Otahuhu Family Medical Centre Limited was incorporated on 20 Apr 1995 and issued a number of 9429038489259. The registered LTD company has been supervised by 1 director, named Gopinath Nayar - an active director whose contract began on 20 Apr 1995.
According to our database (last updated on 06 Apr 2024), the company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up to 17 Nov 2021, Otahuhu Family Medical Centre Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 97 shares are held by 2 entities, namely:
Nayar, Gopinath (an individual) located at St Heliers, Auckland postcode 1071,
Gellert Ivanson Trustee No 12 Limited (an entity) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nayar, Gopinath - located at St Heliers, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Nayar, Bhaskaran, located at St Heliers, Auckland (an individual).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1546 New Zealand
Physical address used from 16 Nov 2020 to 17 Nov 2021
Address: 280 Great South Road, Greenlane, Auckland, 1546 New Zealand
Registered address used from 27 Oct 2015 to 17 Nov 2021
Address: 507 (shop 7b) Great South Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 22 Mar 2013 to 27 Oct 2015
Address: 507 (shop 7b) Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 22 Mar 2013 to 16 Nov 2020
Address: 541 Great South Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 20 Apr 1995 to 22 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Nayar, Gopinath |
St Heliers Auckland 1071 New Zealand |
20 Apr 1995 - |
| Entity (NZ Limited Company) | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 |
St Heliers Auckland 1071 New Zealand |
26 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nayar, Gopinath |
St Heliers Auckland 1071 New Zealand |
20 Apr 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nayar, Bhaskaran |
St Heliers Auckland 1071 New Zealand |
08 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Nayar, Evghenia |
St Heliers Auckland 1071 New Zealand |
20 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nayar, Telegam |
26 West Fairway Howick, Auckland |
08 Feb 2005 - 20 Feb 2008 |
| Individual | Pegler, Grant Campbell |
St Heliers Auckland New Zealand |
08 Feb 2005 - 26 Aug 2016 |
Gopinath Nayar - Director
Appointment date: 20 Apr 1995
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Nov 2009
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