White Swan Medical Investments Limited was launched on 22 Jun 2012 and issued a New Zealand Business Number of 9429030618916. This registered LTD company has been supervised by 2 directors: Ranjna Patel - an active director whose contract began on 22 Jun 2012,
Kantilal Patel - an active director whose contract began on 22 Jun 2012.
According to BizDb's data (updated on 05 Apr 2024), this company registered 1 address: Level 4, Symonds Street, Auckland, 1010 (types include: physical, registered).
Up until 17 Dec 2014, White Swan Medical Investments Limited had been using 99 Great South Road, Epsom, Auckland as their physical address.
A total of 3102000 shares are allocated to 13 groups (27 shareholders in total). When considering the first group, 105755 shares are held by 3 entities, namely:
Gk Independent Trustees Limited (an entity) located at Highland Park, Manukau 2010,
Sivakumar, Vallipuram (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Sivakumar, Sacikalan (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 3.16% shares (exactly 98000 shares) and includes
Mansour Medical Limited - located at East Tamaki, Auckland.
The next share allocation (98000 shares, 3.16%) belongs to 3 entities, namely:
Jeyakumar, Yalini, located at East Tamaki Heights, Auckland (an individual),
Umk Trustee Company Limited, located at 9 Hunt Street, Whangarei (an entity),
Jeyakumar, Vivekanandan, located at East Tamaki Heights, Auckland (an individual). White Swan Medical Investments Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical address used from 22 Jun 2012 to 17 Dec 2014
Address: Level 4, Symonds Street, Auckland, 1010 New Zealand
Registered address used from 22 Jun 2012 to 17 Dec 2014
Basic Financial info
Total number of Shares: 3102000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105755 | |||
| Entity (NZ Limited Company) | Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 |
Highland Park Manukau 2010 New Zealand |
07 Nov 2013 - |
| Individual | Sivakumar, Vallipuram |
East Tamaki Heights Auckland 2016 New Zealand |
07 Nov 2013 - |
| Individual | Sivakumar, Sacikalan |
East Tamaki Heights Auckland 2016 New Zealand |
07 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 98000 | |||
| Entity (NZ Limited Company) | Mansour Medical Limited Shareholder NZBN: 9429034669068 |
East Tamaki Auckland 2013 New Zealand |
07 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 98000 | |||
| Individual | Jeyakumar, Yalini |
East Tamaki Heights Auckland 2016 New Zealand |
07 Nov 2013 - |
| Entity (NZ Limited Company) | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 |
9 Hunt Street Whangarei 0110 New Zealand |
07 Nov 2013 - |
| Individual | Jeyakumar, Vivekanandan |
East Tamaki Heights Auckland 2016 New Zealand |
07 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 1730000 | |||
| Entity (NZ Limited Company) | Nilkunt Trustee Company Limited Shareholder NZBN: 9429032323085 |
Manukau 2012 New Zealand |
22 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 105755 | |||
| Individual | Ponnampalam, Bharathy |
Mount Roskill Auckland 1041 New Zealand |
18 Nov 2013 - |
| Individual | Ponnampalam, Dr Selva |
Mount Roskill Auckland 1041 New Zealand |
18 Nov 2013 - |
| Shares Allocation #6 Number of Shares: 49000 | |||
| Individual | Yogakumar, Anj Shanthini |
Dannemora Auckland 2016 New Zealand |
07 Nov 2013 - |
| Individual | Yogakumar, Arumugarajah |
Dannemora Auckland 2016 New Zealand |
07 Nov 2013 - |
| Individual | Patel, Ranjna |
Sunnyhills Auckland 2010 New Zealand |
07 Nov 2013 - |
| Shares Allocation #7 Number of Shares: 105755 | |||
| Individual | Nadarajah, Senathirajah |
Saint Johns Auckland 1072 New Zealand |
07 Nov 2013 - |
| Individual | Nadarajah, Retnarany |
Saint Johns Auckland 1072 New Zealand |
07 Nov 2013 - |
| Individual | Kumarasamy, Ponnuduray |
Saint Johns Auckland 1072 New Zealand |
07 Nov 2013 - |
| Shares Allocation #8 Number of Shares: 58800 | |||
| Individual | Sood, Alpna |
Epsom Auckland 1023 New Zealand |
19 Nov 2013 - |
| Individual | Sood, Rajiv |
Epsom Auckland 1023 New Zealand |
19 Nov 2013 - |
| Shares Allocation #9 Number of Shares: 105755 | |||
| Individual | Devarajah, Dr Mutthuvel |
Flatbush Auckland 2016 New Zealand |
18 Nov 2013 - |
| Shares Allocation #10 Number of Shares: 105755 | |||
| Individual | Jayaraman, Chandrakkanth |
Flat Bush Auckland 2016 New Zealand |
07 Nov 2013 - |
| Individual | Chandrakkanth, Meenal |
Flat Bush Auckland 2016 New Zealand |
07 Nov 2013 - |
| Shares Allocation #11 Number of Shares: 285612 | |||
| Individual | Khalil, Oruba |
Saint Johns Auckland 1050 New Zealand |
18 Nov 2013 - |
| Shares Allocation #12 Number of Shares: 148058 | |||
| Individual | Patel, Maheshkumar |
Northpark Auckland 2013 New Zealand |
18 Nov 2013 - |
| Shares Allocation #13 Number of Shares: 105755 | |||
| Individual | Galgali, Pramod |
Epsom Auckland 1023 New Zealand |
07 Nov 2013 - |
| Individual | Vamanamurthy, Ratna |
Epsom Auckland 1023 New Zealand |
07 Nov 2013 - |
| Individual | Galgali, Geetha |
Epsom Auckland 1023 New Zealand |
07 Nov 2013 - |
| Individual | Patel, Anit |
Auckland 1041 New Zealand |
07 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Al-beer, Alia |
Narrow Neck Auckland 0622 New Zealand |
07 Nov 2013 - 23 May 2019 |
| Entity | Kirti Limited Shareholder NZBN: 9429036206926 Company Number: 1262625 |
Henderson Valley Auckland 0612 New Zealand |
07 Nov 2013 - 18 Aug 2020 |
| Entity | Kirti Limited Shareholder NZBN: 9429036206926 Company Number: 1262625 |
Henderson Valley Auckland 0612 New Zealand |
07 Nov 2013 - 18 Aug 2020 |
Ranjna Patel - Director
Appointment date: 22 Jun 2012
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Jun 2012
Kantilal Patel - Director
Appointment date: 22 Jun 2012
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Jun 2012
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