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Karaka Family Health Limited

Type: NZ Limited Company (Ltd)
9429041714072
NZBN
5685209
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 28 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Nair & Associates Trustee Company Limited
Shareholder NZBN: 9429033244662
Greenlane
Auckland
1051
New Zealand
Individual Nair, Remesh Remuera
Auckland
1050
New Zealand
Director Nair, Anitha Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoy, Kristen Rd 3
Drury
2579
New Zealand
Individual Dawkins, Clara Karaka
Papakura
2113
New Zealand
Individual Jones, Karen Rd 3
Pukekohe
2678
New Zealand
Director Clara Dawkins Karaka
Papakura
2113
New Zealand
Director Kristen Hoy Rd 3
Drury
2579
New Zealand
Director Karen Jones Rd 3
Pukekohe
2678
New Zealand
Individual Hatch, Thuy Thu Pakuranga
Auckland
2010
New Zealand
Directors

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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