Scarlet Healthcare Limited, a registered company, was incorporated on 02 Sep 2014. 9429041340356 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. The company has been managed by 2 directors: Gordon Tam - an active director whose contract began on 02 Sep 2014,
Christine Catherine Jean Tam - an active director whose contract began on 02 Sep 2014.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Whatawhata Rd, Dinsdale, Hamilton, 3204 (types include: physical, registered).
Scarlet Healthcare Limited had been using 130 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 15 Apr 2021.
Past names used by this company, as we managed to find at BizDb, included: from 21 Jul 2014 to 02 Sep 2014 they were named Scarlett Healthcare Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
21 Whatawhata Rd, Dinsdale, Hamilton, 3204 New Zealand
Previous address
Address #1: 130 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Sep 2014 to 15 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Maroon Management Limited Shareholder NZBN: 9429041333594 |
Rototuna Hamilton 3210 New Zealand |
02 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Tam, Gordon |
Rototuna Hamilton 3210 New Zealand |
09 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Tam, Christine Catherine Jean |
Rototuna Hamilton 3210 New Zealand |
09 Jun 2017 - |
Ultimate Holding Company
Gordon Tam - Director
Appointment date: 02 Sep 2014
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 25 Jul 2014
Christine Catherine Jean Tam - Director
Appointment date: 02 Sep 2014
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 25 Jul 2014
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