Franklin Private Hospital Limited was launched on 22 Aug 2016 and issued a number of 9429042511212. This registered LTD company has been managed by 6 directors: Creasan Reddy - an active director whose contract started on 22 Aug 2016,
Kailash Singh - an active director whose contract started on 22 Aug 2016,
Rohit Santram - an active director whose contract started on 22 Aug 2016,
Kevin David Karpik - an active director whose contract started on 22 Aug 2016,
Ogra Ravinder - an active director whose contract started on 22 Aug 2016.
According to BizDb's database (updated on 10 Mar 2024), the company registered 1 address: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical).
A total of 10000 shares are allocated to 12 groups (19 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Takahe Trustee Services Limited (an entity) located at 103 Carlton Gore Road, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 0.3% shares (exactly 30 shares) and includes
Dvr Investments Limited - located at Pukekohe, Pukekohe.
The next share allocation (100 shares, 1%) belongs to 1 entity, namely:
Vimal Naidu Trust Limited, located at Blockhouse Bay, Auckland (an entity). Franklin Private Hospital Limited is classified as "Surgical hospital - day surgery" (ANZSIC Q840130).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Takahe Trustee Services Limited Shareholder NZBN: 9429030742024 |
103 Carlton Gore Road Auckland 1023 New Zealand |
31 Aug 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Dvr Investments Limited Shareholder NZBN: 9429032909494 |
Pukekohe Pukekohe 2120 New Zealand |
02 Sep 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Vimal Naidu Trust Limited Shareholder NZBN: 9429031697415 |
Blockhouse Bay Auckland 0600 New Zealand |
05 Dec 2019 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dv Family Trustee Limited Shareholder NZBN: 9429030478282 |
Mairangi Bay Auckland 0630 New Zealand |
04 Sep 2019 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Hemstapat, Vitt |
Karaka Papakura 2113 New Zealand |
30 Aug 2019 - |
Individual | Hemstapat, Emily Mei |
Karaka Papakura 2113 New Zealand |
30 Aug 2019 - |
Entity (NZ Limited Company) | Emilitt Trustee Company Limited Shareholder NZBN: 9429046506290 |
Onehunga Auckland 1061 New Zealand |
30 Aug 2019 - |
Shares Allocation #6 Number of Shares: 1485 | |||
Entity (NZ Limited Company) | Kevin Karpik Limited Shareholder NZBN: 9429032333084 |
New Plymouth New Plymouth 4310 New Zealand |
22 Aug 2016 - |
Shares Allocation #7 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Crk Limited Shareholder NZBN: 9429042505839 |
588 Chapel Road, East Tamaki Auckland 2013 New Zealand |
22 Aug 2016 - |
Shares Allocation #8 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Pharmed Group Limited Shareholder NZBN: 9429030128750 |
East Tamaki Auckland 2013 New Zealand |
22 Aug 2016 - |
Shares Allocation #9 Number of Shares: 1485 | |||
Director | Ogra, Ravinder |
Rd 1 Howick 2571 New Zealand |
26 Jul 2021 - |
Individual | Ahmad, Zahoor |
Cockle Bay Auckland 2014 New Zealand |
26 Jul 2021 - |
Individual | Bhat, Renuka |
Rd 1 Howick 2571 New Zealand |
26 Jul 2021 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Mccann, Lloyd Henry |
Sandringham Auckland 1025 New Zealand |
04 Jul 2021 - |
Individual | Mchardy, Karina Mariya |
Sandringham Auckland 1025 New Zealand |
04 Jul 2021 - |
Individual | Johnstone, Freya Louise |
Mount Eden Auckland 1024 New Zealand |
04 Jul 2021 - |
Shares Allocation #11 Number of Shares: 100 | |||
Individual | Parsot, Mahesh |
Pukekohe Auckland 2120 New Zealand |
13 Oct 2020 - |
Individual | Parsot, Mamata |
Pukekohe Auckland 2120 New Zealand |
13 Oct 2020 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Singh, Udit Bhan |
Remuera Auckland 1050 New Zealand |
01 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Curex Limited Shareholder NZBN: 9429034980316 Company Number: 1596116 |
Rd 1 Howick 2571 New Zealand |
22 Aug 2016 - 26 Jul 2021 |
Entity | Curex Limited Shareholder NZBN: 9429034980316 Company Number: 1596116 |
Rd 1 Howick 2571 New Zealand |
22 Aug 2016 - 26 Jul 2021 |
Entity | Curex Limited Shareholder NZBN: 9429034980316 Company Number: 1596116 |
Rd 1 Howick 2571 New Zealand |
22 Aug 2016 - 26 Jul 2021 |
Creasan Reddy - Director
Appointment date: 22 Aug 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Aug 2016
Kailash Singh - Director
Appointment date: 22 Aug 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 11 Apr 2017
Rohit Santram - Director
Appointment date: 22 Aug 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Aug 2016
Kevin David Karpik - Director
Appointment date: 22 Aug 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Aug 2016
Ogra Ravinder - Director
Appointment date: 22 Aug 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Aug 2016
Ravinder Ogra - Director
Appointment date: 22 Aug 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Aug 2016
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