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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Waters, Rachael Elizabeth |
Churton Park Wellington 6037 New Zealand |
21 Oct 2022 - |
Individual | Randerson, Rebecca Anne |
Brooklyn Wellington 6021 New Zealand |
21 Oct 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Waters, Rachael Elizabeth |
Churton Park Wellington 6037 New Zealand |
21 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Randall Harry |
Churton Park Wellington 6037 New Zealand |
17 Apr 2008 - 21 Oct 2022 |
Individual | Mclean, Rachael Elizabeth |
Churton Park Wellington 6037 New Zealand |
01 May 2006 - 21 Oct 2022 |
Individual | Mclean, Randall Harry |
Churton Park Wellington 6037 New Zealand |
17 Apr 2008 - 21 Oct 2022 |
Entity | Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 |
Wellington Central Wellington 6011 New Zealand |
17 Apr 2008 - 21 Oct 2022 |
Individual | Mclean, Randall Harry |
Churton Park Wellington 6037 New Zealand |
17 Apr 2008 - 21 Oct 2022 |
Individual | Mclean, Rachael Elizabeth |
Churton Park Wellington 6037 New Zealand |
01 May 2006 - 21 Oct 2022 |
Individual | Mclean, Rachael Elizabeth |
Churton Park Wellington 6037 New Zealand |
01 May 2006 - 21 Oct 2022 |
Entity | Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 |
Wellington Central Wellington 6011 New Zealand |
17 Apr 2008 - 21 Oct 2022 |
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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