Miro Healthcare Limited, a registered company, was launched on 30 Nov 2015. 9429042085089 is the business number it was issued. "Medicine wholesaling" (ANZSIC F372040) is how the company was categorised. This company has been supervised by 1 director, named Ronald Andre Van Der Pluijm - an active director whose contract started on 30 Nov 2015.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Miro Healthcare Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address until 17 Oct 2022.
A total of 800 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (12.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (62.5 per cent). Lastly there is the next share allocation (200 shares 25 per cent) made up of 1 entity.
Previous address
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Nov 2015 to 17 Oct 2022
Basic Financial info
Total number of Shares: 800
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Van Der Pluijm, Helena Oranuch |
Mosman 2088 Australia |
16 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Perfume Only Pty Ltd |
Level 7, 79 George Street Parramatta Nsw 2150 Australia |
19 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Other (Other) | Ronald Van Der Pluijm |
Mosman 2088 Australia |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chavaly Venkata Satyanarayana, Murthy |
Nizampet Hyderabad - Telangana 500 090 India |
19 Feb 2019 - 30 Sep 2024 |
| Individual | Van Der Pluijm, Helena Andre |
Mosman Nsw 2088 Australia |
19 Feb 2019 - 16 Aug 2019 |
Ronald Andre Van Der Pluijm - Director
Appointment date: 30 Nov 2015
ASIC Name: Perfume Only Pty. Ltd.
Address: Mosman, 2088 Australia
Address used since 30 Nov 2015
Address: Oatlands, 2117 Australia
Address: Oatlands, 2117 Australia
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