General information

White Swan Medical Investments Limited

Type: NZ Limited Company (Ltd)
9429030618916
New Zealand Business Number
3891477
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

White Swan Medical Investments Limited (issued a business number of 9429030618916) was incorporated on 22 Jun 2012. 2 addresses are currently in use by the company: Level 4, Symonds Street, Auckland, 1010 (type: physical, registered). 99 Great South Road, Epsom, Auckland had been their physical address, until 17 Dec 2014. 3102000 shares are allotted to 27 shareholders who belong to 13 shareholder groups. The first group includes 3 entities and holds 105755 shares (3.41% of shares), namely:
Gk Independent Trustees Limited (an entity) located at Highland Park, Manukau 2010,
Sivakumar, Vallipuram (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Sivakumar, Sacikalan (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 3.16% of all shares (98000 shares); it includes
Mansour Medical Limited (an entity) - located at East Tamaki, Auckland. Next there is the 3rd group of shareholders, share allocation (98000 shares, 3.16%) belongs to 3 entities, namely:
Jeyakumar, Yalini, located at East Tamaki Heights, Auckland (an individual),
Umk Trustee Company Limited, located at 9 Hunt Street, Whangarei (an entity),
Jeyakumar, Vivekanandan, located at East Tamaki Heights, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to White Swan Medical Investments Limited. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
Level 4, Symonds Street, Auckland, 1010 Physical & registered & service 17 Dec 2014
Directors
Name and Address Role Period
Ranjna Patel
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2012
Director 22 Jun 2012 - current
Kantilal Patel
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2012
Director 22 Jun 2012 - current
Addresses
Previous address Type Period
99 Great South Road, Epsom, Auckland, 1051 Physical 22 Jun 2012 - 17 Dec 2014
Level 4, Symonds Street, Auckland, 1010 Registered 22 Jun 2012 - 17 Dec 2014
Financial Data
Financial info
3102000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105755
Shareholder Name Address Period
Gk Independent Trustees Limited
Shareholder NZBN: 9429031495349
Entity (NZ Limited Company)
Highland Park
Manukau 2010
07 Nov 2013 - current
Sivakumar, Vallipuram
Individual
East Tamaki Heights
Auckland
2016
07 Nov 2013 - current
Sivakumar, Sacikalan
Individual
East Tamaki Heights
Auckland
2016
07 Nov 2013 - current
Shares Allocation #2 Number of Shares: 98000
Shareholder Name Address Period
Mansour Medical Limited
Shareholder NZBN: 9429034669068
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
07 Nov 2013 - current
Shares Allocation #3 Number of Shares: 98000
Shareholder Name Address Period
Jeyakumar, Yalini
Individual
East Tamaki Heights
Auckland
2016
07 Nov 2013 - current
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Entity (NZ Limited Company)
9 Hunt Street
Whangarei
0110
07 Nov 2013 - current
Jeyakumar, Vivekanandan
Individual
East Tamaki Heights
Auckland
2016
07 Nov 2013 - current
Shares Allocation #4 Number of Shares: 1730000
Shareholder Name Address Period
Nilkunt Trustee Company Limited
Shareholder NZBN: 9429032323085
Entity (NZ Limited Company)
Manukau
2012
22 Jun 2012 - current
Shares Allocation #5 Number of Shares: 105755
Shareholder Name Address Period
Ponnampalam, Bharathy
Individual
Mount Roskill
Auckland
1041
18 Nov 2013 - current
Ponnampalam, Dr Selva
Individual
Mount Roskill
Auckland
1041
18 Nov 2013 - current
Shares Allocation #6 Number of Shares: 49000
Shareholder Name Address Period
Yogakumar, Anj Shanthini
Individual
Dannemora
Auckland
2016
07 Nov 2013 - current
Yogakumar, Arumugarajah
Individual
Dannemora
Auckland
2016
07 Nov 2013 - current
Patel, Ranjna
Individual
Sunnyhills
Auckland
2010
07 Nov 2013 - current
Shares Allocation #7 Number of Shares: 105755
Shareholder Name Address Period
Nadarajah, Senathirajah
Individual
Saint Johns
Auckland
1072
07 Nov 2013 - current
Nadarajah, Retnarany
Individual
Saint Johns
Auckland
1072
07 Nov 2013 - current
Kumarasamy, Ponnuduray
Individual
Saint Johns
Auckland
1072
07 Nov 2013 - current
Shares Allocation #8 Number of Shares: 58800
Shareholder Name Address Period
Sood, Alpna
Individual
Epsom
Auckland
1023
19 Nov 2013 - current
Sood, Rajiv
Individual
Epsom
Auckland
1023
19 Nov 2013 - current
Shares Allocation #9 Number of Shares: 105755
Shareholder Name Address Period
Devarajah, Dr Mutthuvel
Individual
Flatbush
Auckland
2016
18 Nov 2013 - current
Shares Allocation #10 Number of Shares: 105755
Shareholder Name Address Period
Jayaraman, Chandrakkanth
Individual
Flat Bush
Auckland
2016
07 Nov 2013 - current
Chandrakkanth, Meenal
Individual
Flat Bush
Auckland
2016
07 Nov 2013 - current
Shares Allocation #11 Number of Shares: 285612
Shareholder Name Address Period
Khalil, Oruba
Individual
Saint Johns
Auckland
1050
18 Nov 2013 - current
Shares Allocation #12 Number of Shares: 148058
Shareholder Name Address Period
Patel, Maheshkumar
Individual
Northpark
Auckland
2013
18 Nov 2013 - current
Shares Allocation #13 Number of Shares: 105755
Shareholder Name Address Period
Galgali, Pramod
Individual
Epsom
Auckland
1023
07 Nov 2013 - current
Vamanamurthy, Ratna
Individual
Epsom
Auckland
1023
07 Nov 2013 - current
Galgali, Geetha
Individual
Epsom
Auckland
1023
07 Nov 2013 - current
Patel, Anit
Individual
Auckland
1041
07 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Al-beer, Alia
Individual
Narrow Neck
Auckland
0622
07 Nov 2013 - 23 May 2019
Kirti Limited
Shareholder NZBN: 9429036206926
Company Number: 1262625
Entity
Henderson Valley
Auckland
0612
07 Nov 2013 - 18 Aug 2020
Kirti Limited
Shareholder NZBN: 9429036206926
Company Number: 1262625
Entity
Henderson Valley
Auckland
0612
07 Nov 2013 - 18 Aug 2020
Location
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