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Scarlet Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041340356
NZBN
5399441
Company Number
Registered
Company Status
114987603
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
21 Whatawhata Rd
Dinsdale
Hamilton 3204
New Zealand
Postal & office address used since 07 Apr 2021
21 Whatawhata Rd
21 Whatawhata Road, Dinsdale
Hamilton 3204
New Zealand
Delivery address used since 07 Apr 2021
21 Whatawhata Rd
Dinsdale
Hamilton 3204
New Zealand
Physical & registered & service address used since 15 Apr 2021

Scarlet Healthcare Limited, a registered company, was incorporated on 02 Sep 2014. 9429041340356 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. The company has been managed by 2 directors: Gordon Tam - an active director whose contract began on 02 Sep 2014,
Christine Catherine Jean Tam - an active director whose contract began on 02 Sep 2014.
Updated on 12 Oct 2024, the BizDb data contains detailed information about 1 address: 21 Whatawhata Rd, Dinsdale, Hamilton, 3204 (types include: physical, registered).
Scarlet Healthcare Limited had been using 130 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 15 Apr 2021.
Past names used by this company, as we managed to find at BizDb, included: from 21 Jul 2014 to 02 Sep 2014 they were named Scarlett Healthcare Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

21 Whatawhata Rd, Dinsdale, Hamilton, 3204 New Zealand


Previous address

Address #1: 130 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 02 Sep 2014 to 15 Apr 2021

Contact info
64 21 678650
01 Apr 2019 Phone
gordon@redicare.co.nz
Email
gordon@dinsdalemed.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Maroon Management Limited
Shareholder NZBN: 9429041333594
Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tam, Gordon Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tam, Christine Catherine Jean Rototuna
Hamilton
3210
New Zealand

Ultimate Holding Company

01 Sep 2014
Effective Date
Maroon Management Limited
Name
Ltd
Type
5399401
Ultimate Holding Company Number
NZ
Country of origin
5 San Marco Lane
Rototuna
Hamilton 3210
New Zealand
Address
Directors

Gordon Tam - Director

Appointment date: 02 Sep 2014

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 25 Jul 2014


Christine Catherine Jean Tam - Director

Appointment date: 02 Sep 2014

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 25 Jul 2014

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