Local Doctors Glen Innes Limited, a registered company, was started on 20 Dec 2002. 9429036197668 is the business number it was issued. The company has been managed by 6 directors: Mahesh Patel - an active director whose contract began on 25 Jun 2018,
Steffan Crausaz - an inactive director whose contract began on 25 Jun 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract began on 25 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 25 Jun 2018.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service).
Local Doctors Glen Innes Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address up until 06 Oct 2014.
Previous aliases for the company, as we identified at BizDb, included: from 20 Dec 2002 to 21 May 2020 they were named Ethc Healthcare Glen Innes Limited.
A total of 148316 shares are issued to 6 shareholders (4 groups). The first group consists of 10382 shares (7 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 112721 shares (76 per cent). Finally there is the third share allotment (10382 shares 7 per cent) made up of 3 entities.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2011 to 06 Oct 2014
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 20 Dec 2002 to 30 Sep 2011
Basic Financial info
Total number of Shares: 148316
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10382 | |||
| Entity (NZ Limited Company) | Tamaki Health East Limited Shareholder NZBN: 9429041149751 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 112721 | |||
| Entity (NZ Limited Company) | Tamaki Health East Limited Shareholder NZBN: 9429041149751 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 10382 | |||
| Individual | Kumarasamy, Ponnuduray |
St John's Auckland 1072 New Zealand |
16 Nov 2022 - |
| Individual | Nadarajah, Ratnarany |
St John's Auckland 1072 New Zealand |
16 Nov 2022 - |
| Individual | Nadarajah, Dr. Senathirajah |
St John's Auckland 1072 New Zealand |
16 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 14831 | |||
| Other (Other) | The David Chee&the Crystal Chee Part'shi |
Epsom Auckland |
20 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nadarajah Medical Limited Shareholder NZBN: 9429035157106 Company Number: 1561470 |
Greenlane Auckland 1051 New Zealand |
24 Sep 2007 - 16 Nov 2022 |
| Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | Kirti Limited Shareholder NZBN: 9429036206926 Company Number: 1262625 |
Henderson Valley Auckland 0612 New Zealand |
20 Dec 2002 - 02 Sep 2019 |
| Entity | Nadarajah Medical Limited Shareholder NZBN: 9429035157106 Company Number: 1561470 |
Epsom Auckland 1051 New Zealand |
24 Sep 2007 - 16 Nov 2022 |
| Entity | Kirti Limited Shareholder NZBN: 9429036206926 Company Number: 1262625 |
Henderson Valley Auckland 0612 New Zealand |
20 Dec 2002 - 02 Sep 2019 |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
20 Dec 2002 - 01 Apr 2014 | |
| Individual | Vasan, Nina |
St Heliers Auckland |
20 Dec 2002 - 03 Nov 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 | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Individual | Masson, Ian |
St Heliers Auckland |
20 Dec 2002 - 03 Nov 2005 |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 |
Mahesh Patel - Director
Appointment date: 25 Jun 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 25 Jun 2018
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
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 14 Sep 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 14 Sep 2015
David Chee - Director (Inactive)
Appointment date: 06 Jan 2003
Termination date: 01 Feb 2013
Address: Epsom, Auckland,
Address used since 06 Jan 2003
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