Local Doctors Manurewa Limited
Type: NZ Limited Company (Ltd)Local Doctors Manurewa Limited (issued an NZ business identifier of 9429033237183) was launched on 20 Jul 2007. 2 addresses are currently in use by the company: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up until 08 Apr 2015. Local Doctors Manurewa Limited used other names, namely: Ethc Healthcare Manurewa Limited from 20 Jul 2007 to 13 Jun 2019. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000 shares (15% of shares), namely:
Local Doctors Dawson Rd Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (70000 shares); it includes
Tamaki Health Manukau Limited (an entity) - located at Grafton, Auckland. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & service & registered | 08 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mahesh Patel
Rd 1, Whitford, 2571
Address used since 21 May 2020
Northpark, Auckland, 2013
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 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
Farm Cove, Manukau 2012, 2012
Address used since 20 Jul 2007 |
Director | 20 Jul 2007 - 27 Jun 2018 |
|
Kantilal Naranji Patel
Farm Cove, Manukau 2012, 2012
Address used since 20 Jul 2007 |
Director | 20 Jul 2007 - 22 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 02 Apr 2014 - 08 Apr 2015 |
| Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 | Registered & physical | 19 Apr 2011 - 02 Apr 2014 |
| Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland | Physical & registered | 20 Jul 2007 - 19 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Local Doctors Dawson Rd Limited Shareholder NZBN: 9429036197231 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
13 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 Entity (NZ Limited Company) |
Grafton 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 Health Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
13 Feb 2008 - 01 Apr 2014 | |
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
13 Feb 2008 - 01 Apr 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
20 Jul 2007 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
13 Feb 2008 - 01 Apr 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
20 Jul 2007 - 01 Apr 2014 | |
|
Tamaki Health Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
13 Feb 2008 - 01 Apr 2014 |
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