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Local Doctors Hill Road Limited

Type: NZ Limited Company (Ltd)
9429041150429
NZBN
5060760
Company Number
Registered
Company Status
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
52 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Apr 2015

Local Doctors Hill Road Limited was started on 20 Mar 2014 and issued an NZ business number of 9429041150429. This registered LTD company has been run by 9 directors: Andrew Davie - an active director whose contract started on 03 Feb 2025,
Phillipa Glass - an active director whose contract started on 03 Feb 2025,
Karen Allen - an active director whose contract started on 03 Feb 2025,
Lloyd Mccann - an inactive director whose contract started on 02 Dec 2024 and was terminated on 03 Feb 2025,
Mahesh Patel - an inactive director whose contract started on 20 Mar 2014 and was terminated on 02 Dec 2024.
According to our database (updated on 03 May 2025), this company uses 1 address: 52 Symonds Street, Grafton, Auckland, 1010 (category: physical, registered).
Until 08 Apr 2015, Local Doctors Hill Road Limited had been using 52 Symonds Street, Grafton, Auckland as their registered address.
BizDb identified previous names for this company: from 19 Mar 2014 to 03 Dec 2019 they were called Ethc Healthcare Hill Road Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Tamaki Health Manukau Limited (an entity) located at Grafton, Auckland postcode 1010. Local Doctors Hill Road Limited has been categorised as "Community health centre operation" (ANZSIC Q859920).

Addresses

Previous address

Address: 52 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2014 to 08 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Tamaki Health Manukau Limited
Shareholder NZBN: 9429041149812
Grafton
Auckland
1010
New Zealand
Directors

Andrew Davie - Director

Appointment date: 03 Feb 2025

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Feb 2025


Phillipa Glass - Director

Appointment date: 03 Feb 2025

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 03 Feb 2025


Karen Allen - Director

Appointment date: 03 Feb 2025

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 03 Feb 2025


Lloyd Mccann - Director (Inactive)

Appointment date: 02 Dec 2024

Termination date: 03 Feb 2025

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 02 Dec 2024


Mahesh Patel - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 02 Dec 2024

Address: Northpark, Auckland, 2013 New Zealand

Address used since 20 Mar 2014

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 19 Jun 2019


Steffan Crausaz - Director (Inactive)

Appointment date: 22 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 22 Jun 2018


Rakesh Patel - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 31 Mar 2022

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 22 Jun 2018


Kantilal Patel - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 22 Jun 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 20 Mar 2014


Ranjna Patel - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 22 Jun 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 20 Mar 2014

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