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Tiana Total Healthcare Limited

Type: NZ Limited Company (Ltd)
9429031388832
NZBN
3107185
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Unit R , Bishop Lenihan Place ,
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 02 Dec 2014
Twin Towers, 17 Putney Way
Manukau
Auckland 2104
New Zealand
Registered address used since 13 Nov 2017

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).

Addresses

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

Contact info
64 9 2824167
26 Nov 2018 Phone
admin@bishopmedical.co.nz
26 Nov 2018 Email
www.bishopmedical.co.nz
26 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Sharma, Sushma Rd 1
Whitford
2576
New Zealand
Director Sharma, Rajneesh Rd 1
Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Sharma, Sushma Rd 1
Whitford
2576
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Sharma, Rajneesh Rd 1
Whitford
2576
New Zealand
Directors

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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