General information

Local Doctors Sandringham Limited

Type: NZ Limited Company (Ltd)
9429033040981
New Zealand Business Number
2053820
Company Number
Registered
Company Status

Local Doctors Sandringham Limited (issued a business number of 9429033040981) was registered on 13 Nov 2007. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland had been their physical address, up until 06 Nov 2014. Local Doctors Sandringham Limited used more names, namely: Sandringham Medical Centre Limited from 13 Nov 2007 to 10 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49 per cent of shares), namely:
Tamaki Health Central Limited (an entity) located at 52 Symonds Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Tamaki Health Central Limited (an entity) - located at 52 Symonds Street, Auckland. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical & service 06 Nov 2014
Directors
Name and Address Role Period
Mahesh Patel
Rd 1, Whitford, 2571
Address used since 21 May 2020
Howick, Auckland, 2013
Address used since 26 Oct 2015
Director 13 Nov 2007 - current
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 25 Jun 2018
Director 25 Jun 2018 - 09 Dec 2022
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 13 Sep 2011
Director 13 Nov 2007 - 31 Mar 2022
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 Physical & registered 09 Nov 2010 - 06 Nov 2014
Oswin Griffiths -dfk Ltd, Level 4, Columbus House, 52 Symonds Street, Auckland Registered & physical 13 Nov 2007 - 09 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Tamaki Health Central Limited
Shareholder NZBN: 9429030606418
Entity (NZ Limited Company)
52 Symonds Street
Auckland
1010
01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Tamaki Health Central Limited
Shareholder NZBN: 9429030606418
Entity (NZ Limited Company)
52 Symonds Street
Auckland
1010
01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity
01 Apr 2014 - 01 Apr 2014
Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity
01 Apr 2014 - 01 Apr 2014
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity
13 Nov 2007 - 01 Apr 2014
Hsl(gp) Limited
Shareholder NZBN: 9429032904031
Company Number: 2095344
Entity
13 Nov 2007 - 01 Apr 2014
Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity
01 Apr 2014 - 01 Apr 2014
Hsl(gp) Limited
Shareholder NZBN: 9429032904031
Company Number: 2095344
Entity
13 Nov 2007 - 01 Apr 2014
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity
13 Nov 2007 - 01 Apr 2014
Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity
01 Apr 2014 - 01 Apr 2014
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street