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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Rajan, Navin Vaidyanathan |
Flagstaff Hamilton 3210 New Zealand |
21 Aug 2006 - |
Individual | Koshy, Fiona |
Pukete Hamilton 3200 New Zealand |
21 Nov 2022 - |
Individual | Koshy, Stanley Thomas |
Pukete Hamilton 3200 New Zealand |
21 Aug 2006 - |
Shares Allocation #2 Number of Shares: 78 | |||
Individual | Koshy, Stanley Thomas |
Pukete Hamilton 3200 New Zealand |
21 Aug 2006 - |
Individual | Menon, Seema |
Flagstaff Hamilton 3210 New Zealand |
18 Sep 2000 - |
Individual | Rajan, Navin Vaidyanathan |
Flagstaff Hamilton 3210 New Zealand |
21 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rajan, Navin Vaidyanathan |
Flagstaff Hamilton 3210 New Zealand |
21 Aug 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Menon, Seema |
Flagstaff Hamilton 3210 New Zealand |
18 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Menon, Seema |
Flagstaff Hamilton 3210 New Zealand |
21 Aug 2006 - 21 Nov 2022 |
Individual | Rajan, Navin Vaidyanathan |
Flagstaff Hamilton 3210 New Zealand |
18 Sep 2000 - 21 Nov 2022 |
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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