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Franklin Private Hospital Limited

Type: NZ Limited Company (Ltd)
9429042511212
NZBN
6081951
Company Number
Registered
Company Status
Q840130
Industry classification code
Surgical Hospital - Day Surgery
Industry classification description
Current address
Level 1, The Lane, Botany Centre
588 Chapel Road, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 22 Aug 2016

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).

Financial Data

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
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
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Dvr Investments Limited
Shareholder NZBN: 9429032909494
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Vimal Naidu Trust Limited
Shareholder NZBN: 9429031697415
Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Dv Family Trustee Limited
Shareholder NZBN: 9429030478282
Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Hemstapat, Vitt Karaka
Papakura
2113
New Zealand
Individual Hemstapat, Emily Mei Karaka
Papakura
2113
New Zealand
Entity (NZ Limited Company) Emilitt Trustee Company Limited
Shareholder NZBN: 9429046506290
Onehunga
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 1485
Entity (NZ Limited Company) Kevin Karpik Limited
Shareholder NZBN: 9429032333084
New Plymouth
New Plymouth
4310
New Zealand
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
Shares Allocation #8 Number of Shares: 3000
Entity (NZ Limited Company) Pharmed Group Limited
Shareholder NZBN: 9429030128750
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #9 Number of Shares: 1485
Director Ogra, Ravinder Rd 1
Howick
2571
New Zealand
Individual Ahmad, Zahoor Cockle Bay
Auckland
2014
New Zealand
Individual Bhat, Renuka Rd 1
Howick
2571
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Mccann, Lloyd Henry Sandringham
Auckland
1025
New Zealand
Individual Mchardy, Karina Mariya Sandringham
Auckland
1025
New Zealand
Individual Johnstone, Freya Louise Mount Eden
Auckland
1024
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Parsot, Mahesh Pukekohe
Auckland
2120
New Zealand
Individual Parsot, Mamata Pukekohe
Auckland
2120
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Singh, Udit Bhan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Curex Limited
Shareholder NZBN: 9429034980316
Company Number: 1596116
Rd 1
Howick
2571
New Zealand
Entity Curex Limited
Shareholder NZBN: 9429034980316
Company Number: 1596116
Rd 1
Howick
2571
New Zealand
Entity Curex Limited
Shareholder NZBN: 9429034980316
Company Number: 1596116
Rd 1
Howick
2571
New Zealand
Directors

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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