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Epsom Medical Care Limited

Type: NZ Limited Company (Ltd)
9429031883702
NZBN
2328770
Company Number
Registered
Company Status
Current address
268-270 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 15 Oct 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Sharma, Dr Anshu Royal Oak
Auckland 1023
Shares Allocation #2 Number of Shares: 60
Individual Surendran, Dr Neeraja Kohimarama
Auckland 1071

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ahmed, Dr Bashir Orakei
Auckland
Directors

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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