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Local Doctors Dannemora Limited

Type: NZ Limited Company (Ltd)
9429036197606
NZBN
1264177
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Jul 2014

Local Doctors Dannemora Limited, a registered company, was launched on 20 Dec 2002. 9429036197606 is the NZ business number it was issued. This company has been run by 6 directors: Mahesh Patel - an active director whose contract started on 25 Jun 2018,
Steffan Crausaz - an inactive director whose contract started on 25 Jun 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract started on 25 Jun 2018 and was terminated on 31 Mar 2022,
Rajna Patel - an inactive director whose contract started on 20 Dec 2002 and was terminated on 27 Jun 2018,
Kantilal Naranji Patel - an inactive director whose contract started on 20 Dec 2002 and was terminated on 25 Jun 2018.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Local Doctors Dannemora Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address up to 31 Jul 2014.
Previous aliases used by the company, as we established at BizDb, included: from 20 Dec 2002 to 20 May 2019 they were called Ethc Healthcare Dannemora Limited.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 76000 shares (76 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12000 shares (12 per cent). Lastly we have the next share allocation (12000 shares 12 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Aug 2011 to 31 Jul 2014

Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 13 Aug 2004 to 15 Aug 2011

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

Registered & physical address used from 20 Dec 2002 to 13 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76000
Entity (NZ Limited Company) Tamaki Health Manukau Limited
Shareholder NZBN: 9429041149812
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 12000
Other (Other) K D Trustees Limited,patel Mahesh Kumar Bhikubhai,patel Radhika Mahesh As The Trustees For Laxmi Family Trust Howick
Auckland
Shares Allocation #3 Number of Shares: 12000
Individual Mansour, Janan Khalaf Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Tamaki Health East Limited
Shareholder NZBN: 9429041149751
Company Number: 5061040
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Tamaki Health Services Limited
Shareholder NZBN: 9429036198139
Company Number: 1264188
Entity Tamaki Health East Limited
Shareholder NZBN: 9429041149751
Company Number: 5061040
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Other Maheshkumar Bhikubhai Patel, Radhika Mahesh Patel And K D Trustees Limited As Trustees Of The Laxmi Family Trust
Entity Tamaki Health Services Limited
Shareholder NZBN: 9429036198139
Company Number: 1264188
Other Null - Maheshkumar Bhikubhai Patel, Radhika Mahesh Patel And K D Trustees Limited As Trustees Of The Laxmi Family Trust
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Nirvana East Healthcare Limited
Shareholder NZBN: 9429041149751
Company Number: 5061040
Entity Ethc Healthcare Services Limited
Shareholder NZBN: 9429036198139
Company Number: 1264188
Entity Ethc Healthcare Services Limited
Shareholder NZBN: 9429036198139
Company Number: 1264188
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Nirvana East Healthcare Limited
Shareholder NZBN: 9429041149751
Company Number: 5061040
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Directors

Mahesh Patel - Director

Appointment date: 25 Jun 2018

Address: Northpark, Auckland, 2013 New Zealand

Address used since 25 Jun 2018

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 19 Jun 2019


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


Rajna Patel - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 27 Jun 2018

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 17 Jul 2015


Kantilal Naranji Patel - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 25 Jun 2018

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 17 Jul 2015


Maheshkumar Bhikhubhai Patel - Director (Inactive)

Appointment date: 07 Jan 2003

Termination date: 02 Mar 2005

Address: Howick, Auckland,

Address used since 07 Jan 2003

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