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Local Doctors Manurewa Limited

Type: NZ Limited Company (Ltd)
9429033237183
NZBN
1967247
Company Number
Registered
Company Status
Current address
Dfk Oswin Griffiths Carlton Limited
Level 4
52 Symonds Street, Auckland 1010
New Zealand
Physical & service & registered address used since 08 Apr 2015

Local Doctors Manurewa Limited, a registered company, was launched on 20 Jul 2007. 9429033237183 is the number it was issued. This company has been managed by 5 directors: Mahesh Patel - an active director whose contract began on 22 Jun 2018,
Steffan Crausaz - an inactive director whose contract began on 22 Jun 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract began on 22 Jun 2018 and was terminated on 31 Mar 2022,
Ranjna Patel - an inactive director whose contract began on 20 Jul 2007 and was terminated on 27 Jun 2018,
Kantilal Naranji Patel - an inactive director whose contract began on 20 Jul 2007 and was terminated on 22 Jun 2018.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service).
Local Doctors Manurewa Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address up until 08 Apr 2015.
Past names used by the company, as we established at BizDb, included: from 20 Jul 2007 to 13 Jun 2019 they were named Ethc Healthcare Manurewa Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 15000 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70000 shares (70%).

Addresses

Previous addresses

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

Registered & physical address used from 02 Apr 2014 to 08 Apr 2015

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

Registered & physical address used from 19 Apr 2011 to 02 Apr 2014

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

Physical & registered address used from 20 Jul 2007 to 19 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) Local Doctors Dawson Rd Limited
Shareholder NZBN: 9429036197231
Level 4, 52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 70000
Entity (NZ Limited Company) Tamaki Health Manukau Limited
Shareholder NZBN: 9429041149812
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Tamaki Health Services Limited
Shareholder NZBN: 9429036198139
Company Number: 1264188
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Ethc Healthcare Services Limited
Shareholder NZBN: 9429036198139
Company Number: 1264188
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Ethc Healthcare Services Limited
Shareholder NZBN: 9429036198139
Company Number: 1264188
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Tamaki Health Services Limited
Shareholder NZBN: 9429036198139
Company Number: 1264188
Directors

Mahesh Patel - Director

Appointment date: 22 Jun 2018

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 21 May 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 22 Jun 2018


Steffan Crausaz - Director (Inactive)

Appointment date: 22 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 22 Jun 2018


Rakesh Patel - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 31 Mar 2022

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 22 Jun 2018


Ranjna Patel - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 27 Jun 2018

Address: Farm Cove, Manukau 2012, 2012 New Zealand

Address used since 20 Jul 2007


Kantilal Naranji Patel - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 22 Jun 2018

Address: Farm Cove, Manukau 2012, 2012 New Zealand

Address used since 20 Jul 2007

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