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Local Doctors Otara Limited

Type: NZ Limited Company (Ltd)
9429036197545
NZBN
1264176
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Jul 2014

Local Doctors Otara Limited, a registered company, was registered on 20 Dec 2002. 9429036197545 is the NZBN it was issued. The company has been supervised by 9 directors: Arouba Taha - an active director whose contract began on 14 Jun 2018,
Vallipuram Sivakumar - an active director whose contract began on 14 Jun 2018,
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.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, registered).
Local Doctors Otara Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 02 Jul 2014.
Previous aliases for the company, as we found at BizDb, included: from 20 Dec 2002 to 10 Apr 2019 they were called Ethc Healthcare Bairds Rd Limited.
A total of 100000 shares are allotted to 5 shareholders (5 groups). The first group includes 5000 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5571 shares (5.57%). Lastly there is the third share allotment (78287 shares 78.29%) 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 07 Jul 2011 to 02 Jul 2014

Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 20 Dec 2002 to 07 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Arachchige, Dr Ruvini Niroshika Kotte Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 5571
Other (Other) Vallipuram Sivakumar And Sacikala Sivakumar As Trustees Of The Siva Family Trust No.2 East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 78287
Entity (NZ Limited Company) Tamaki Health South Limited
Shareholder NZBN: 9429041149768
Grafton
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 5571
Entity (NZ Limited Company) Khalil Limited
Shareholder NZBN: 9429036448968
Saint Johns
Auckland 1050
Shares Allocation #5 Number of Shares: 5571
Other (Other) Smp Associates Limited Mt Roskill
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Siva Limited
Shareholder NZBN: 9429036696956
Company Number: 1175558
Entity N S Medical Limited
Shareholder NZBN: 9429034338346
Company Number: 1759839
Entity Gk Independent Trustees (1015) Limited
Shareholder NZBN: 9429031387088
Company Number: 3109625
Individual Sivakumar, Sacikala East Tamaki Heights
Manukau
2016
New Zealand
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Siva Limited
Shareholder NZBN: 9429036696956
Company Number: 1175558
Entity Tejna & Brothers Limited
Shareholder NZBN: 9429037106164
Company Number: 1090622
Entity Hope Health Care Limited
Shareholder NZBN: 9429036777358
Company Number: 1161089
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Individual Muller, Walter Otara
Auckland
Individual Vallipuram, Sivakumar East Tamaki Heights
Manukau
2016
New Zealand
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity N S Medical Limited
Shareholder NZBN: 9429034338346
Company Number: 1759839
Entity Tejna & Brothers Limited
Shareholder NZBN: 9429037106164
Company Number: 1090622
Entity Hope Health Care Limited
Shareholder NZBN: 9429036777358
Company Number: 1161089
Entity Gk Independent Trustees (1015) Limited
Shareholder NZBN: 9429031387088
Company Number: 3109625
Directors

Arouba Taha - Director

Appointment date: 14 Jun 2018

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 14 Jun 2018


Vallipuram Sivakumar - Director

Appointment date: 14 Jun 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Jun 2018


Mahesh Patel - Director

Appointment date: 22 Jun 2018

Address: Northpark, Auckland, 2013 New Zealand

Address used since 22 Jun 2018

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 19 Jun 2019


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


Kantilal Naranji Patel - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 22 Jun 2018

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 13 Jun 2016


Ranjna Patel - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 22 Jun 2018

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 13 Jun 2016


Oruba Khalil - Director (Inactive)

Appointment date: 01 Jan 2003

Termination date: 14 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Apr 2017


Sivakumar Vallipuram - Director (Inactive)

Appointment date: 04 Jun 2004

Termination date: 14 Jun 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 24 Jun 2014

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