Shortcuts

Local Doctors Sandringham Limited

Type: NZ Limited Company (Ltd)
9429033040981
NZBN
2053820
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Nov 2014

Local Doctors Sandringham Limited, a registered company, was launched on 13 Nov 2007. 9429033040981 is the number it was issued. The company has been supervised by 3 directors: Mahesh Patel - an active director whose contract started on 13 Nov 2007,
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 13 Nov 2007 and was terminated on 31 Mar 2022.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: registered, physical).
Local Doctors Sandringham Limited had been using Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland as their physical address until 06 Nov 2014.
Previous aliases used by the company, as we established at BizDb, included: from 13 Nov 2007 to 10 Jun 2020 they were named Sandringham Medical Centre Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 510 shares (51 per cent).

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Nov 2010 to 06 Nov 2014

Address: Oswin Griffiths -dfk Ltd, Level 4, Columbus House, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 13 Nov 2007 to 09 Nov 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Tamaki Health Central Limited
Shareholder NZBN: 9429030606418
52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 510
Entity (NZ Limited Company) Tamaki Health Central Limited
Shareholder NZBN: 9429030606418
52 Symonds Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Hsl(gp) Limited
Shareholder NZBN: 9429032904031
Company Number: 2095344
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Hsl(gp) Limited
Shareholder NZBN: 9429032904031
Company Number: 2095344
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Directors

Mahesh Patel - Director

Appointment date: 13 Nov 2007

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 21 May 2020

Address: Howick, Auckland, 2013 New Zealand

Address used since 26 Oct 2015


Steffan Crausaz - Director (Inactive)

Appointment date: 25 Jun 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 25 Jun 2018


Rakesh Patel - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 31 Mar 2022

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 13 Sep 2011

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street