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Ram Health Limited

Type: NZ Limited Company (Ltd)
9429037140069
NZBN
1070987
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Apr 2021

Ram Health Limited, a registered company, was incorporated on 18 Sep 2000. 9429037140069 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Seema Menon - an active director whose contract began on 18 Sep 2000,
Navin Vaidyanathan Rajan - an active director whose contract began on 18 Sep 2000,
Stanley Thomas Koshy - an active director whose contract began on 01 Oct 2011.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Ram Health Limited had been using 39 Thackeray Street, Hamilton as their physical address until 14 Apr 2021.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 20 shares (20 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 78 shares (78 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 28 Aug 2006 to 14 Apr 2021

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

Physical & registered address used from 18 Sep 2000 to 28 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Rajan, Navin Vaidyanathan Flagstaff
Hamilton
3210
New Zealand
Individual Koshy, Fiona Pukete
Hamilton
3200
New Zealand
Individual Koshy, Stanley Thomas Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 78
Individual Koshy, Stanley Thomas Pukete
Hamilton
3200
New Zealand
Individual Menon, Seema Flagstaff
Hamilton
3210
New Zealand
Individual Rajan, Navin Vaidyanathan Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rajan, Navin Vaidyanathan Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Menon, Seema Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Menon, Seema Flagstaff
Hamilton
3210
New Zealand
Individual Rajan, Navin Vaidyanathan Flagstaff
Hamilton
3210
New Zealand
Directors

Seema Menon - Director

Appointment date: 18 Sep 2000

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 May 2015


Navin Vaidyanathan Rajan - Director

Appointment date: 18 Sep 2000

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 May 2015


Stanley Thomas Koshy - Director

Appointment date: 01 Oct 2011

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 22 May 2015

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