran (a director) located at Rd 2, Ohaupo postcode 3882.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nair, Rajesh Karunakaran - located at Rd 2, Ohaupo. Cirakas Healthcare Limited has been categorised as "Consultant physician" (ANZSIC Q851215).
Previous addresses
Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered address used from 02 May 2013 to 26 Apr 2018
Address: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 24 Dec 2012 to 02 May 2013
Address: 332 Gillard Road, Rd 2, Ohaupo, 3882 New Zealand
Registered address used from 18 May 2012 to 24 Dec 2012
Address: 332 Gillard Road, Rd 2, Ohaupo, 3882 New Zealand
Physical address used from 18 May 2012 to 26 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 |
19 Knox Street Hamilton 3204 New Zealand |
10 Jul 2014 - |
Director | Nair, Rajesh Karunakaran |
Rd 2 Ohaupo 3882 New Zealand |
18 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Nair, Rajesh Karunakaran |
Rd 2 Ohaupo 3882 New Zealand |
18 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
18 May 2012 - 10 Jul 2014 | |
Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
18 May 2012 - 10 Jul 2014 |
Rajesh Karunakaran Nair - Director
Appointment date: 18 May 2012
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 18 May 2012
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