General information
Onehealth Medical Limited
Type: NZ Limited Company (Ltd)9429032338898
New Zealand Business Number
2221508
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102380630
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Onehealth Medical Limited (issued a New Zealand Business Number of 9429032338898) was started on 16 Apr 2009. 5 addresess are in use by the company: Po Box 99051, Newmarket, Auckland, 1149 (type: postal, office). Onehealth Medical Limited used other aliases, namely: Remuera Medical Partners Limited from 16 Apr 2009 to 25 Mar 2011. 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6250 shares (25% of shares), namely:
Integrated Primary Care Limited (an entity) located at Level 4, 52 Symonds Street, Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (6250 shares); it includes
Govind, Sanjay Harilall (an individual) - located at St Heliers, Auckland. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued to Onehealth Medical Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 16 Apr 2009 |
| Po Box 99051, Newmarket, Auckland, 1149 | Postal | 01 Aug 2019 |
| 122 Remuera Road, Remuera, Auckland, 1050 | Office & delivery | 01 Aug 2019 |
Contact info
64 9 5222800
Phone (Phone)
info@onehealthgp.co.nz
Email
www.onehealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sanjay Harilall Govind
St Heliers, Auckland, 1071
Address used since 01 Sep 2014 |
Director | 16 Apr 2009 - current |
|
Alistair Sullivan
Freemans Bay, Auckland, 1011
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Lloyd Mccann
Sandringham, Auckland, 1025
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - 09 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 31 Mar 2022 |
|
Navin Patel
Lynfield, Auckland, 1042
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 14 Nov 2018 |
|
Nikola Jean Retford
Maraetai, Auckland, 2018
Address used since 12 Apr 2015 |
Director | 16 Apr 2009 - 31 Oct 2017 |
|
Anna Twhigg
Remuera, Auckland, 1050
Address used since 16 Apr 2009 |
Director | 16 Apr 2009 - 31 Oct 2017 |
|
Creasan Reddy
Remuera, Auckland,
Address used since 16 Apr 2009 |
Director | 16 Apr 2009 - 11 Mar 2014 |
|
Andrew Charles Gill
St Mary's Bay, Auckland,
Address used since 16 Apr 2009 |
Director | 16 Apr 2009 - 10 Nov 2009 |
Addresses
Principal place of activity
| 122 Remuera Road , Remuera , Auckland , 1050 |
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Primary Care Limited Shareholder NZBN: 9429038043277 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street, Grafton Auckland 1010 |
10 Aug 2010 - current |
Shares Allocation #2 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Govind, Sanjay Harilall Individual |
St Heliers Auckland 1071 |
16 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orakei Family Practice Limited Shareholder NZBN: 9429033557359 Company Number: 1917183 Entity |
24 Nov 2009 - 29 Nov 2016 | |
|
Wilson, Hayley Jane Individual |
Beachlands Auckland |
24 Nov 2009 - 31 Oct 2017 |
|
Retford, Nikola Jean Individual |
Beachlands Auckland 2018 |
24 Nov 2009 - 31 Oct 2017 |
|
Retford, Darren James Individual |
Beachlands Auckland |
24 Nov 2009 - 31 Oct 2017 |
|
Onehealth NZ Limited Shareholder NZBN: 9429032813982 Company Number: 2115109 Entity |
16 Apr 2009 - 27 Jun 2010 | |
|
Orakei Family Practice Limited Shareholder NZBN: 9429033557359 Company Number: 1917183 Entity |
24 Nov 2009 - 29 Nov 2016 | |
|
Reddy, Creasan Individual |
Remuera Auckland |
16 Apr 2009 - 20 Mar 2014 |
|
Twhigg, Anna Individual |
Remuera Auckland |
16 Apr 2009 - 31 Oct 2017 |
|
Retford, Nikola Jean Individual |
Beachlands Auckland |
16 Apr 2009 - 27 Jun 2010 |
|
Onehealth NZ Limited Shareholder NZBN: 9429032813982 Company Number: 2115109 Entity |
16 Apr 2009 - 27 Jun 2010 |
Location
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Remuera Surgical Care Limited 122 Remuera Road |
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Domain Surgery Limited Level 1 |
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Proconsult Limited Suite 2 |
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Sabetian Natural Appearance Clinic Limited 126b Remuera Road |
|
Wales Health Limited 120 Remuera Road |
|
Mowbray Dental Limited 120 Remuera Road |
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