Ohs Health Care Limited
Type: NZ Limited Company (Ltd)Ohs Health Care Limited (issued an NZ business identifier of 9429033032498) was launched on 16 Nov 2007. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4 Columbus House, 52 Symonds Street, Auckland had been their registered address, up until 06 Nov 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 425 shares (42.5 per cent of shares), namely:
Tamaki Community Care Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Panacea Growth Solutions Limited (an entity) - located at Remuera, Auckland. Our database was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 06 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mahesh Patel
Rd 1, Whitford, 2571
Address used since 21 May 2020
Howick, Auckland, 2013
Address used since 02 Nov 2015 |
Director | 16 Nov 2007 - current |
|
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - current |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 15 Sep 2011 |
Director | 16 Nov 2007 - 31 Mar 2022 |
|
Stuart Bilbrough
Rd 2, Clevedon, 2582
Address used since 25 Jun 2018
Clevedon, 2582
Address used since 28 Aug 2019 |
Director | 25 Jun 2018 - 13 Dec 2019 |
|
Ellis Situe
Remuera, Auckland, 1050
Address used since 12 Aug 2011 |
Director | 16 Nov 2007 - 27 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4 Columbus House, 52 Symonds Street, Auckland, 1010 | Registered & physical | 09 Nov 2010 - 06 Nov 2014 |
| C/-oswin Griffiths, Level 4 Columbus House, 52 Symonds Street, Auckland | Registered & physical | 16 Nov 2007 - 09 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Community Care Limited Shareholder NZBN: 9429041149676 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Panacea Growth Solutions Limited Shareholder NZBN: 9429033647012 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
16 Nov 2007 - 01 Apr 2014 | |
|
Healthcare Strategic Limited Shareholder NZBN: 9429033716176 Company Number: 1891319 Entity |
16 Nov 2007 - 01 Apr 2014 | |
|
Healthcare Strategic Limited Shareholder NZBN: 9429033716176 Company Number: 1891319 Entity |
16 Nov 2007 - 01 Apr 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
16 Nov 2007 - 01 Apr 2014 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |