Sanaya Medical Services Limited was launched on 28 May 2009 and issued a New Zealand Business Number of 9429032225099. The registered LTD company has been run by 1 director, named Vispi Buhariwalla - an active director whose contract began on 28 May 2009.
According to our data (last updated on 25 Apr 2024), the company uses 3 addresses: 96 Matipo Road, Mairangi Bay, Auckland, 0630 (registered address),
96 Matipo Road, Mairangi Bay, Auckland, 0630 (physical address),
96 Matipo Road, Mairangi Bay, Auckland, 0630 (service address),
96 Matipo Road, Mairangi Bay, Auckland, 0630 (postal address) among others.
Up to 05 May 2020, Sanaya Medical Services Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb identified old names used by the company: from 28 May 2009 to 28 May 2009 they were named Ahuraa Services Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Buhariwalla, Daisy Vispi (an individual) located at Mairangi Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Buhariwalla, Vispi - located at Mairangi Bay, Auckland. Sanaya Medical Services Limited was classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Nov 2015 to 05 May 2020
Address #2: 61 Edinburgh Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 28 May 2009 to 10 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Buhariwalla, Daisy Vispi |
Mairangi Bay Auckland 0630 New Zealand |
04 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Buhariwalla, Vispi |
Mairangi Bay Auckland 0630 New Zealand |
28 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buhariwalla, Varun |
Mairangi Bay Auckland 0630 New Zealand |
05 Jun 2009 - 04 Mar 2020 |
| Individual | Buhariwalla, Karishma |
Mairangi Bay Auckland 0630 New Zealand |
05 Jun 2009 - 04 Mar 2020 |
Vispi Buhariwalla - Director
Appointment date: 28 May 2009
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 May 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Biocare Limited
Level 2, 5-7 Kingdon Street
C.s. Benjamin Limited
9 Almorah Place
Cg Health Limited
Level 6, 135 Broadway
Cleland Medical Services Limited
Level 5, 393 Khyber Pass Road
Fit N Well Limited
Level 6, 135 Broadway
W J Reeder Limited
C/- Gilligan Rowe & Associates Ltd