Kowhai Medical Limited, a registered company, was incorporated on 14 Nov 2011. 9429030889064 is the NZBN it was issued. ""Medical service, specialist nec"" (ANZSIC Q851230) is how the company is classified. The company has been run by 1 director, named Rasha Altaie - an active director whose contract started on 14 Nov 2011.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: physical, service).
Kowhai Medical Limited had been using 10 Kowhai Road, Campbells Bay, Auckland as their registered address up to 16 Aug 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally there is the next share allotment (5 shares 5%) made up of 1 entity.
Previous address
Address: 10 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 14 Nov 2011 to 16 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | The Value Trustee Limited Shareholder NZBN: 9429048987400 |
Saint Heliers Auckland 1071 New Zealand |
14 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Alshaar, Mustafa |
Campbells Bay Auckland 0630 New Zealand |
19 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Altaie, Rasha |
Campbells Bay Auckland 0630 New Zealand |
04 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
Newmarket Auckland 1010 New Zealand |
08 Aug 2017 - 14 Mar 2024 |
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
04 Aug 2016 - 08 Aug 2017 | |
| Director | Altaie, Rasha |
Campbells Bay Auckland 0630 New Zealand |
14 Nov 2011 - 04 Aug 2016 |
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
04 Aug 2016 - 08 Aug 2017 |
Rasha Altaie - Director
Appointment date: 14 Nov 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 14 Nov 2011
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