Karaka Family Health Limited was started on 24 Apr 2015 and issued an NZ business identifier of 9429041714072. The registered LTD company has been run by 4 directors: Anitha Nair - an active director whose contract started on 24 Apr 2015,
Clara Dawkins - an inactive director whose contract started on 24 Apr 2015 and was terminated on 18 Oct 2015,
Kristen Hoy - an inactive director whose contract started on 24 Apr 2015 and was terminated on 12 Oct 2015,
Karen Jones - an inactive director whose contract started on 24 Apr 2015 and was terminated on 26 Sep 2015.
According to our data (last updated on 24 Mar 2024), this company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: physical, registered).
Until 28 Sep 2021, Karaka Family Health Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Nair & Associates Trustee Company Limited (an entity) located at Greenlane, Auckland postcode 1051,
Nair, Remesh (an individual) located at Remuera, Auckland postcode 1050,
Nair, Anitha (a director) located at Remuera, Auckland postcode 1050. Karaka Family Health Limited is classified as "Clinic - medical - general practice" (business classification Q851110).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 14 Sep 2018 to 28 Sep 2021
Address: 169 Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 03 Mar 2016 to 28 Sep 2021
Address: 169 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 03 Mar 2016 to 14 Sep 2018
Address: 1034a Ararimu Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 24 Apr 2015 to 03 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Nair & Associates Trustee Company Limited Shareholder NZBN: 9429033244662 |
Greenlane Auckland 1051 New Zealand |
24 Feb 2016 - |
Individual | Nair, Remesh |
Remuera Auckland 1050 New Zealand |
24 Feb 2016 - |
Director | Nair, Anitha |
Remuera Auckland 1050 New Zealand |
24 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoy, Kristen |
Rd 3 Drury 2579 New Zealand |
24 Apr 2015 - 24 Feb 2016 |
Individual | Dawkins, Clara |
Karaka Papakura 2113 New Zealand |
24 Apr 2015 - 24 Feb 2016 |
Individual | Jones, Karen |
Rd 3 Pukekohe 2678 New Zealand |
24 Apr 2015 - 24 Feb 2016 |
Director | Clara Dawkins |
Karaka Papakura 2113 New Zealand |
24 Apr 2015 - 24 Feb 2016 |
Director | Kristen Hoy |
Rd 3 Drury 2579 New Zealand |
24 Apr 2015 - 24 Feb 2016 |
Director | Karen Jones |
Rd 3 Pukekohe 2678 New Zealand |
24 Apr 2015 - 24 Feb 2016 |
Individual | Hatch, Thuy Thu |
Pakuranga Auckland 2010 New Zealand |
24 Feb 2016 - 15 Aug 2017 |
Anitha Nair - Director
Appointment date: 24 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 2015
Clara Dawkins - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 18 Oct 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Apr 2015
Kristen Hoy - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 12 Oct 2015
Address: Rd 3, Drury, 2579 New Zealand
Address used since 24 Apr 2015
Karen Jones - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 26 Sep 2015
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 24 Apr 2015
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