General information

Cirakas Healthcare Limited

Type: NZ Limited Company (Ltd)
9429030663275
New Zealand Business Number
3830960
Company Number
Registered
Company Status
Q851215 - Consultant Physician
Industry classification codes with description

Cirakas Healthcare Limited (issued an NZ business identifier of 9429030663275) was incorporated on 18 May 2012. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, service). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 26 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Nair, Rajesh Karunakaran (a director) located at Rd 2, Ohaupo postcode 3882. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Nair, Rajesh Karunakaran (a director) - located at Rd 2, Ohaupo. "Consultant physician" (ANZSIC Q851215) is the category the ABS issued Cirakas Healthcare Limited. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & service & registered 26 Apr 2018
Directors
Name and Address Role Period
Rajesh Karunakaran Nair
Rd 2, Ohaupo, 3882
Address used since 18 May 2012
Director 18 May 2012 - current
Addresses
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered 02 May 2013 - 26 Apr 2018
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered 24 Dec 2012 - 02 May 2013
332 Gillard Road, Rd 2, Ohaupo, 3882 Registered 18 May 2012 - 24 Dec 2012
332 Gillard Road, Rd 2, Ohaupo, 3882 Physical 18 May 2012 - 26 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
10 Jul 2014 - current
Nair, Rajesh Karunakaran
Director
Rd 2
Ohaupo
3882
18 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nair, Rajesh Karunakaran
Director
Rd 2
Ohaupo
3882
18 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Entity
18 May 2012 - 10 Jul 2014
Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Entity
18 May 2012 - 10 Jul 2014
Location
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