General information

Emerald Healthcare (2002) Limited

Type: NZ Limited Company (Ltd)
9429036580231
New Zealand Business Number
1196259
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Emerald Healthcare (2002) Limited (issued a New Zealand Business Number of 9429036580231) was registered on 18 Mar 2002. 7 addresess are currently in use by the company: Po Box 9202, Waikato Mail Centre, Po Box 9202, Hamilton, 3204 (type: postal, postal). 39 Thackeray Street, Hamilton had been their registered address, up until 08 Apr 2021. Emerald Healthcare (2002) Limited used other aliases, namely: Emerald Healthcare Limited from 18 Mar 2002 to 10 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Murphy, Robert Ian (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Murphy, Debra Robyn (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Gaastra, Raynold John, located at Ohaupo (an individual),
Murphy, Debra Robyn, located at Hamilton (an individual),
Murphy, Robert Ian, located at Hamilton (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued to Emerald Healthcare (2002) Limited. The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
11 Guernsey Place, Grandview Heights, Hamilton, 3200 Invoice & delivery 11 Sep 2020
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 08 Apr 2021
Po Box 9202, Waikato Mail Centre, Po Box 9202, Hamilton, 3204 Postal 16 Sep 2021
67 Seddon Road, Frankton, Hamilton, 3204 Office 16 Sep 2021
Contact info
64 27 2415644
Phone (Phone)
64 7 8464942
Phone (Phone)
rimurphy@yahoo.co.nz
Email
Directors
Name and Address Role Period
Robert Ian Murphy
Grandview Heights, Hamilton, 3200
Address used since 30 Sep 2009
Director 18 Mar 2002 - current
Addresses
Other active addresses
Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Office 16 Sep 2021
Po Box 9202, Waikato Mail Centre, Po Box 9202, Hamilton, 3204 Postal 22 Sep 2023
Principal place of activity
67 Seddon Road , Frankton , Hamilton , 3204
Previous address Type Period
39 Thackeray Street, Hamilton Registered & physical 22 Sep 2006 - 08 Apr 2021
Chung & Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton Physical & registered 18 Mar 2002 - 22 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murphy, Robert Ian
Individual
Hamilton
18 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murphy, Debra Robyn
Individual
Hamilton
18 Mar 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gaastra, Raynold John
Individual
Ohaupo
3882
30 Sep 2005 - current
Murphy, Debra Robyn
Individual
Hamilton
18 Mar 2002 - current
Murphy, Robert Ian
Individual
Hamilton
18 Mar 2002 - current
Location
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