General information

Miro Healthcare Limited

Type: NZ Limited Company (Ltd)
9429042085089
New Zealand Business Number
5855208
Company Number
Registered
Company Status
F372040 - Medicine Wholesaling
Industry classification codes with description

Miro Healthcare Limited (issued a business number of 9429042085089) was launched on 30 Nov 2015. 2 addresses are currently in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, until 17 Oct 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Van Der Pluijm, Helena Oranuch (an individual) located at Mosman postcode 2088. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Perfume Only Pty Ltd (an other) - located at Suite 2, 9-11 Bells Road, Oatlands Nsw. Moving on to the next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Ronald Van Der Pluijm, located at Mosman (an other). "Medicine wholesaling" (ANZSIC F372040) is the classification the ABS issued Miro Healthcare Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 17 Oct 2022
Contact info
ron@mirohealthcare.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ronald Andre Van Der Pluijm
Mosman, 2088
Address used since 30 Nov 2015
Oatlands, 2117
Address used since 01 Jan 1970
Oatlands, 2117
Address used since 01 Jan 1970
Director 30 Nov 2015 - current
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 30 Nov 2015 - 17 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Van Der Pluijm, Helena Oranuch
Individual
Mosman
2088
16 Aug 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Perfume Only Pty Ltd
Other (Other)
Suite 2, 9-11 Bells Road
Oatlands Nsw
2117
19 Feb 2019 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Ronald Van Der Pluijm
Other (Other)
Mosman
2088
30 Nov 2015 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Chavaly Venkata Satyanarayana, Murthy
Individual
Nizampet
Hyderabad - Telangana
500 090
19 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Van Der Pluijm, Helena Andre
Individual
Mosman Nsw
2088
19 Feb 2019 - 16 Aug 2019
Location
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