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Local Doctors Dawson Rd Limited

Type: NZ Limited Company (Ltd)
9429036197231
NZBN
1264168
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical address used since 08 Sep 2014

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51000
Entity (NZ Limited Company) Tamaki Health Manukau Limited
Shareholder NZBN: 9429041149812
Grafton
Auckland
1010
New Zealand
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
Shares Allocation #3 Number of Shares: 16716
Entity (NZ Limited Company) Tamaki Health Manukau Limited
Shareholder NZBN: 9429041149812
Grafton
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 5000
Entity (NZ Limited Company) Tamaki Health Manukau Limited
Shareholder NZBN: 9429041149812
Grafton
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 5571
Entity (NZ Limited Company) Tamaki Health Manukau Limited
Shareholder NZBN: 9429041149812
Grafton
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 5571
Other Patel Ranjna, Yogakumar Anju Shanthini, Yogakumar Arumugarajah As Joint Holders Dannemora
Auckland
2016
New Zealand
Shares Allocation #7 Number of Shares: 5000
Other Patel Nand Legal Trust Epsom
Auckland
1051
New Zealand
Individual Meenal Chandrakkanth Dannemora
Auckland
2016
New Zealand
Individual Jayaraman Chandrakkanth Dannemora
Auckland
2016
New Zealand
Shares Allocation #8 Number of Shares: 5571
Entity (NZ Limited Company) Devarajah Medical Services Limited
Shareholder NZBN: 9429036244133
Dannemora
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahesh Kumar Bhikubhai Patel Howick
Auckland
Individual Ratna Vamaramurthy Epsom
Auckland
Individual M K Vamaramurthy Epsom
Auckland
Individual Hari Gangisetty Epsom
Auckland
Entity Shahnaz Perveen & Associates Limited
Shareholder NZBN: 9429033127910
Company Number: 1986400
Other K D Trustees Limited,patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As The Trustees For Laxmi Family Trust
Other Galgali Geetha, Gangisetty Hari, Vamaramurthy M K, Vamaramurthy Ratna, Galgali Promod As The Trustees Of Galgali Family Trust
Individual Mukesh Chand Ram St Heliers
Auckland
Individual Geetha Galgali Epsom
Auckland
Individual Anil Kumar Singh St Heliers
Auckland
Other Galgali Geetha, Anit Patel, Vamaramurthy Ratna, Galgali Promod As Joint Holders Epsom
Auckland
1023
New Zealand
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Individual Promod Galgali Epsom
Auckland
Entity Salihcare Limited
Shareholder NZBN: 9429035148517
Company Number: 1563175
East Tamaki Heights
Auckland
2016
New Zealand
Individual Radhika Mahesh Patel Howick
Auckland
Individual Anju Shanthini Yogakumar Dannemora
South Auckland
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Other Null - Galgali Geetha, Gangisetty Hari, Vamaramurthy M K, Vamaramurthy Ratna, Galgali Promod As The Trustees Of Galgali Family Trust
Other Null - K D Trustees Limited,patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As The Trustees For Laxmi Family Trust
Individual Daya Wati Singh St Heliers
Auckland
Entity Shahnaz Perveen & Associates Limited
Shareholder NZBN: 9429033127910
Company Number: 1986400
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Rav Newzealand Limited
Shareholder NZBN: 9429033218687
Company Number: 1970442
Individual Alex Thachanky Howick
South Auckland

New Zealand
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Individual Ranjna Patel Pakuranga
Auckland
Entity Rav Newzealand Limited
Shareholder NZBN: 9429033218687
Company Number: 1970442
Individual Arumugarajah Yogakumar Dannemora
Auckland
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Directors

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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