Onehealth Medical Limited, a registered company, was registered on 16 Apr 2009. 9429032338898 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. This company has been run by 10 directors: Sanjay Harilall Govind - an active director whose contract began on 16 Apr 2009,
Alistair Sullivan - an active director whose contract began on 31 Oct 2017,
Lloyd Mccann - an active director whose contract began on 28 Jul 2023,
Steffan Crausaz - an inactive director whose contract began on 14 Nov 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract began on 31 Oct 2017 and was terminated on 31 Mar 2022.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 99051, Newmarket, Auckland, 1149 (types include: postal, office).
Previous names used by the company, as we found at BizDb, included: from 16 Apr 2009 to 25 Mar 2011 they were called Remuera Medical Partners Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6250 shares (25%).
Principal place of activity
122 Remuera Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6250 | |||
| Entity (NZ Limited Company) | Integrated Primary Care Limited Shareholder NZBN: 9429038043277 |
Level 4, 52 Symonds Street, Grafton Auckland 1010 New Zealand |
10 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 6250 | |||
| Individual | Govind, Sanjay Harilall |
St Heliers Auckland 1071 New Zealand |
16 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Orakei Family Practice Limited Shareholder NZBN: 9429033557359 Company Number: 1917183 |
24 Nov 2009 - 29 Nov 2016 | |
| Individual | Wilson, Hayley Jane |
Beachlands Auckland New Zealand |
24 Nov 2009 - 31 Oct 2017 |
| Individual | Retford, Nikola Jean |
Beachlands Auckland 2018 |
24 Nov 2009 - 31 Oct 2017 |
| Individual | Retford, Darren James |
Beachlands Auckland New Zealand |
24 Nov 2009 - 31 Oct 2017 |
| Entity | Onehealth Nz Limited Shareholder NZBN: 9429032813982 Company Number: 2115109 |
16 Apr 2009 - 27 Jun 2010 | |
| Entity | Orakei Family Practice Limited Shareholder NZBN: 9429033557359 Company Number: 1917183 |
24 Nov 2009 - 29 Nov 2016 | |
| Individual | Reddy, Creasan |
Remuera Auckland |
16 Apr 2009 - 20 Mar 2014 |
| Individual | Twhigg, Anna |
Remuera Auckland |
16 Apr 2009 - 31 Oct 2017 |
| Individual | Retford, Nikola Jean |
Beachlands Auckland |
16 Apr 2009 - 27 Jun 2010 |
| Entity | Onehealth Nz Limited Shareholder NZBN: 9429032813982 Company Number: 2115109 |
16 Apr 2009 - 27 Jun 2010 |
Sanjay Harilall Govind - Director
Appointment date: 16 Apr 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2014
Alistair Sullivan - Director
Appointment date: 31 Oct 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2017
Lloyd Mccann - Director
Appointment date: 28 Jul 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 28 Jul 2023
Steffan Crausaz - Director (Inactive)
Appointment date: 14 Nov 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 14 Nov 2018
Rakesh Patel - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Oct 2017
Navin Patel - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 14 Nov 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 02 Aug 2010
Nikola Jean Retford - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 31 Oct 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 12 Apr 2015
Anna Twhigg - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 31 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2009
Creasan Reddy - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 11 Mar 2014
Address: Remuera, Auckland,
Address used since 16 Apr 2009
Andrew Charles Gill - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 10 Nov 2009
Address: St Mary's Bay, Auckland,
Address used since 16 Apr 2009
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