General information

Citymed Health Care Limited

Type: NZ Limited Company (Ltd)
9429036701360
New Zealand Business Number
1174877
Company Number
Registered
Company Status

Citymed Health Care Limited (issued an NZ business identifier of 9429036701360) was launched on 20 Nov 2001. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 20 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Patel, Narendra Hirabhai (an individual) located at Highland Park, Auckland postcode 2010. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 20 Sep 2021
Directors
Name and Address Role Period
Narendra Patel
Highland Park, Auckland, 2010
Address used since 19 Aug 2020
Pakuranga Heights, Auckland, 2010
Address used since 28 Jun 2016
Director 28 Jun 2016 - current
Praful Hirabhai Patel
Pakuranga Auckland, Auckland, 2010
Address used since 03 Aug 2015
Director 20 Nov 2001 - 19 Mar 2018
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 06 Aug 2021 - 20 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Physical 27 Jul 2020 - 06 Aug 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 28 Jan 2020 - 06 Aug 2021
18 Downsview Road, Pakuranga Heights, Auckland, 2010 Physical 10 May 2006 - 27 Jul 2020
18 Downsview Road, Pakuranga Heights, Auckland, 2010 Registered 10 May 2006 - 28 Jan 2020
16 Lobelia Rise, Manukau Heights, Auckland Physical & registered 21 Apr 2006 - 10 May 2006
18 Downsview Rd, Pakuranga Auckland Physical & registered 20 Nov 2001 - 21 Apr 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Patel, Narendra Hirabhai
Individual
Highland Park
Auckland
2010
20 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Patel, Praful Hirabhai
Individual
Pakuranga Auckland
20 Nov 2001 - 23 Jan 2019
Patel, Renuka Narendra
Individual
Pakuranga Auckland
20 Nov 2001 - 22 Nov 2011
Location
Companies nearby
Neel Trading Limited
15 Chatsworth Crescent
Omega Metals (nz) Limited
8 Downsview Road
Data And Voice Cabling Limited
Flat 1, 16 Gerwyn Place
Ysm Corp Co Limited
18 Chatsworth Crescent
Asian Holidays Travel Limited
108 Udys Road
Kingston Hi Tech NZ Limited
29 Chatsworth Crescent