Local Doctors East Tamaki Limited, a registered company, was launched on 20 Dec 2002. 9429036197392 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Mahesh Patel - an active director whose contract began on 25 Jun 2018,
Steffan Crausaz - an inactive director whose contract began on 25 Jun 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract began on 25 Jun 2018 and was terminated on 31 Mar 2022,
Ranjna Patel - an inactive director whose contract began on 20 Dec 2002 and was terminated on 27 Jun 2018,
Kantilal Naranji Patel - an inactive director whose contract began on 20 Dec 2002 and was terminated on 25 Jun 2018.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, service).
Local Doctors East Tamaki Limited had been using Oswin Griffiths, Level 4, 52 Symonds Street, Auckland as their registered address up to 07 Nov 2014.
Former names for the company, as we established at BizDb, included: from 20 Dec 2002 to 24 Apr 2019 they were called Ethc Healthcare East Tamaki Limited.
A single entity controls all company shares (exactly 100000 shares) - Tamaki Health South Limited - located at 1010, Grafton, Auckland.
Previous address
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 20 Dec 2002 to 07 Nov 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Tamaki Health South Limited Shareholder NZBN: 9429041149768 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
31 Oct 2003 - 01 Apr 2014 | |
| Individual | Tutty, Sue |
Clover Park Manukau City New Zealand |
31 Oct 2003 - 25 Oct 2013 |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
31 Oct 2003 - 01 Apr 2014 | |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Individual | Tutty, David |
Clover Park Manukau City New Zealand |
31 Oct 2003 - 25 Oct 2013 |
| Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 |
Mahesh Patel - Director
Appointment date: 25 Jun 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 May 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 25 Jun 2018
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: 25 Jun 2018
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 25 Jun 2018
Ranjna Patel - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 27 Jun 2018
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 26 Oct 2015
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 25 Jun 2018
Address: Farmcove, Manukau, 2010 New Zealand
Address used since 26 Oct 2015
Maheshkumar Bhikhubhai Patel - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 02 Mar 2005
Address: Howick, Auckland,
Address used since 01 Jan 2003
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