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Everhealth Care Limited

Type: NZ Limited Company (Ltd)
9429031198110
NZBN
3295570
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
5 Stonebridge Estate
Rd 9
Hamilton 3289
New Zealand
Other address (Address For Share Register) used since 01 Nov 2015
3219 Ohaupo Road, Rd2,
Rukuhia
Hamilton 3282
New Zealand
Physical address used since 09 Nov 2015
5 Stonebridge Estate
Rd 9
Hamilton 3289
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Oct 2018

Everhealth Care Limited was started on 02 Mar 2011 and issued an NZBN of 9429031198110. The registered LTD company has been managed by 1 director, named Jatinder Singh Girn - an active director whose contract began on 02 Mar 2011.
As stated in our information (last updated on 31 Mar 2024), this company uses 4 addresses: 145 Ossie James Drive, Rd 2, Hamilton, 3282 (service address),
145 Ossie James Drive, Rd 2, Hamilton, 3282 (registered address),
5 Stonebridge Estate, Rd 9, Hamilton, 3289 (other address),
5 Stonebridge Estate, Rd 9, Hamilton, 3289 (shareregister address) among others.
Up to 10 Aug 2023, Everhealth Care Limited had been using 3219 Ohaupo Road, Rd2,, Rukuhia, Hamilton as their registered address.
BizDb identified former names used by this company: from 02 Mar 2011 to 10 Feb 2012 they were called Girn Commercial Properties Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Girn, Jatinder Singh (a director) located at Rd 9, Hamilton postcode 3289.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Girn, Manjot - located at Rd 9, Hamilton. Everhealth Care Limited was categorised as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Other active addresses

Address #4: 145 Ossie James Drive, Rd 2, Hamilton, 3282 New Zealand

Service & registered address used from 10 Aug 2023

Previous addresses

Address #1: 3219 Ohaupo Road, Rd2,, Rukuhia, Hamilton, 3282 New Zealand

Registered & service address used from 09 Nov 2015 to 10 Aug 2023

Address #2: 248 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Mar 2011 to 09 Nov 2015

Contact info
64 7 8788117
02 Oct 2018 Phone
girnstar@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Girn, Jatinder Singh Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Girn, Manjot Rd 9
Hamilton
3289
New Zealand
Directors

Jatinder Singh Girn - Director

Appointment date: 02 Mar 2011

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Jan 2015

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