Local Doctors Ranui Limited was launched on 03 Jun 2011 and issued a New Zealand Business Number of 9429031076692. This registered LTD company has been supervised by 7 directors: Maheshkumar Bhikhubhai Patel - an active director whose contract started on 03 Jun 2011,
Steffan Crausaz - an inactive director whose contract started on 22 Jun 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract started on 22 Jun 2018 and was terminated on 31 Mar 2022,
Ranjna Patel - an inactive director whose contract started on 03 Jun 2011 and was terminated on 22 Jun 2018,
Kantilal Naranji Patel - an inactive director whose contract started on 03 Jun 2011 and was terminated on 22 Jun 2018.
As stated in BizDb's data (updated on 21 Apr 2024), this company filed 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service).
Up to 06 Jul 2015, Local Doctors Ranui Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 30 May 2011 to 11 Feb 2020 they were called Ranui Medical Centre Limited.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Tamaki Health West Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 19% shares (exactly 19000 shares) and includes
Tamaki Health West Limited - located at Auckland.
The 3rd share allotment (51000 shares, 51%) belongs to 1 entity, namely:
Tamaki Health West Limited, located at Auckland (an entity). Local Doctors Ranui Limited is categorised as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 03 Jun 2011 to 06 Jul 2015
Address #2: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 03 Jun 2011 to 02 Jul 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Tamaki Health West Limited Shareholder NZBN: 9429031157841 |
Auckland 1010 New Zealand |
03 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 19000 | |||
| Entity (NZ Limited Company) | Tamaki Health West Limited Shareholder NZBN: 9429031157841 |
Auckland 1010 New Zealand |
03 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 51000 | |||
| Entity (NZ Limited Company) | Tamaki Health West Limited Shareholder NZBN: 9429031157841 |
Auckland 1010 New Zealand |
03 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amirun (pvt) Limited Shareholder NZBN: 9429033602516 Company Number: 1910249 |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Jul 2011 - 05 Oct 2021 |
| Entity | Amirun (pvt) Limited Shareholder NZBN: 9429033602516 Company Number: 1910249 |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Jul 2011 - 05 Oct 2021 |
| Entity | Medivoce Limited Shareholder NZBN: 9429038173400 Company Number: 839764 |
01 Jul 2011 - 01 Jun 2017 | |
| Entity | Medivoce Limited Shareholder NZBN: 9429038173400 Company Number: 839764 |
01 Jul 2011 - 01 Jun 2017 | |
| Entity | Whiritoa Medical Limited Shareholder NZBN: 9429037768713 Company Number: 924066 |
01 Jul 2011 - 17 Mar 2017 | |
| Entity | Whiritoa Medical Limited Shareholder NZBN: 9429037768713 Company Number: 924066 |
01 Jul 2011 - 17 Mar 2017 |
Maheshkumar Bhikhubhai Patel - Director
Appointment date: 03 Jun 2011
Address: Northpark, Auckland, 2013 New Zealand
Address used since 03 Jun 2011
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 19 Jun 2019
Steffan Crausaz - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jun 2018
Rakesh Patel - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Jun 2018
Ranjna Patel - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 22 Jun 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 Jun 2011
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 22 Jun 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 Jun 2011
John James Lindsay - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 01 Jun 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Jul 2011
Christopher Norman Smith - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 17 Mar 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Jul 2011
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Jpam Limited
Level 7. 53 Fort Street
Local Doctors Henderson Limited
Level 4, 52 Symonds Street
Seaforth Properties Limited
Level 29, 188 Quay Street
Sw Hall Limited
Level 6, 51-53 Shortland St
Tuakau Health Limited
Level 14, Pwc Tower 188 Quay Street
Viaduct Physiotherapy And Sports Medicine Limited
Level 6, 51 Shortland Street