Rata Health Limited was registered on 27 Mar 1995 and issued a business number of 9429038494215. This registered LTD company has been supervised by 8 directors: Kirshni Appanna - an active director whose contract started on 01 Apr 1998,
Chia-Fu Chen - an active director whose contract started on 01 Apr 2015,
Monali Rajesh Darole - an active director whose contract started on 20 Feb 2017,
Hena Mahal - an active director whose contract started on 01 Feb 2019,
Michael Stuart Watson - an inactive director whose contract started on 27 Mar 1995 and was terminated on 01 Aug 2018.
According to BizDb's information (updated on 05 May 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up to 10 Oct 2018, Rata Health Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
BizDb identified previous aliases for this company: from 27 Mar 1995 to 12 Oct 2021 they were named Five Cross Roads Medical Centre Limited.
A total of 300 shares are allotted to 4 groups (4 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
H & S Mahal Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 25% shares (exactly 75 shares) and includes
Jat Inspiration Limited - located at Flagstaff, Hamilton.
The 3rd share allocation (75 shares, 25%) belongs to 1 entity, namely:
Healthy Outlook Limited, located at Flagstaff, Hamilton (an entity).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 21 May 2012 to 10 Oct 2018
Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Physical & registered address used from 18 May 2010 to 21 May 2012
Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical & registered address used from 08 Jun 2004 to 18 May 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton
Registered & physical address used from 19 May 2002 to 08 Jun 2004
Address: Morris & Associates, 750 River Road, Hamilton
Physical address used from 26 Feb 1997 to 26 Feb 1997
Address: Morris & Associates, 750 River Road, Hamilton
Registered address used from 26 Feb 1997 to 19 May 2002
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Physical address used from 26 Feb 1997 to 19 May 2002
Address: Spicer & Oppenheim, 1st Floor, Hugh, Moncton Trust Bldg, Corner Rostrevor, And Harwood Streets, Hamiton
Registered & physical address used from 20 Jun 1996 to 26 Feb 1997
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | H & S Mahal Limited Shareholder NZBN: 9429031691031 |
Hamilton Central Hamilton 3204 New Zealand |
03 May 2019 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Jat Inspiration Limited Shareholder NZBN: 9429033630892 |
Flagstaff Hamilton 3210 New Zealand |
27 Jul 2015 - |
Shares Allocation #3 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Healthy Outlook Limited Shareholder NZBN: 9429041688373 |
Flagstaff Hamilton 3210 New Zealand |
27 Feb 2017 - |
Shares Allocation #4 Number of Shares: 75 | |||
Individual | Appanna, Kirshni |
Hamilton |
27 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, Robert Ian |
Hamilton |
27 Mar 1995 - 24 May 2005 |
Entity | Emerald Healthcare (2002) Limited Shareholder NZBN: 9429036580231 Company Number: 1196259 |
24 May 2005 - 04 Mar 2016 | |
Entity | Emerald Healthcare (2002) Limited Shareholder NZBN: 9429036580231 Company Number: 1196259 |
24 May 2005 - 04 Mar 2016 | |
Director | Mahal, Hena |
Western Heights Hamilton 3200 New Zealand |
28 Feb 2019 - 03 May 2019 |
Entity | Summit Healthcare Limited Shareholder NZBN: 9429042117940 Company Number: 5864701 |
04 Mar 2016 - 27 Feb 2017 | |
Entity | Summit Healthcare Limited Shareholder NZBN: 9429042117940 Company Number: 5864701 |
04 Mar 2016 - 27 Feb 2017 | |
Entity | Emerald Healthcare Limited Shareholder NZBN: 9429036580231 Company Number: 1196259 |
24 May 2005 - 04 Mar 2016 | |
Individual | Watson, Michael Stuart |
Hamilton |
27 Mar 1995 - 18 Jan 2019 |
Entity | Emerald Healthcare Limited Shareholder NZBN: 9429036580231 Company Number: 1196259 |
24 May 2005 - 04 Mar 2016 |
Kirshni Appanna - Director
Appointment date: 01 Apr 1998
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 Jul 2015
Chia-fu Chen - Director
Appointment date: 01 Apr 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 May 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Apr 2015
Monali Rajesh Darole - Director
Appointment date: 20 Feb 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 20 Feb 2017
Hena Mahal - Director
Appointment date: 01 Feb 2019
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Feb 2019
Michael Stuart Watson - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 01 Aug 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 27 Jul 2015
Robert Ian Murphy - Director (Inactive)
Appointment date: 04 Sep 1995
Termination date: 04 Mar 2016
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 18 May 2010
Catherine Theresa Van Duuren - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 01 Apr 1998
Address: Hamilton,
Address used since 27 Mar 1995
Simon Paul Brokenshire - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 04 Sep 1995
Address: Hamilton,
Address used since 27 Mar 1995
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