Putaruru - Tirau Family Doctors Limited, a registered company, was incorporated on 13 Dec 1994. 9429038555817 is the business number it was issued. This company has been managed by 7 directors: David Jeyavarman Srinivasagam - an active director whose contract began on 11 May 2001,
Colleen Rosalie Hill - an active director whose contract began on 03 Dec 2010,
Amrin Hakim Bin Sulaiman - an active director whose contract began on 01 Feb 2018,
Muhammad Hakim Bin Nordin - an active director whose contract began on 03 May 2021,
David Bridge - an inactive director whose contract began on 28 Jul 2003 and was terminated on 03 Dec 2010.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: physical, registered).
Putaruru - Tirau Family Doctors Limited had been using Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru as their registered address up until 26 Jul 2000.
Past names used by the company, as we managed to find at BizDb, included: from 13 Dec 1994 to 03 Apr 2006 they were named Duke Street Medical Services (Putaruru) Limited.
A total of 6000 shares are allotted to 9 shareholders (7 groups). The first group is comprised of 1499 shares (24.98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1499 shares (24.98%). Finally there is the 3rd share allocation (1499 shares 24.98%) made up of 3 entities.
Previous addresses
Address: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru
Registered address used from 26 Jul 2000 to 26 Jul 2000
Address: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical address used from 26 Jul 2000 to 26 Jul 2000
Address: 8 Duke Street, Putaruru
Registered & physical address used from 15 Aug 1998 to 26 Jul 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1499 | |||
| Entity (NZ Limited Company) | Hakim & Azira Healthcare Limited Shareholder NZBN: 9429047648951 |
Riverlea Hamilton 3216 New Zealand |
20 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1499 | |||
| Entity (NZ Limited Company) | Hakim And Balqis Medical Limited Shareholder NZBN: 9429043343782 |
Cambridge Cambridge 3434 New Zealand |
13 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 1499 | |||
| Individual | Srinivasagam, David Jeyavarman |
Rd4 Cambridge 3496 New Zealand |
20 Jul 2006 - |
| Individual | David, Preetha |
Rd4 Cambridge 3496 New Zealand |
20 Jul 2006 - |
| Entity (NZ Limited Company) | Graham Brown & Co (srinivasagam) Trustees Limited Shareholder NZBN: 9429030786608 |
Putaruru Putaruru Null 3411 New Zealand |
20 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Nordin, Muhammad Hakim Bin |
Rototuna Hamilton 3210 New Zealand |
20 Jul 2021 - |
| Shares Allocation #5 Number of Shares: 1500 | |||
| Director | Hill, Colleen Rosalie |
Rd 2 Cambridge 3494 New Zealand |
26 Jan 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Srinivasagam, David Jeyavarman |
Rd4 Cambridge 3496 New Zealand |
20 Jul 2006 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Sulaiman, Amrin Hakim Bin |
Leamington Cambridge 3432 New Zealand |
13 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Srinivasagam, David Jeyavarman |
Rd4 Cambridge New Zealand |
13 Dec 1994 - 26 Jan 2011 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
20 Jul 2006 - 20 Apr 2012 | |
| Individual | Mowat, John Renfrew |
Rd2 Putaruru |
13 Dec 1994 - 15 Jul 2004 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
20 Jul 2006 - 20 Apr 2012 | |
| Individual | Bridge, David |
Putaruru New Zealand |
13 Dec 1994 - 26 Jan 2011 |
David Jeyavarman Srinivasagam - Director
Appointment date: 11 May 2001
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 28 Jul 2015
Colleen Rosalie Hill - Director
Appointment date: 03 Dec 2010
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 24 Jul 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 03 Dec 2010
Amrin Hakim Bin Sulaiman - Director
Appointment date: 01 Feb 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Feb 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Jul 2019
Muhammad Hakim Bin Nordin - Director
Appointment date: 03 May 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 03 May 2021
David Bridge - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 03 Dec 2010
Address: Putaruru,
Address used since 28 Jul 2003
Address: Putaruru, 6023 New Zealand
Address used since 15 Jul 2004
John Renfrew Mowat - Director (Inactive)
Appointment date: 13 Dec 1994
Termination date: 31 May 2004
Address: Rd2, Putaruru,
Address used since 13 Dec 1994
Brian Fitzgerald Allen - Director (Inactive)
Appointment date: 13 Dec 1994
Termination date: 11 May 2001
Address: Maketu, Bay Of Plenty,
Address used since 13 Dec 1994
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