General information
Otara Integrated Health Centre Limited
Type: NZ Limited Company (Ltd)9429031351744
New Zealand Business Number
3163385
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Otara Integrated Health Centre Limited (issued an NZ business identifier of 9429031351744) was launched on 07 Oct 2010. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 10 Jun 2014. 52000 shares are issued to 31 shareholders who belong to 19 shareholder groups. The first group contains 3 entities and holds 1387 shares (2.67% of shares), namely:
Ponnampalam, Selvarani (an individual) located at Epsom, Auckland postcode 1023,
Ponnampalam, Bharathi (an individual) located at Epsom, Auckland postcode 1023,
Mutthuvel, Devarajah (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 2.67% of all shares (exactly 1387 shares); it includes
Galgali Trustee Limited (an entity) - located at Epsom, Auckland. The third group of shareholders, share allocation (1387 shares, 2.67%) belongs to 1 entity, namely:
Sarjudas Limited, located at Auckland (an entity). "Health service nec" (business classification Q859940) is the category the ABS issued to Otara Integrated Health Centre Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 10 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Patel
Farm Cove, Manukau, 2012
Address used since 15 Jul 2015 |
Director | 07 Oct 2010 - current |
|
Ranjna Patel
Sunnyhills, Auckland, 2010
Address used since 15 Jul 2015 |
Director | 14 Oct 2010 - current |
|
Neeten Bhikha
Hillsborough, Auckland, 1042
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 18 Jul 2011 - 10 Jun 2014 |
| Oswin Griffiths- Dfk Limited, Level 4, 52 Symonds Street, Auckland, 1061 | Registered & physical | 07 Oct 2010 - 18 Jul 2011 |
Financial Data
Financial info
52000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1387
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponnampalam, Selvarani Individual |
Epsom Auckland 1023 |
29 Mar 2017 - current |
|
Ponnampalam, Bharathi Individual |
Epsom Auckland 1023 |
29 Mar 2017 - current |
|
Mutthuvel, Devarajah Individual |
East Tamaki Heights Auckland 2016 |
29 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 1387
| Shareholder Name | Address | Period |
|---|---|---|
|
Galgali Trustee Limited Shareholder NZBN: 9429046360939 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 May 2018 - current |
Shares Allocation #3 Number of Shares: 1387
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarjudas Limited Shareholder NZBN: 9429031097741 Entity (NZ Limited Company) |
Auckland 1010 |
29 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 1387
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansour Medical Limited Shareholder NZBN: 9429034669068 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
29 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 2773
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdp Trustee Limited Shareholder NZBN: 9429036668557 Entity (NZ Limited Company) |
Auckland 1010 |
29 Mar 2017 - current |
Shares Allocation #6 Number of Shares: 2773
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxenham Holdings Limited Shareholder NZBN: 9429033644127 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
29 Mar 2017 - current |
Shares Allocation #7 Number of Shares: 1387
| Shareholder Name | Address | Period |
|---|---|---|
|
Crystal Chee Investments Limited Shareholder NZBN: 9429032553819 Entity (NZ Limited Company) |
Epsom South Auckland |
29 Mar 2017 - current |
Shares Allocation #8 Number of Shares: 2773
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel Adams Trustee Limited Shareholder NZBN: 9429041813584 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
29 Mar 2017 - current |
Shares Allocation #9 Number of Shares: 1387
| Shareholder Name | Address | Period |
|---|---|---|
|
Siva Medical Limited Shareholder NZBN: 9429035296461 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
29 Mar 2017 - current |
Shares Allocation #10 Number of Shares: 693
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirium Investments Limited Shareholder NZBN: 9429036307807 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Mar 2017 - current |
Shares Allocation #11 Number of Shares: 693
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaul, Shubra Individual |
East Tamaki Heights Auckland 2016 |
29 Mar 2017 - current |
Shares Allocation #12 Number of Shares: 1387
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandrakkanth, Meenal Individual |
Flat Bush Auckland 2019 |
29 Mar 2017 - current |
|
Mutthuvel, Devarajah Individual |
East Tamaki Heights Auckland 2016 |
29 Mar 2017 - current |
|
Jayaraman, Chandra Individual |
Flat Bush Auckland 2019 |
29 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 693
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Ramesh Individual |
Epsom Auckland 1023 |
29 Mar 2017 - current |
|
Patel, Hemant Individual |
Epsom Auckland 1023 |
29 Mar 2017 - current |
|
Patel, Anila Individual |
Epsom Auckland 1023 |
29 Mar 2017 - current |
Shares Allocation #14 Number of Shares: 2773
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Radhika Mahesh Individual |
Rd 1 Whitford 2571 |
03 Apr 2017 - current |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Apr 2017 - current |
|
Patel, Maheshkumar Bhikhubhai Individual |
Rd 1 Whitford 2571 |
03 Apr 2017 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarjudas Limited Shareholder NZBN: 9429031097741 Entity (NZ Limited Company) |
Auckland 1010 |
29 Mar 2017 - current |
Shares Allocation #16 Number of Shares: 11479
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarjudas Limited Shareholder NZBN: 9429031097741 Entity (NZ Limited Company) |
Auckland 1010 |
29 Mar 2017 - current |
Shares Allocation #17 Number of Shares: 13867
| Shareholder Name | Address | Period |
|---|---|---|
|
Nbc Investments Limited Shareholder NZBN: 9429037059071 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
29 Mar 2017 - current |
Shares Allocation #18 Number of Shares: 1387
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayaraman, Chandra Individual |
Flat Bush Auckland 2019 |
29 Mar 2017 - current |
|
Mutthuvel, Devarajah Individual |
East Tamaki Heights Auckland 2016 |
29 Mar 2017 - current |
|
Devarajah, Glory Individual |
East Tamaki Heights Auckland 2016 |
29 Mar 2017 - current |
Shares Allocation #19 Number of Shares: 1387
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Ballu Individual |
Saint Johns Auckland 1050 |
29 Mar 2017 - current |
|
Aladdin, Aaia Individual |
Saint Johns Auckland 1050 |
29 Mar 2017 - current |
|
Khalil, Oruba Individual |
Saint Johns Auckland 1050 |
29 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vamanmurthy, Ratna Individual |
Epsom Auckland 1023 |
29 Mar 2017 - 03 May 2018 |
|
Patel, Anit Individual |
Mount Roskill Auckland 1041 |
29 Mar 2017 - 03 May 2018 |
|
Mutthuvel, Devarajah Individual |
East Tamaki Heights Auckland 2016 |
29 Mar 2017 - 29 Mar 2017 |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
07 Oct 2010 - 03 Apr 2017 | |
|
Galgali, Geetha Individual |
Epsom Auckland 1023 |
29 Mar 2017 - 03 May 2018 |
|
Mutthuvel, Devalrajah Individual |
East Tamaki Heights Auckland 2016 |
29 Mar 2017 - 29 Mar 2017 |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
07 Oct 2010 - 03 Apr 2017 | |
|
Galgali, Pramod Individual |
Epsom Auckland 1023 |
29 Mar 2017 - 03 May 2018 |
|
Taylor, Tane Individual |
Epsom Auckland 1051 |
29 Mar 2017 - 31 Jan 2019 |
Location
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