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Otara Integrated Health Centre Limited

Type: NZ Limited Company (Ltd)
9429031351744
NZBN
3163385
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Jun 2014

Otara Integrated Health Centre Limited was started on 07 Oct 2010 and issued a number of 9429031351744. The registered LTD company has been supervised by 3 directors: Rakesh Patel - an active director whose contract started on 07 Oct 2010,
Ranjna Patel - an active director whose contract started on 14 Oct 2010,
Neeten Bhikha - an active director whose contract started on 24 Aug 2015.
As stated in our database (last updated on 22 Mar 2024), this company filed 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Up to 10 Jun 2014, Otara Integrated Health Centre Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 52000 shares are issued to 19 groups (31 shareholders in total). In the first group, 1387 shares are held by 3 entities, namely:
Ponnampalam, Selvarani (an individual) located at Epsom, Auckland postcode 1023,
Ponnampalam, Bharathi (an individual) located at Epsom, Auckland postcode 1023,
Mutthuvel, Devarajah (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 2.67% shares (exactly 1387 shares) and includes
Galgali Trustee Limited - located at Epsom, Auckland.
The third share allotment (1387 shares, 2.67%) belongs to 1 entity, namely:
Sarjudas Limited, located at Auckland (an entity). Otara Integrated Health Centre Limited is classified as "Health service nec" (business classification Q859940).

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jul 2011 to 10 Jun 2014

Address: Oswin Griffiths- Dfk Limited, Level 4, 52 Symonds Street, Auckland, 1061 New Zealand

Registered & physical address used from 07 Oct 2010 to 18 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 52000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1387
Individual Ponnampalam, Selvarani Epsom
Auckland
1023
New Zealand
Individual Ponnampalam, Bharathi Epsom
Auckland
1023
New Zealand
Individual Mutthuvel, Devarajah East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1387
Entity (NZ Limited Company) Galgali Trustee Limited
Shareholder NZBN: 9429046360939
Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1387
Entity (NZ Limited Company) Sarjudas Limited
Shareholder NZBN: 9429031097741
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1387
Entity (NZ Limited Company) Mansour Medical Limited
Shareholder NZBN: 9429034669068
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #5 Number of Shares: 2773
Entity (NZ Limited Company) Bdp Trustee Limited
Shareholder NZBN: 9429036668557
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 2773
Entity (NZ Limited Company) Oxenham Holdings Limited
Shareholder NZBN: 9429033644127
Rd 1
Whitford
2571
New Zealand
Shares Allocation #7 Number of Shares: 1387
Entity (NZ Limited Company) Crystal Chee Investments Limited
Shareholder NZBN: 9429032553819
Epsom South
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 2773
Entity (NZ Limited Company) Daniel Adams Trustee Limited
Shareholder NZBN: 9429041813584
Belmont
Auckland
0622
New Zealand
Shares Allocation #9 Number of Shares: 1387
Entity (NZ Limited Company) Siva Medical Limited
Shareholder NZBN: 9429035296461
East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #10 Number of Shares: 693
Entity (NZ Limited Company) Kirium Investments Limited
Shareholder NZBN: 9429036307807
Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 693
Individual Kaul, Shubra East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #12 Number of Shares: 1387
Individual Chandrakkanth, Meenal Flat Bush
Auckland
2019
New Zealand
Individual Mutthuvel, Devarajah East Tamaki Heights
Auckland
2016
New Zealand
Individual Jayaraman, Chandra Flat Bush
Auckland
2019
New Zealand
Shares Allocation #13 Number of Shares: 693
Individual Patel, Ramesh Epsom
Auckland
1023
New Zealand
Individual Patel, Hemant Epsom
Auckland
1023
New Zealand
Individual Patel, Anila Epsom
Auckland
1023
New Zealand
Shares Allocation #14 Number of Shares: 2773
Individual Patel, Radhika Mahesh Rd 1
Whitford
2571
New Zealand
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Individual Patel, Maheshkumar Bhikhubhai Rd 1
Whitford
2571
New Zealand
Shares Allocation #15 Number of Shares: 1000
Entity (NZ Limited Company) Sarjudas Limited
Shareholder NZBN: 9429031097741
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 11479
Entity (NZ Limited Company) Sarjudas Limited
Shareholder NZBN: 9429031097741
Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 13867
Entity (NZ Limited Company) Nbc Investments Limited
Shareholder NZBN: 9429037059071
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #18 Number of Shares: 1387
Individual Jayaraman, Chandra Flat Bush
Auckland
2019
New Zealand
Individual Mutthuvel, Devarajah East Tamaki Heights
Auckland
2016
New Zealand
Individual Devarajah, Glory East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #19 Number of Shares: 1387
Individual Khan, Ballu Saint Johns
Auckland
1050
New Zealand
Individual Aladdin, Aaia Saint Johns
Auckland
1050
New Zealand
Individual Khalil, Oruba Saint Johns
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vamanmurthy, Ratna Epsom
Auckland
1023
New Zealand
Individual Patel, Anit Mount Roskill
Auckland
1041
New Zealand
Individual Mutthuvel, Devarajah East Tamaki Heights
Auckland
2016
New Zealand
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Individual Galgali, Geetha Epsom
Auckland
1023
New Zealand
Individual Mutthuvel, Devalrajah East Tamaki Heights
Auckland
2016
New Zealand
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Individual Galgali, Pramod Epsom
Auckland
1023
New Zealand
Individual Taylor, Tane Epsom
Auckland
1051
New Zealand
Directors

Rakesh Patel - Director

Appointment date: 07 Oct 2010

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 15 Jul 2015


Ranjna Patel - Director

Appointment date: 14 Oct 2010

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 15 Jul 2015


Neeten Bhikha - Director

Appointment date: 24 Aug 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Aug 2015

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