General information

Local Doctors Ranui Limited

Type: NZ Limited Company (Ltd)
9429031076692
New Zealand Business Number
3404476
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Local Doctors Ranui Limited (issued a New Zealand Business Number of 9429031076692) was started on 03 Jun 2011. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Level 4, 52 Symonds Street, Auckland had been their physical address, until 06 Jul 2015. Local Doctors Ranui Limited used more names, namely: Ranui Medical Centre Limited from 30 May 2011 to 11 Feb 2020. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10000 shares (10% of shares), namely:
Tamaki Health West Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 19% of all shares (19000 shares); it includes
Tamaki Health West Limited (an entity) - located at Auckland. Next there is the 3rd group of shareholders, share allocation (51000 shares, 51%) belongs to 1 entity, namely:
Tamaki Health West Limited, located at Auckland (an entity). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Local Doctors Ranui Limited. Our information was last updated on 11 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered 02 Jul 2014
Level 4, 52 Symonds Street, Auckland, 1010 Physical & service 06 Jul 2015
Directors
Name and Address Role Period
Maheshkumar Bhikhubhai Patel
Northpark, Auckland, 2013
Address used since 03 Jun 2011
Rd 1, Whitford, 2571
Address used since 19 Jun 2019
Director 03 Jun 2011 - current
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 22 Jun 2018
Director 22 Jun 2018 - 09 Dec 2022
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2018
Director 22 Jun 2018 - 31 Mar 2022
Ranjna Patel
Sunnyhills, Auckland, 2010
Address used since 03 Jun 2011
Director 03 Jun 2011 - 22 Jun 2018
Kantilal Naranji Patel
Sunnyhills, Auckland, 2010
Address used since 03 Jun 2011
Director 03 Jun 2011 - 22 Jun 2018
John James Lindsay
Rd 1, Kumeu, 0891
Address used since 01 Jul 2011
Director 01 Jul 2011 - 01 Jun 2017
Christopher Norman Smith
Ranui, Auckland, 0612
Address used since 01 Jul 2011
Director 01 Jul 2011 - 17 Mar 2017
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Physical 03 Jun 2011 - 06 Jul 2015
Level 4, 52 Symonds Street, Auckland, 1010 Registered 03 Jun 2011 - 02 Jul 2014
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Tamaki Health West Limited
Shareholder NZBN: 9429031157841
Entity (NZ Limited Company)
Auckland
1010
03 Jun 2011 - current
Shares Allocation #2 Number of Shares: 19000
Shareholder Name Address Period
Tamaki Health West Limited
Shareholder NZBN: 9429031157841
Entity (NZ Limited Company)
Auckland
1010
03 Jun 2011 - current
Shares Allocation #3 Number of Shares: 51000
Shareholder Name Address Period
Tamaki Health West Limited
Shareholder NZBN: 9429031157841
Entity (NZ Limited Company)
Auckland
1010
03 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Amirun (pvt) Limited
Shareholder NZBN: 9429033602516
Company Number: 1910249
Entity
Te Atatu Peninsula
Auckland
0610
01 Jul 2011 - 05 Oct 2021
Amirun (pvt) Limited
Shareholder NZBN: 9429033602516
Company Number: 1910249
Entity
Te Atatu Peninsula
Auckland
0610
01 Jul 2011 - 05 Oct 2021
Medivoce Limited
Shareholder NZBN: 9429038173400
Company Number: 839764
Entity
01 Jul 2011 - 01 Jun 2017
Medivoce Limited
Shareholder NZBN: 9429038173400
Company Number: 839764
Entity
01 Jul 2011 - 01 Jun 2017
Whiritoa Medical Limited
Shareholder NZBN: 9429037768713
Company Number: 924066
Entity
01 Jul 2011 - 17 Mar 2017
Whiritoa Medical Limited
Shareholder NZBN: 9429037768713
Company Number: 924066
Entity
01 Jul 2011 - 17 Mar 2017
Location
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