Root Healthcare Limited, a registered company, was registered on 11 Aug 2015. 9429041890202 is the business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was categorised. The company has been run by 2 directors: Amanjeet Singh Toor - an active director whose contract began on 11 Aug 2015,
Neetaraj Kaur Sandhu Gurnam Singh - an active director whose contract began on 13 Jun 2019.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Empire Road, Epsom, Auckland, 1023 (types include: registered, service).
Root Healthcare Limited had been using 17 Tawatawa Street, Long Bay, Auckland as their registered address up to 04 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%).
Previous addresses
Address #1: 17 Tawatawa Street, Long Bay, Auckland, 0630 New Zealand
Registered address used from 23 Mar 2020 to 04 Jun 2021
Address #2: 17 Tawatawa Street, Long Bay, Auckland, 0630 New Zealand
Physical address used from 03 Mar 2020 to 04 Jun 2021
Address #3: 31a Geneva Place, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 09 Aug 2019 to 23 Mar 2020
Address #4: 31a Geneva Place, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 09 Aug 2019 to 03 Mar 2020
Address #5: 31 Geneva Place, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 13 Aug 2018 to 09 Aug 2019
Address #6: Flat 1, 69 Mckenzie Road, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 20 Feb 2017 to 13 Aug 2018
Address #7: 8 Wiremu Street, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 11 Aug 2015 to 20 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Toor, Amanjeet Singh |
Epsom Auckland 1023 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Gurnam Singh, Neetaraj |
Epsom Auckland 1023 New Zealand |
13 Jun 2019 - |
Amanjeet Singh Toor - Director
Appointment date: 11 Aug 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Nov 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Aug 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 03 Aug 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 23 Oct 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 13 Jun 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2020
Neetaraj Kaur Sandhu Gurnam Singh - Director
Appointment date: 13 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Nov 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Aug 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 13 Jun 2019
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