Putaruru - Tirau Family Doctors Limited
Type: NZ Limited Company (Ltd)Putaruru - Tirau Family Doctors Limited (issued an NZ business number of 9429038555817) was launched on 13 Dec 1994. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru had been their registered address, up to 26 Jul 2000. Putaruru - Tirau Family Doctors Limited used more aliases, namely: Duke Street Medical Services (Putaruru) Limited from 13 Dec 1994 to 03 Apr 2006. 6000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0.02% of shares), namely:
Wahid, Bushra (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 24.98% of all shares (exactly 1499 shares); it includes
Farah Fahad Medical Limited (an entity) - located at Tauranga South, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1499 shares, 24.98%) belongs to 1 entity, namely:
Hakim & Azira Healthcare Limited, located at Riverlea, Hamilton (an entity). Businesscheck's database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 26 Jul 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
David Jeyavarman Srinivasagam
Rd4, Cambridge, 3496
Address used since 28 Jul 2015 |
Director | 11 May 2001 - current |
|
Colleen Rosalie Hill
Rd 2, Cambridge, 3494
Address used since 24 Jul 2018
Rd 2, Cambridge, 3494
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - current |
|
Muhammad Hakim Bin Nordin
Rototuna, Hamilton, 3210
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Bushra Wahid
Tauranga South, Tauranga, 3112
Address used since 20 Sep 2024 |
Director | 20 Sep 2024 - current |
|
Amrin Hakim Bin Sulaiman
Leamington, Cambridge, 3432
Address used since 01 Feb 2018
Cambridge, Cambridge, 3434
Address used since 23 Jul 2019 |
Director | 01 Feb 2018 - 22 Oct 2024 |
|
David Bridge
Putaruru,
Address used since 28 Jul 2003
Putaruru, 6023
Address used since 15 Jul 2004 |
Director | 28 Jul 2003 - 03 Dec 2010 |
|
John Renfrew Mowat
Rd2, Putaruru,
Address used since 13 Dec 1994 |
Director | 13 Dec 1994 - 31 May 2004 |
|
Brian Fitzgerald Allen
Maketu, Bay Of Plenty,
Address used since 13 Dec 1994 |
Director | 13 Dec 1994 - 11 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru | Registered | 26 Jul 2000 - 26 Jul 2000 |
| Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical | 26 Jul 2000 - 26 Jul 2000 |
| 8 Duke Street, Putaruru | Registered & physical | 15 Aug 1998 - 26 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wahid, Bushra Individual |
Tauranga South Tauranga 3112 |
14 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farah Fahad Medical Limited Shareholder NZBN: 9429052302756 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
14 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakim & Azira Healthcare Limited Shareholder NZBN: 9429047648951 Entity (NZ Limited Company) |
Riverlea Hamilton 3216 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Srinivasagam, David Jeyavarman Individual |
Rd4 Cambridge 3496 |
20 Jul 2006 - current |
|
David, Preetha Individual |
Rd4 Cambridge 3496 |
20 Jul 2006 - current |
|
Graham Brown & Co (srinivasagam) Trustees Limited Shareholder NZBN: 9429030786608 Entity (NZ Limited Company) |
Putaruru Putaruru Null 3411 |
20 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nordin, Muhammad Hakim Bin Individual |
Rototuna Hamilton 3210 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Colleen Rosalie Director |
Rd 2 Cambridge 3494 |
26 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Srinivasagam, David Jeyavarman Individual |
Rd4 Cambridge 3496 |
20 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakim And Balqis Medical Limited Shareholder NZBN: 9429043343782 Company Number: 6116707 Entity |
Cambridge Cambridge 3434 |
13 Mar 2018 - 14 Oct 2024 |
|
Sulaiman, Amrin Hakim Bin Individual |
Leamington Cambridge 3432 |
13 Mar 2018 - 14 Oct 2024 |
|
Srinivasagam, David Jeyavarman Individual |
Rd4 Cambridge |
13 Dec 1994 - 26 Jan 2011 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
20 Jul 2006 - 20 Apr 2012 | |
|
Mowat, John Renfrew Individual |
Rd2 Putaruru |
13 Dec 1994 - 15 Jul 2004 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
20 Jul 2006 - 20 Apr 2012 | |
|
Bridge, David Individual |
Putaruru |
13 Dec 1994 - 26 Jan 2011 |
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