Ohs Health Care Limited, a registered company, was incorporated on 16 Nov 2007. 9429033032498 is the business number it was issued. The company has been run by 5 directors: Mahesh Patel - an active director whose contract started on 16 Nov 2007,
Aarti Vandana Narain - an active director whose contract started on 15 Jul 2022,
Rakesh Patel - an inactive director whose contract started on 16 Nov 2007 and was terminated on 31 Mar 2022,
Stuart Bilbrough - an inactive director whose contract started on 25 Jun 2018 and was terminated on 13 Dec 2019,
Ellis Situe - an inactive director whose contract started on 16 Nov 2007 and was terminated on 27 Jun 2018.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Ohs Health Care Limited had been using Dfk Oswin Griffiths Limited, Level 4 Columbus House, 52 Symonds Street, Auckland as their registered address up to 06 Nov 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 425 shares (42.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (15%).
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4 Columbus House, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Nov 2010 to 06 Nov 2014
Address: C/-oswin Griffiths, Level 4 Columbus House, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 16 Nov 2007 to 09 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 425 | |||
| Entity (NZ Limited Company) | Tamaki Community Care Limited Shareholder NZBN: 9429041149676 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Panacea Growth Solutions Limited Shareholder NZBN: 9429033647012 |
Remuera Auckland 1050 New Zealand |
16 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
16 Nov 2007 - 01 Apr 2014 | |
| Entity | Healthcare Strategic Limited Shareholder NZBN: 9429033716176 Company Number: 1891319 |
16 Nov 2007 - 01 Apr 2014 | |
| Entity | Healthcare Strategic Limited Shareholder NZBN: 9429033716176 Company Number: 1891319 |
16 Nov 2007 - 01 Apr 2014 | |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
16 Nov 2007 - 01 Apr 2014 |
Mahesh Patel - Director
Appointment date: 16 Nov 2007
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 May 2020
Address: Howick, Auckland, 2013 New Zealand
Address used since 02 Nov 2015
Aarti Vandana Narain - Director
Appointment date: 15 Jul 2022
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 15 Jul 2022
Rakesh Patel - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 15 Sep 2011
Stuart Bilbrough - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 13 Dec 2019
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 25 Jun 2018
Address: Clevedon, 2582 New Zealand
Address used since 28 Aug 2019
Ellis Situe - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 27 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2011
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