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Prana Family Health Limited

Type: NZ Limited Company (Ltd)
9429046105493
NZBN
6276267
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
1492 Dominion Road Extension
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 25 Mar 2020
Po Box 24045
Royal Oak
Auckland 1345
New Zealand
Postal address used since 02 Jul 2021
1492 Dominion Road Extension
Mount Roskill
Auckland 1041
New Zealand
Office & delivery address used since 02 Jul 2021

Prana Family Health Limited, a registered company, was launched on 02 May 2017. 9429046105493 is the New Zealand Business Number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was classified. The company has been run by 3 directors: Purvi Sethi - an active director whose contract started on 02 May 2017,
Vikas Sethi - an active director whose contract started on 02 May 2017,
Sheesham Bala Sethi - an inactive director whose contract started on 02 May 2017 and was terminated on 09 Jan 2018.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 24045, Royal Oak, Auckland, 1345 (types include: postal, office).
Prana Family Health Limited had been using 680A Mount Albert Road, Royal Oak, Auckland as their registered address up to 25 Mar 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly the 3rd share allotment (40 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

1492 Dominion Road Extension, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 680a Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 28 May 2018 to 25 Mar 2020

Address #2: 60a Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 02 May 2017 to 28 May 2018

Contact info
64 9 8695550
02 Jul 2021 Phone
sheesham@pranamedicalhealth.co.nz
02 Jul 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Sethi, Sheesham Bala Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sethi, Vikas Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Sethi, Purvi Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sethi, Sheesham Bala Royal Oak
Auckland
1023
New Zealand
Directors

Purvi Sethi - Director

Appointment date: 02 May 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 02 May 2017


Vikas Sethi - Director

Appointment date: 02 May 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 02 May 2017


Sheesham Bala Sethi - Director (Inactive)

Appointment date: 02 May 2017

Termination date: 09 Jan 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 02 May 2017

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