Tiana Total Healthcare Limited was launched on 09 Sep 2010 and issued a business number of 9429031388832. The registered LTD company has been supervised by 2 directors: Rajneesh Sharma - an active director whose contract started on 09 Sep 2010,
Sushma Sharma - an active director whose contract started on 27 Feb 2015.
According to BizDb's information (last updated on 20 Apr 2024), the company registered 1 address: Twin Towers, 17 Putney Way, Manukau, Auckland, 2104 (types include: registered, physical).
Until 02 Dec 2014, Tiana Total Healthcare Limited had been using 2 Listack Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Sharma, Sushma (a director) located at Rd 1, Whitford postcode 2576,
Sharma, Rajneesh (a director) located at Rd 1, Whitford postcode 2576.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Sharma, Sushma - located at Rd 1, Whitford.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Sharma, Rajneesh, located at Rd 1, Whitford (an individual). Tiana Total Healthcare Limited is classified as "Health service nec" (business classification Q859940).
Previous addresses
Address #1: 2 Listack Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 05 Dec 2013 to 02 Dec 2014
Address #2: 2 Listack Drive, Flat Bush, Manukau, 2016 New Zealand
Registered address used from 16 Sep 2013 to 13 Nov 2017
Address #3: 37 Agapanthus Place, Flat Bush, Manukau, 2016 New Zealand
Physical address used from 09 Sep 2010 to 05 Dec 2013
Address #4: 37 Agapanthus Place, Flat Bush, Manukau, 2016 New Zealand
Registered address used from 09 Sep 2010 to 16 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Sharma, Sushma |
Rd 1 Whitford 2576 New Zealand |
19 Mar 2022 - |
Director | Sharma, Rajneesh |
Rd 1 Whitford 2576 New Zealand |
19 Mar 2022 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Sharma, Sushma |
Rd 1 Whitford 2576 New Zealand |
09 Sep 2010 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Sharma, Rajneesh |
Rd 1 Whitford 2576 New Zealand |
09 Sep 2010 - |
Rajneesh Sharma - Director
Appointment date: 09 Sep 2010
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 09 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Nov 2013
Sushma Sharma - Director
Appointment date: 27 Feb 2015
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 09 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Feb 2015
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