Epsom Medical Care Limited (issued an NZ business identifier of 9429031883702) was started on 24 Sep 2009. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Ralph Taylor Chartered Accountants, 706 Great South Road, Penrose, Auckland had been their registered address, until 15 Oct 2014. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Sharma, Dr Anshu (an individual) located at Royal Oak, Auckland 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Surendran, Dr Neeraja (an individual) - located at Kohimarama, Auckland 1071. Businesscheck's database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
268-270 Manukau Road, Epsom, Auckland, 1023 | Physical & service & registered | 15 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
Dr Neeraja Surendran
Kohimarama, Auckland, 1071
Address used since 14 Oct 2015 |
Director | 24 Sep 2009 - current |
Dr Anshu Sharma
Royal Oak, Auckland, 1023
Address used since 14 Oct 2015 |
Director | 24 Sep 2009 - current |
Dr Bashir Ahmed
Orakei, Auckland,
Address used since 24 Sep 2009 |
Director | 24 Sep 2009 - 28 Nov 2012 |
Previous address | Type | Period |
---|---|---|
Ralph Taylor Chartered Accountants, 706 Great South Road, Penrose, Auckland | Registered & physical | 01 Oct 2009 - 15 Oct 2014 |
Ralph Taylor Limited, 706 Great South Road, Penrose, Auckland | Physical & registered | 24 Sep 2009 - 01 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Sharma, Dr Anshu Individual |
Royal Oak Auckland 1023 |
24 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Surendran, Dr Neeraja Individual |
Kohimarama Auckland 1071 |
24 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ahmed, Dr Bashir Individual |
Orakei Auckland |
24 Sep 2009 - 12 Nov 2012 |
Nicholas Walker Limited 268-270 Manukau Road |
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Blue Nautilus Trustee Limited 268c Manukau Road |
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Ryan Wilkinson Builders Limited 268-270 Manukau Road |
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NZ Rural Holdings Limited 268c Manukau Road |
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Sinking Fund Plans Limited 268-270 Manukau Road, |
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Long Term Maintenance Plans Limited 268-270 Manukau Road |