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Cirakas Healthcare Limited

Type: NZ Limited Company (Ltd)
9429030663275
NZBN
3830960
Company Number
Registered
Company Status
Q851215
Industry classification code
Consultant Physician
Industry classification description
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 26 Apr 2018

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).

Addresses

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

Financial Data

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
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
Director Nair, Rajesh Karunakaran Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nair, Rajesh Karunakaran Rd 2
Ohaupo
3882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Entity Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Directors

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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