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Charlotte Health Limited

Type: NZ Limited Company (Ltd)
9429034142202
NZBN
1810319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 14 Dec 2017
214 Main Road
Tawa
Wellington 5028
New Zealand
Office address used since 04 Mar 2020

Charlotte Health Limited was launched on 01 May 2006 and issued an NZ business number of 9429034142202. The registered LTD company has been run by 2 directors: Rachael Elizabeth Waters - an active director whose contract started on 01 May 2006,
Rachael Elizabeth Mclean - an active director whose contract started on 01 May 2006.
According to BizDb's database (last updated on 24 Apr 2024), the company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: office, registered).
Up to 14 Dec 2017, Charlotte Health Limited had been using 2 Trafford Terrace, Churton Park, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Waters, Rachael Elizabeth (an individual) located at Churton Park, Wellington postcode 6037,
Randerson, Rebecca Anne (an individual) located at Brooklyn, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Waters, Rachael Elizabeth - located at Churton Park, Wellington. Charlotte Health Limited has been categorised as "General practitioner - medical" (business classification Q851120).

Addresses

Principal place of activity

214 Main Road, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 2 Trafford Terrace, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 13 Mar 2014 to 14 Dec 2017

Address #2: 60 Winsley Terrace, Churton Park, Wellington 6037 New Zealand

Registered & physical address used from 04 Dec 2006 to 13 Mar 2014

Address #3: 65 Orangi Kaupapa Road, Northland, Wellington

Registered & physical address used from 01 May 2006 to 04 Dec 2006

Contact info
64 022 6736200
Phone
dr.rachaelw@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Waters, Rachael Elizabeth Churton Park
Wellington
6037
New Zealand
Individual Randerson, Rebecca Anne Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Waters, Rachael Elizabeth Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Randall Harry Churton Park
Wellington
6037
New Zealand
Individual Mclean, Rachael Elizabeth Churton Park
Wellington
6037
New Zealand
Individual Mclean, Randall Harry Churton Park
Wellington
6037
New Zealand
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Wellington Central
Wellington
6011
New Zealand
Individual Mclean, Randall Harry Churton Park
Wellington
6037
New Zealand
Individual Mclean, Rachael Elizabeth Churton Park
Wellington
6037
New Zealand
Individual Mclean, Rachael Elizabeth Churton Park
Wellington
6037
New Zealand
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Wellington Central
Wellington
6011
New Zealand
Directors

Rachael Elizabeth Waters - Director

Appointment date: 01 May 2006

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 05 Mar 2014


Rachael Elizabeth Mclean - Director

Appointment date: 01 May 2006

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 05 Mar 2014

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