Local Doctors Dawson Rd Limited, a registered company, was started on 20 Dec 2002. 9429036197231 is the number it was issued. This company has been supervised by 7 directors: Deva Mutthuvel - an active director whose contract started on 07 Jan 2003,
Mahesh Patel - an active director whose contract started on 27 Jun 2018,
Steffan Crausaz - an active director whose contract started on 27 Jun 2018,
Rakesh Patel - an inactive director whose contract started on 27 Jun 2018 and was terminated on 05 Apr 2022,
Kantilal Naranji Patel - an inactive director whose contract started on 20 Dec 2002 and was terminated on 27 Jun 2018.
Updated on 30 May 2022, the BizDb database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Local Doctors Dawson Rd Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 08 Sep 2014.
Previous names for the company, as we identified at BizDb, included: from 20 Dec 2002 to 19 Jun 2019 they were named Ethc Healthcare Dawson Rd Limited.
A total of 100000 shares are issued to 10 shareholders (8 groups). The first group consists of 51000 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5571 shares (5.57 per cent). Finally we have the third share allotment (16716 shares 16.72 per cent) made up of 1 entity.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2011 to 08 Sep 2014
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 20 Dec 2002 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 15 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51000 | |||
Entity (NZ Limited Company) | Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 5571 | |||
Other | K D Trustees Limited, Patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As Joint Holders |
Howick Auckland 2013 New Zealand |
14 Feb 2012 - |
Shares Allocation #3 Number of Shares: 16716 | |||
Entity (NZ Limited Company) | Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
Shares Allocation #5 Number of Shares: 5571 | |||
Entity (NZ Limited Company) | Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
Shares Allocation #6 Number of Shares: 5571 | |||
Other | Patel Ranjna, Yogakumar Anju Shanthini, Yogakumar Arumugarajah As Joint Holders |
Dannemora Auckland 2016 New Zealand |
24 Aug 2006 - |
Shares Allocation #7 Number of Shares: 5000 | |||
Other | Patel Nand Legal Trust |
Epsom Auckland 1051 New Zealand |
01 Oct 2010 - |
Individual | Meenal Chandrakkanth |
Dannemora Auckland 2016 New Zealand |
01 Oct 2010 - |
Individual | Jayaraman Chandrakkanth |
Dannemora Auckland 2016 New Zealand |
01 Oct 2010 - |
Shares Allocation #8 Number of Shares: 5571 | |||
Entity (NZ Limited Company) | Devarajah Medical Services Limited Shareholder NZBN: 9429036244133 |
Dannemora Auckland |
20 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahesh Kumar Bhikubhai Patel |
Howick Auckland |
20 Dec 2002 - 09 Aug 2004 |
Individual | Ratna Vamaramurthy |
Epsom Auckland |
20 Dec 2002 - 26 May 2006 |
Individual | M K Vamaramurthy |
Epsom Auckland |
20 Dec 2002 - 26 May 2006 |
Individual | Hari Gangisetty |
Epsom Auckland |
20 Dec 2002 - 26 May 2006 |
Entity | Shahnaz Perveen & Associates Limited Shareholder NZBN: 9429033127910 Company Number: 1986400 |
01 Oct 2010 - 28 Sep 2012 | |
Other | K D Trustees Limited,patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As The Trustees For Laxmi Family Trust | 03 Dec 2008 - 14 Feb 2012 | |
Other | Galgali Geetha, Gangisetty Hari, Vamaramurthy M K, Vamaramurthy Ratna, Galgali Promod As The Trustees Of Galgali Family Trust | 24 Aug 2006 - 14 Feb 2012 | |
Individual | Mukesh Chand Ram |
St Heliers Auckland |
20 Dec 2002 - 26 May 2006 |
Individual | Geetha Galgali |
Epsom Auckland |
20 Dec 2002 - 26 May 2006 |
Individual | Anil Kumar Singh |
St Heliers Auckland |
20 Dec 2002 - 26 May 2006 |
Other | Galgali Geetha, Anit Patel, Vamaramurthy Ratna, Galgali Promod As Joint Holders |
Epsom Auckland 1023 New Zealand |
14 Feb 2012 - 19 Nov 2018 |
Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
20 Dec 2002 - 09 Aug 2004 | |
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
20 Dec 2002 - 01 Apr 2014 | |
Individual | Promod Galgali |
Epsom Auckland |
09 Aug 2004 - 26 May 2006 |
Entity | Salihcare Limited Shareholder NZBN: 9429035148517 Company Number: 1563175 |
East Tamaki Heights Auckland 2016 New Zealand |
01 Oct 2010 - 21 Dec 2018 |
Individual | Radhika Mahesh Patel |
Howick Auckland |
20 Dec 2002 - 09 Aug 2004 |
Individual | Anju Shanthini Yogakumar |
Dannemora South Auckland |
20 Dec 2002 - 26 May 2006 |
Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Other | Null - Galgali Geetha, Gangisetty Hari, Vamaramurthy M K, Vamaramurthy Ratna, Galgali Promod As The Trustees Of Galgali Family Trust | 24 Aug 2006 - 14 Feb 2012 | |
Other | Null - K D Trustees Limited,patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As The Trustees For Laxmi Family Trust | 03 Dec 2008 - 14 Feb 2012 | |
Individual | Daya Wati Singh |
St Heliers Auckland |
20 Dec 2002 - 26 May 2006 |
Entity | Shahnaz Perveen & Associates Limited Shareholder NZBN: 9429033127910 Company Number: 1986400 |
01 Oct 2010 - 28 Sep 2012 | |
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
20 Dec 2002 - 01 Apr 2014 | |
Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Entity | Rav Newzealand Limited Shareholder NZBN: 9429033218687 Company Number: 1970442 |
03 Dec 2008 - 10 May 2016 | |
Individual | Alex Thachanky |
Howick South Auckland New Zealand |
20 Dec 2002 - 06 Jul 2016 |
Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
20 Dec 2002 - 09 Aug 2004 | |
Individual | Ranjna Patel |
Pakuranga Auckland |
20 Dec 2002 - 26 May 2006 |
Entity | Rav Newzealand Limited Shareholder NZBN: 9429033218687 Company Number: 1970442 |
03 Dec 2008 - 10 May 2016 | |
Individual | Arumugarajah Yogakumar |
Dannemora Auckland |
20 Dec 2002 - 26 May 2006 |
Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 |
Deva Mutthuvel - Director
Appointment date: 07 Jan 2003
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 31 Aug 2009
Mahesh Patel - Director
Appointment date: 27 Jun 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 May 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 27 Jun 2018
Steffan Crausaz - Director
Appointment date: 27 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2018
Rakesh Patel - Director (Inactive)
Appointment date: 27 Jun 2018
Termination date: 05 Apr 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 27 Jun 2018
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 27 Jun 2018
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 31 Aug 2015
Ranjna Patel - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 27 Jun 2018
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 31 Aug 2015
Anil Kumar Singh - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 31 Jul 2006
Address: St Heliers, Auckland,
Address used since 07 Jan 2003
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