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 6 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 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 22 Jun 2018.
As stated in our data (last updated on 29 Mar 2024), 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: 25 Feb 2024
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 |
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 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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