Local Doctors Sylvia Park Limited
Type: NZ Limited Company (Ltd)Local Doctors Sylvia Park Limited (issued an NZ business number of 9429033237640) was started on 20 Jul 2007. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 09 Mar 2015. Local Doctors Sylvia Park Limited used other names, namely: Ethc Healthcare Sylvia Park Limited from 20 Jul 2007 to 11 Feb 2020. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (10 per cent of shares), namely:
Local Doctors Glen Innes Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80000 shares); it includes
Tamaki Health East Limited (an entity) - located at Grafton, Auckland. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 09 Mar 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 | 07 Mar 2014 - 09 Mar 2015 |
| Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 | Physical & registered | 03 Mar 2011 - 07 Mar 2014 |
| Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland | Registered & physical | 20 Jul 2007 - 03 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Local Doctors Glen Innes Limited Shareholder NZBN: 9429036197668 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
05 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health East Limited Shareholder NZBN: 9429041149751 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
20 Jul 2007 - 01 Apr 2014 | |
|
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 |
05 Feb 2008 - 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 |
05 Feb 2008 - 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 |
05 Feb 2008 - 01 Apr 2014 | |
|
Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
05 Feb 2008 - 01 Apr 2014 | |
|
Tamaki Health Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
05 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 Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
05 Feb 2008 - 01 Apr 2014 |
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