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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Girn, Jatinder Singh |
Rd 9 Hamilton 3289 New Zealand |
02 Mar 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Girn, Manjot |
Rd 9 Hamilton 3289 New Zealand |
02 Mar 2011 - |
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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