Otara Health Property Limited
Type: NZ Limited Company (Ltd)Otara Health Property Limited (New Zealand Business Number 9429031145596) was registered on 06 Apr 2011. 2 addresses are currently in use by the company: Shop 5 120 East Tamaki Road, Otara, Auckland, 2023 (type: physical, service). Shop 5 120 East Tamaki Road, Otara, Auckland had been their physical address, until 06 Nov 2014. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 125 shares (12.5% of shares), namely:
Daimler 64 Limited (an entity) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 125 shares); it includes
Harley and Sara Aish Trading Trust (an other) - located at Mount Eden, Auckland. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hing Medical Services Limited, located at Conifer Grove, Takanini (an entity). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Otara Health Property Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 5 120 East Tamaki Road, Otara, Auckland, 2023 | Registered | 04 Mar 2014 |
| Shop 5 120 East Tamaki Road, Otara, Auckland, 2023 | Physical & service | 06 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Hing
Conifer Grove, Takanini, 2112
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - current |
|
Harley Aish
Mount Eden, Auckland, 1024
Address used since 29 Oct 2015 |
Director | 06 Apr 2011 - current |
|
Mark Arbuckle
Mt Eden, Auckland, 1024
Address used since 11 Oct 2021
Remuera Road, Auckland, 1050
Address used since 05 Sep 2020
Epsom, Auckland, 1023
Address used since 28 Nov 2019
Birkenhead, Auckland, 0626
Address used since 08 Oct 2012 |
Director | 06 Apr 2011 - current |
|
Sarala Keshi Reddy
Epsom, Auckland, 1023
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Hubert D'cruze
Flat Bush, Auckland, 2016
Address used since 29 Oct 2015 |
Director | 06 Apr 2011 - 27 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Shop 5 120 East Tamaki Road, Otara, Auckland, 2023 | Physical | 04 Mar 2014 - 06 Nov 2014 |
| 15 Jack Conway Avenue, Manukau City, 2104 | Registered & physical | 06 Apr 2011 - 04 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daimler 64 Limited Shareholder NZBN: 9429048582018 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
14 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley And Sara Aish Trading Trust Other (Other) |
Mount Eden Auckland 1024 |
27 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hing Medical Services Limited Shareholder NZBN: 9429030289178 Entity (NZ Limited Company) |
Conifer Grove Takanini 2112 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arbuckle, Mark Director |
Mt Eden Auckland 1024 |
06 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keshi Reddy, Sarala Individual |
Epsom Auckland 1023 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H & C D'cruze Limited Shareholder NZBN: 9429030089006 Company Number: 4609841 Entity |
24 Feb 2014 - 28 Jul 2017 | |
|
Yates, Adam Nicholas Roy Individual |
Mount Eden Auckland 1024 |
06 Apr 2011 - 14 Oct 2021 |
|
Aish, Sara Individual |
Mount Eden Auckland 1024 |
06 Apr 2011 - 27 Mar 2022 |
|
Aish, Sara Individual |
Mount Eden Auckland 1024 |
06 Apr 2011 - 27 Mar 2022 |
|
Aish, Harley Director |
Mount Eden Auckland 1024 |
06 Apr 2011 - 27 Mar 2022 |
|
Aish, Harley Director |
Mount Eden Auckland 1024 |
06 Apr 2011 - 27 Mar 2022 |
|
Bairds Road Family Health Centre Limited Shareholder NZBN: 9429038533983 Company Number: 664216 Entity |
06 Apr 2011 - 04 Oct 2016 | |
|
D'cruze Company Limited Shareholder NZBN: 9429033188478 Company Number: 1976064 Entity |
06 Apr 2011 - 24 Feb 2014 | |
|
H & C D'cruze Limited Shareholder NZBN: 9429030089006 Company Number: 4609841 Entity |
24 Feb 2014 - 28 Jul 2017 | |
|
D'cruze Company Limited Shareholder NZBN: 9429033188478 Company Number: 1976064 Entity |
06 Apr 2011 - 24 Feb 2014 | |
|
Bairds Road Family Health Centre Limited Shareholder NZBN: 9429038533983 Company Number: 664216 Entity |
06 Apr 2011 - 04 Oct 2016 |
 |
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