Epsom Medical Care Limited was incorporated on 24 Sep 2009 and issued an NZ business number of 9429031883702. The registered LTD company has been supervised by 3 directors: Dr Neeraja Surendran - an active director whose contract started on 24 Sep 2009,
Dr Anshu Sharma - an active director whose contract started on 24 Sep 2009,
Dr Bashir Ahmed - an inactive director whose contract started on 24 Sep 2009 and was terminated on 28 Nov 2012.
According to our database (last updated on 26 Mar 2024), this company filed 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (category: physical, service).
Up to 15 Oct 2014, Epsom Medical Care Limited had been using Ralph Taylor Chartered Accountants, 706 Great South Road, Penrose, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Sharma, Dr Anshu (an individual) located at Royal Oak, Auckland 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Surendran, Dr Neeraja - located at Kohimarama, Auckland 1071.
Previous addresses
Address: Ralph Taylor Chartered Accountants, 706 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 01 Oct 2009 to 15 Oct 2014
Address: Ralph Taylor Limited, 706 Great South Road, Penrose, Auckland
Physical & registered address used from 24 Sep 2009 to 01 Oct 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Sharma, Dr Anshu |
Royal Oak Auckland 1023 |
24 Sep 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Surendran, Dr Neeraja |
Kohimarama Auckland 1071 |
24 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ahmed, Dr Bashir |
Orakei Auckland |
24 Sep 2009 - 12 Nov 2012 |
Dr Neeraja Surendran - Director
Appointment date: 24 Sep 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Oct 2015
Dr Anshu Sharma - Director
Appointment date: 24 Sep 2009
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 14 Oct 2015
Dr Bashir Ahmed - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 28 Nov 2012
Address: Orakei, Auckland,
Address used since 24 Sep 2009
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