Plato Health Systems Limited

Plato Health Systems Limited was launched on 17 May 2002 and issued a number of 9429036500642. The registered LTD company has been run by 6 directors: John Kevin Ryan - an active director whose contract started on 17 May 2002,
Katherine Sowden - an active director whose contract started on 23 Jun 2003,
Paul Morton Ridley-Smith - an inactive director whose contract started on 06 Jun 2002 and was terminated on 28 Jan 2004,
Bryan William Mogridge - an inactive director whose contract started on 06 Jun 2002 and was terminated on 21 Jan 2004,
Anthony James William Howard - an inactive director whose contract started on 06 Jun 2002 and was terminated on 21 Jan 2004.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: Po Box 128304, Remuera, Auckland, 1541 (category: postal, delivery).
Up to 10 Jun 2016, Plato Health Systems Limited had been using 231 Remuera Rd, Remuera as their physical address.
A total of 13292500 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Morrison Nominees Limited (an entity) located at Wellington postcode 6011.
Another group consists of 1 shareholder, holds 4.06% shares (exactly 540000 shares) and includes
Infratil Ventures Limited - located at Wellington.
The third share allotment (17500 shares, 0.13%) belongs to 1 entity, namely:
Waikiwi Trustees, located at Wellington (an other).

Other active addresses

Address #4: 231 Remuera Road, Remuera, Auckland, 1050 New Zealand

Delivery address used from 13 May 2021

Previous addresses

Address #1: 231 Remuera Rd, Remuera New Zealand

Physical address used from 18 Jan 2005 to 10 Jun 2016

Address #2: 231 Remuera Rd, Remuera New Zealand

Registered address used from 18 Jan 2005 to 11 Jun 2014

Address #3: 123 St Andrews Rd, Epsom

Physical address used from 06 Jul 2004 to 18 Jan 2005

Address #4: 123 St Andrews Road, Epsom, Auckland

Registered address used from 26 May 2004 to 18 Jan 2005

Address #5: Level 3, 235 Broadway, Newmarket, Auckland

Physical address used from 04 Dec 2002 to 06 Jul 2004

Address #6: Level 3, 235 Broadway, Newmarket, Auckland

Registered address used from 03 Dec 2002 to 26 May 2004

Address #7: 123 St Andrews Road, Epsom, Auckland

Physical address used from 17 May 2002 to 04 Dec 2002

Address #8: 123 St Andrews Road, Epsom, Auckland

Registered address used from 17 May 2002 to 03 Dec 2002

Previous Shareholders

John Kevin Ryan - Director

Appointment date: 17 May 2002

Katherine Sowden - Director

Appointment date: 23 Jun 2003

Paul Morton Ridley-smith - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 28 Jan 2004

Bryan William Mogridge - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 21 Jan 2004

Anthony James William Howard - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 21 Jan 2004

Paul Joseph Ryan - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 23 Jun 2003