Local Doctors Otahuhu Limited was incorporated on 31 Aug 2010 and issued a business number of 9429031399609. The registered LTD company has been managed by 6 directors: Alistair Sullivan - an active director whose contract started on 31 Aug 2010,
Mahesh Patel - an active director whose contract started on 25 Jun 2018,
Steffan Crausaz - an inactive director whose contract started on 25 Jun 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract started on 25 Jun 2018 and was terminated on 31 Mar 2022,
Ranjna Patel - an inactive director whose contract started on 31 Aug 2010 and was terminated on 25 Jun 2018.
According to our information (last updated on 04 Apr 2024), this company registered 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service).
Until 30 May 2014, Local Doctors Otahuhu Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address.
BizDb identified more names for this company: from 30 Aug 2010 to 21 May 2020 they were named Ethc Healthcare Otahuhu Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tamaki Health South Limited (an entity) located at Grafton, Auckland postcode 1010. Local Doctors Otahuhu Limited is classified as "Clinic - medical - general practice" (business classification Q851110).
Previous addresses
Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 20 Jun 2011 to 30 May 2014
Address #2: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 20 Jun 2011 to 03 Jun 2015
Address #3: Level 4, 52 Symonds Street, Auckland, 1061 New Zealand
Registered & physical address used from 09 Sep 2010 to 20 Jun 2011
Address #4: Levell 4, 52 Symonds Street, Auckland, 1 New Zealand
Registered & physical address used from 31 Aug 2010 to 09 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tamaki Health South Limited Shareholder NZBN: 9429041149768 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | White Cross Otahuhu Limited Shareholder NZBN: 9429033471853 Company Number: 1930425 |
31 Aug 2010 - 01 Apr 2014 | |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | White Cross Otahuhu Limited Shareholder NZBN: 9429033471853 Company Number: 1930425 |
31 Aug 2010 - 01 Apr 2014 | |
| Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 |
Alistair Sullivan - Director
Appointment date: 31 Aug 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2010
Mahesh Patel - Director
Appointment date: 25 Jun 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 25 Jun 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 May 2020
Steffan Crausaz - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2020
Rakesh Patel - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 25 Jun 2018
Ranjna Patel - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 25 Jun 2018
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 31 Aug 2010
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 25 Jun 2018
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 31 Aug 2010
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