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Summit Healthcare Limited

Type: NZ Limited Company (Ltd)
9429042117940
NZBN
5864701
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
1st Floor, 240 Victoria St
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 04 Jun 2019
18 Platina Place
Flagstaff
Hamilton 3210
New Zealand
Registered & service address used since 20 Dec 2022

Summit Healthcare Limited, a registered company, was started on 16 Dec 2015. 9429042117940 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been categorised. This company has been supervised by 2 directors: Kirshni Appanna - an active director whose contract began on 16 Dec 2015,
Chia- Fu Chen - an active director whose contract began on 16 Dec 2015.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 18 Platina Place, Flagstaff, Hamilton, 3210 (registered address),
18 Platina Place, Flagstaff, Hamilton, 3210 (service address),
1St Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 (physical address).
Summit Healthcare Limited had been using 1St Floor, 240 Victoria St, Hamilton Central, Hamilton as their registered address up to 20 Dec 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 04 Jun 2019 to 20 Dec 2022

Address #2: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Jan 2018 to 04 Jun 2019

Address #3: 1148 Victoria Street, Hamilton, 3200 New Zealand

Registered & physical address used from 16 Dec 2015 to 04 Jan 2018

Contact info
64 21 1428805
Phone
jeffchen999@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Jat Inspiration Limited
Shareholder NZBN: 9429033630892
Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Appanna, Kirshni Huntington
Hamilton
3210
New Zealand
Directors

Kirshni Appanna - Director

Appointment date: 16 Dec 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 16 Dec 2015


Chia- Fu Chen - Director

Appointment date: 16 Dec 2015

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 16 Dec 2015

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Nov 2017

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