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Rata Health Limited

Type: NZ Limited Company (Ltd)
9429038494215
NZBN
672505
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 10 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) H & S Mahal Limited
Shareholder NZBN: 9429031691031
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Jat Inspiration Limited
Shareholder NZBN: 9429033630892
Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 75
Entity (NZ Limited Company) Healthy Outlook Limited
Shareholder NZBN: 9429041688373
Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Appanna, Kirshni Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Robert Ian Hamilton
Entity Emerald Healthcare (2002) Limited
Shareholder NZBN: 9429036580231
Company Number: 1196259
Entity Emerald Healthcare (2002) Limited
Shareholder NZBN: 9429036580231
Company Number: 1196259
Director Mahal, Hena Western Heights
Hamilton
3200
New Zealand
Entity Summit Healthcare Limited
Shareholder NZBN: 9429042117940
Company Number: 5864701
Entity Summit Healthcare Limited
Shareholder NZBN: 9429042117940
Company Number: 5864701
Entity Emerald Healthcare Limited
Shareholder NZBN: 9429036580231
Company Number: 1196259
Individual Watson, Michael Stuart Hamilton
Entity Emerald Healthcare Limited
Shareholder NZBN: 9429036580231
Company Number: 1196259
Directors

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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