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Citymed Health Care Limited

Type: NZ Limited Company (Ltd)
9429036701360
NZBN
1174877
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Sep 2021

Citymed Health Care Limited was started on 20 Nov 2001 and issued an NZ business identifier of 9429036701360. The registered LTD company has been run by 2 directors: Narendra Patel - an active director whose contract began on 28 Jun 2016,
Praful Hirabhai Patel - an inactive director whose contract began on 20 Nov 2001 and was terminated on 19 Mar 2018.
As stated in our data (last updated on 31 Mar 2024), this company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up until 20 Sep 2021, Citymed Health Care Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Patel, Narendra Hirabhai (an individual) located at Highland Park, Auckland postcode 2010.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 06 Aug 2021 to 20 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 27 Jul 2020 to 06 Aug 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 28 Jan 2020 to 06 Aug 2021

Address: 18 Downsview Road, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 10 May 2006 to 27 Jul 2020

Address: 18 Downsview Road, Pakuranga Heights, Auckland, 2010 New Zealand

Registered address used from 10 May 2006 to 28 Jan 2020

Address: 16 Lobelia Rise, Manukau Heights, Auckland

Physical & registered address used from 21 Apr 2006 to 10 May 2006

Address: 18 Downsview Rd, Pakuranga Auckland

Physical & registered address used from 20 Nov 2001 to 21 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Patel, Narendra Hirabhai Highland Park
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Praful Hirabhai Pakuranga Auckland
Individual Patel, Renuka Narendra Pakuranga Auckland
Directors

Narendra Patel - Director

Appointment date: 28 Jun 2016

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 19 Aug 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 28 Jun 2016


Praful Hirabhai Patel - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 19 Mar 2018

Address: Pakuranga Auckland, Auckland, 2010 New Zealand

Address used since 03 Aug 2015

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