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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76000 | |||
Entity (NZ Limited Company) | Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 |
Grafton Auckland 1010 New Zealand |
07 Apr 2015 - |
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 |
03 Dec 2008 - |
Shares Allocation #3 Number of Shares: 12000 | |||
Individual | Mansour, Janan Khalaf |
Flat Bush Auckland 2019 New Zealand |
17 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
20 Dec 2002 - 01 Apr 2014 | |
Entity | Tamaki Health East Limited Shareholder NZBN: 9429041149751 Company Number: 5061040 |
01 Apr 2014 - 07 Apr 2015 | |
Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Entity | Tamaki Health Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 |
25 Jul 2005 - 01 Apr 2014 | |
Entity | Tamaki Health East Limited Shareholder NZBN: 9429041149751 Company Number: 5061040 |
01 Apr 2014 - 07 Apr 2015 | |
Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Other | Maheshkumar Bhikubhai Patel, Radhika Mahesh Patel And K D Trustees Limited As Trustees Of The Laxmi Family Trust | 25 Jul 2005 - 25 Jul 2005 | |
Entity | Tamaki Health Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 |
25 Jul 2005 - 01 Apr 2014 | |
Other | Null - Maheshkumar Bhikubhai Patel, Radhika Mahesh Patel And K D Trustees Limited As Trustees Of The Laxmi Family Trust | 25 Jul 2005 - 25 Jul 2005 | |
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
20 Dec 2002 - 01 Apr 2014 | |
Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Entity | Nirvana East Healthcare Limited Shareholder NZBN: 9429041149751 Company Number: 5061040 |
01 Apr 2014 - 07 Apr 2015 | |
Entity | Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 |
25 Jul 2005 - 01 Apr 2014 | |
Entity | Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 |
25 Jul 2005 - 01 Apr 2014 | |
Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Entity | Nirvana East Healthcare Limited Shareholder NZBN: 9429041149751 Company Number: 5061040 |
01 Apr 2014 - 07 Apr 2015 | |
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
20 Dec 2002 - 01 Apr 2014 |
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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