Scarlet Healthcare Limited (issued an NZ business number of 9429041340356) was launched on 02 Sep 2014. 5 addresess are currently in use by the company: 21 Whatawhata Rd, Dinsdale, Hamilton, 3204 (type: physical, registered). 130 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up to 15 Apr 2021. Scarlet Healthcare Limited used other names, namely: Scarlett Healthcare Limited from 21 Jul 2014 to 02 Sep 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Maroon Management Limited (an entity) located at Rototuna, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tam, Gordon (a director) - located at Rototuna, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tam, Christine Catherine Jean, located at Rototuna, Hamilton (a director). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued to Scarlet Healthcare Limited. Our data was updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
21 Whatawhata Rd, Dinsdale, Hamilton, 3204 | Postal & office | 07 Apr 2021 |
21 Whatawhata Rd, 21 Whatawhata Road, Dinsdale, Hamilton, 3204 | Delivery | 07 Apr 2021 |
21 Whatawhata Rd, Dinsdale, Hamilton, 3204 | Physical & registered & service | 15 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Gordon Tam
Rototuna, Hamilton, 3210
Address used since 25 Jul 2014 |
Director | 02 Sep 2014 - current |
Christine Catherine Jean Tam
Rototuna, Hamilton, 3210
Address used since 25 Jul 2014 |
Director | 02 Sep 2014 - current |
21 Whatawhata Rd , Dinsdale , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
130 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 02 Sep 2014 - 15 Apr 2021 |
Shareholder Name | Address | Period |
---|---|---|
Maroon Management Limited Shareholder NZBN: 9429041333594 Entity (NZ Limited Company) |
Rototuna Hamilton 3210 |
02 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tam, Gordon Director |
Rototuna Hamilton 3210 |
09 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tam, Christine Catherine Jean Director |
Rototuna Hamilton 3210 |
09 Jun 2017 - current |
Effective Date | 01 Sep 2014 |
Name | Maroon Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 5399401 |
Country of origin | NZ |
Address |
5 San Marco Lane Rototuna Hamilton 3210 |
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