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Local Doctors Henderson Limited

Type: NZ Limited Company (Ltd)
9429031158350
NZBN
3337937
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & service & registered address used since 06 Nov 2014

Local Doctors Henderson Limited was registered on 30 Mar 2011 and issued a number of 9429031158350. The registered LTD company has been run by 5 directors: Mahesh Patel - an active director whose contract started on 27 Jun 2018,
Steffan Crausaz - an inactive director whose contract started on 27 Jun 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract started on 27 Jun 2018 and was terminated on 31 Mar 2022,
Ranjna Patel - an inactive director whose contract started on 30 Mar 2011 and was terminated on 04 Jul 2018,
Kantilal Naranji Patel - an inactive director whose contract started on 30 Mar 2011 and was terminated on 27 Jun 2018.
As stated in BizDb's database (last updated on 17 Apr 2024), the company filed 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, service).
Up to 06 Nov 2014, Local Doctors Henderson Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address.
BizDb identified more names used by the company: from 30 Mar 2011 to 11 Feb 2020 they were named Lincoln Road Medical Centre Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Tamaki Health West Limited (an entity) located at Auckland postcode 1010. Local Doctors Henderson Limited has been classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous address

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Mar 2011 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Tamaki Health West Limited
Shareholder NZBN: 9429031157841
Auckland
1010
New Zealand
Directors

Mahesh Patel - Director

Appointment date: 27 Jun 2018

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 21 May 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 27 Jun 2018


Steffan Crausaz - Director (Inactive)

Appointment date: 27 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 27 Jun 2018


Rakesh Patel - Director (Inactive)

Appointment date: 27 Jun 2018

Termination date: 31 Mar 2022

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 27 Jun 2018


Ranjna Patel - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 04 Jul 2018

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 30 Mar 2011


Kantilal Naranji Patel - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 27 Jun 2018

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 30 Mar 2011

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