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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Jat Inspiration Limited Shareholder NZBN: 9429033630892 |
Flagstaff Hamilton 3210 New Zealand |
16 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Appanna, Kirshni |
Huntington Hamilton 3210 New Zealand |
16 Dec 2015 - |
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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