Otara Health Property Limited, a registered company, was incorporated on 06 Apr 2011. 9429031145596 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been managed by 5 directors: Murray Hing - an active director whose contract began on 06 Apr 2011,
Harley Aish - an active director whose contract began on 06 Apr 2011,
Mark Arbuckle - an active director whose contract began on 06 Apr 2011,
Sarala Keshi Reddy - an active director whose contract began on 27 Jul 2017,
Hubert D'cruze - an inactive director whose contract began on 06 Apr 2011 and was terminated on 27 Jul 2017.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Shop 5 120 East Tamaki Road, Otara, Auckland, 2023 (category: physical, service).
Otara Health Property Limited had been using Shop 5 120 East Tamaki Road, Otara, Auckland as their physical address up until 06 Nov 2014.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 125 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125 shares (12.5 per cent). Finally we have the third share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Shop 5 120 East Tamaki Road, Otara, Auckland, 2023 New Zealand
Physical address used from 04 Mar 2014 to 06 Nov 2014
Address #2: 15 Jack Conway Avenue, Manukau City, 2104 New Zealand
Registered & physical address used from 06 Apr 2011 to 04 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Daimler 64 Limited Shareholder NZBN: 9429048582018 |
Otumoetai Tauranga 3110 New Zealand |
14 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Other (Other) | Harley And Sara Aish Trading Trust |
Mount Eden Auckland 1024 New Zealand |
27 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Hing Medical Services Limited Shareholder NZBN: 9429030289178 |
Conifer Grove Takanini 2112 New Zealand |
04 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Arbuckle, Mark |
Mt Eden Auckland 1024 New Zealand |
06 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Keshi Reddy, Sarala |
Epsom Auckland 1023 New Zealand |
28 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H & C D'cruze Limited Shareholder NZBN: 9429030089006 Company Number: 4609841 |
24 Feb 2014 - 28 Jul 2017 | |
| Individual | Yates, Adam Nicholas Roy |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2011 - 14 Oct 2021 |
| Individual | Aish, Sara |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2011 - 27 Mar 2022 |
| Individual | Aish, Sara |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2011 - 27 Mar 2022 |
| Director | Aish, Harley |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2011 - 27 Mar 2022 |
| Director | Aish, Harley |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2011 - 27 Mar 2022 |
| Entity | Bairds Road Family Health Centre Limited Shareholder NZBN: 9429038533983 Company Number: 664216 |
06 Apr 2011 - 04 Oct 2016 | |
| Entity | D'cruze Company Limited Shareholder NZBN: 9429033188478 Company Number: 1976064 |
06 Apr 2011 - 24 Feb 2014 | |
| Entity | H & C D'cruze Limited Shareholder NZBN: 9429030089006 Company Number: 4609841 |
24 Feb 2014 - 28 Jul 2017 | |
| Entity | D'cruze Company Limited Shareholder NZBN: 9429033188478 Company Number: 1976064 |
06 Apr 2011 - 24 Feb 2014 | |
| Entity | Bairds Road Family Health Centre Limited Shareholder NZBN: 9429038533983 Company Number: 664216 |
06 Apr 2011 - 04 Oct 2016 |
Murray Hing - Director
Appointment date: 06 Apr 2011
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 06 Apr 2011
Harley Aish - Director
Appointment date: 06 Apr 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Oct 2015
Mark Arbuckle - Director
Appointment date: 06 Apr 2011
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Oct 2021
Address: Remuera Road, Auckland, 1050 New Zealand
Address used since 05 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Nov 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Oct 2012
Sarala Keshi Reddy - Director
Appointment date: 27 Jul 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2017
Hubert D'cruze - Director (Inactive)
Appointment date: 06 Apr 2011
Termination date: 27 Jul 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Oct 2015
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