Radiant Health Limited was launched on 06 May 2009 and issued a number of 9429032273090. The registered LTD company has been managed by 6 directors: Daniel Spira - an active director whose contract began on 03 Feb 2020,
Andrew Ronald Jenkin - an active director whose contract began on 01 Nov 2023,
Che-Ping Hsu - an inactive director whose contract began on 01 Feb 2023 and was terminated on 31 Oct 2023,
Joseph Peter Basile - an inactive director whose contract began on 03 Feb 2020 and was terminated on 01 Feb 2023,
David John Taylor - an inactive director whose contract began on 06 May 2009 and was terminated on 03 Feb 2020.
According to BizDb's database (last updated on 25 Apr 2024), this company registered 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 14 May 2019, Radiant Health Limited had been using 22 Nevill Road, Hobsonville, Auckland as their physical address.
BizDb identified other names for this company: from 26 Aug 2010 to 09 Aug 2012 they were named Chilled Media New Zealand Limited, from 07 May 2009 to 26 Aug 2010 they were named Ihealth Media Limited and from 06 May 2009 to 07 May 2009 they were named Integrated Health Media Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
201706549H - Coronis Health Bidco Pte. Limited (an other) located at 04-01 Millenia Tower, Singapore postcode 039192.
Other active addresses
Address #4: Level 1, 13 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 20 Dec 2022
Address #5: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 02 Feb 2023
Principal place of activity
Level 3 Pier 21 Building, 11 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 22 Nevill Road, Hobsonville, Auckland, 0616 New Zealand
Physical & registered address used from 05 Jun 2018 to 14 May 2019
Address #2: Unit 18, 43c Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 08 Jul 2014 to 05 Jun 2018
Address #3: Level 24, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 May 2014 to 08 Jul 2014
Address #4: 59 Castor Bay Road, Castor Bay, Auckland 0620 New Zealand
Registered & physical address used from 06 May 2009 to 28 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 201706549h - Coronis Health Bidco Pte. Limited |
#04-01 Millenia Tower Singapore 039192 Singapore |
13 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, David John |
Rd 3 Coatesville 0793 New Zealand |
06 May 2009 - 13 Feb 2020 |
| Individual | Dallas, Craig Reginald |
Westmere Auckland 1022 New Zealand |
09 Aug 2012 - 13 Feb 2020 |
Ultimate Holding Company
Daniel Spira - Director
Appointment date: 03 Feb 2020
ASIC Name: Inova Pharmaceuticals (australia) Pty Limited
Address: Chatswood, Nsw, 2067 Australia
Address: Double Bay, Nsw, 2028 Australia
Address used since 03 Feb 2020
Andrew Ronald Jenkin - Director
Appointment date: 01 Nov 2023
Address: Gymea Bay, Nsw, 2227 Australia
Address used since 01 Nov 2023
Che-ping Hsu - Director (Inactive)
Appointment date: 01 Feb 2023
Termination date: 31 Oct 2023
Address: #09-19, River Place, 169658 Singapore
Address used since 01 Feb 2023
Joseph Peter Basile - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 01 Feb 2023
Address: 08-35 8 Mount Sophia, Singapore, 228459 Singapore
Address used since 29 Mar 2021
Address: #40-02 Marina Bay Suites, Singapore, 018965 Singapore
Address used since 03 Feb 2020
David John Taylor - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 03 Feb 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 07 May 2018
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 20 Apr 2010
Craig Reginald Dallas - Director (Inactive)
Appointment date: 09 Aug 2012
Termination date: 03 Feb 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Aug 2012
Iter8 Limited
Unit 2, 43 Apollo Drive
By's Trustee Limited
Unit 2, 43 Apollo Drive
Kowhai Limited
Unit 2, 43 Apollo Drive
Burmester Realty Limited
Unit 2, 43 Apollo Drive
Jelr Services Limited
Unit 2, 43 Apollo Drive
Taylor Brown Limited
Unit 12/43 Apollo Drive