Local Doctors Mangere Limited was incorporated on 20 Dec 2002 and issued an NZ business identifier of 9429036197460. The registered LTD company has been supervised by 10 directors: Phillipa Glass - an active director whose contract began on 03 Feb 2025,
Andrew Davie - an active director whose contract began on 03 Feb 2025,
Karen Allen - an active director whose contract began on 03 Feb 2025,
Lloyd Mccann - an inactive director whose contract began on 02 Dec 2024 and was terminated on 03 Feb 2025,
Mahesh Patel - an inactive director whose contract began on 22 Jun 2018 and was terminated on 02 Dec 2024.
As stated in our data (last updated on 04 May 2025), this company uses 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, service).
Up to 09 Mar 2015, Local Doctors Mangere Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
BizDb found previous names used by this company: from 20 Dec 2002 to 03 Sep 2019 they were named Ethc Healthcare Mangere Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Tamaki Health South Limited (an entity) located at Grafton, Auckland postcode 1010.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Mar 2011 to 09 Mar 2015
Address: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Registered address used from 15 Feb 2005 to 03 Mar 2011
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Physical address used from 20 Dec 2002 to 03 Mar 2011
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland
Registered address used from 20 Dec 2002 to 15 Feb 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 28 Feb 2025
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 | |
| Other | Null - Diacyn Company Limited | 20 Dec 2002 - 01 Jun 2006 | |
| Other | Null - Ethc Group Limited | 20 Dec 2002 - 01 Apr 2014 | |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Other | Diacyn Company Limited | 20 Dec 2002 - 01 Jun 2006 | |
| Other | Ethc Group Limited | 20 Dec 2002 - 01 Apr 2014 | |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 |
Phillipa Glass - Director
Appointment date: 03 Feb 2025
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Feb 2025
Andrew Davie - Director
Appointment date: 03 Feb 2025
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Feb 2025
Karen Allen - Director
Appointment date: 03 Feb 2025
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 03 Feb 2025
Lloyd Mccann - Director (Inactive)
Appointment date: 02 Dec 2024
Termination date: 03 Feb 2025
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 02 Dec 2024
Mahesh Patel - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 02 Dec 2024
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 Dec 2002
Termination date: 27 Jun 2018
Address: Farm Cove, Manukau 2012, 2012 New Zealand
Address used since 20 Dec 2002
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 22 Jun 2018
Address: Farm Cove, Manukau 2012, 2012 New Zealand
Address used since 20 Dec 2002
Stephen Dorairaj - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 26 May 2004
Address: Howick, Auckland,
Address used since 01 Jan 2003
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