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Emerald Healthcare (2002) Limited

Type: NZ Limited Company (Ltd)
9429036580231
NZBN
1196259
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
11 Guernsey Place
Grandview Heights
Hamilton 3200
New Zealand
Invoice & delivery address used since 11 Sep 2020
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Apr 2021
Po Box 9202, Waikato Mail Centre
Po Box 9202
Hamilton 3204
New Zealand
Postal address used since 16 Sep 2021

Emerald Healthcare (2002) Limited, a registered company, was started on 18 Mar 2002. 9429036580231 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is categorised. The company has been run by 1 director, named Robert Ian Murphy - an active director whose contract began on 18 Mar 2002.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Po Box 9202, Waikato Mail Centre, Po Box 9202, Hamilton, 3204 (types include: postal, postal).
Emerald Healthcare (2002) Limited had been using 39 Thackeray Street, Hamilton as their registered address up to 08 Apr 2021.
Past names used by the company, as we identified at BizDb, included: from 18 Mar 2002 to 10 Mar 2020 they were named Emerald Healthcare Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Office address used from 16 Sep 2021

Address #5: Po Box 9202, Waikato Mail Centre, Po Box 9202, Hamilton, 3204 New Zealand

Postal address used from 22 Sep 2023

Principal place of activity

67 Seddon Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 22 Sep 2006 to 08 Apr 2021

Address #2: Chung & Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton

Physical & registered address used from 18 Mar 2002 to 22 Sep 2006

Contact info
64 27 2415644
Phone
64 7 8464942
Phone
rimurphy@yahoo.co.nz
24 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Murphy, Robert Ian Hamilton
Shares Allocation #2 Number of Shares: 1
Individual Murphy, Debra Robyn Hamilton
Shares Allocation #3 Number of Shares: 98
Individual Gaastra, Raynold John Ohaupo
3882
New Zealand
Individual Murphy, Debra Robyn Hamilton
Individual Murphy, Robert Ian Hamilton
Directors

Robert Ian Murphy - Director

Appointment date: 18 Mar 2002

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 30 Sep 2009

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