General information
Local Doctors Dawson Rd Limited
Type: NZ Limited Company (Ltd)9429036197231
New Zealand Business Number
1264168
Company Number
Registered
Company Status
Local Doctors Dawson Rd Limited (issued an NZ business number of 9429036197231) was registered on 20 Dec 2002. 1 address is currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 08 Sep 2014. Local Doctors Dawson Rd Limited used other aliases, namely: Ethc Healthcare Dawson Rd Limited from 20 Dec 2002 to 19 Jun 2019. 100000 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 51000 shares (51 per cent of shares), namely:
Tamaki Health Manukau Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5.57 per cent of all shares (exactly 5571 shares); it includes
K D Trustees Limited, Patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As Joint Holders (an other) - located at Howick, Auckland. The third group of shareholders, share allotment (16716 shares, 16.72%) belongs to 1 entity, namely:
Tamaki Health Manukau Limited, located at Grafton, Auckland (an entity). Our data was updated on 30 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Sep 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deva Mutthuvel
Flat Bush, Manukau, 2016
Address used since 31 Aug 2009 |
Director | 07 Jan 2003 - current |
|
Mahesh Patel
Rd 1, Whitford, 2571
Address used since 21 May 2020
Northpark, Auckland, 2013
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - current |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - current |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - 05 Apr 2022 |
|
Kantilal Naranji Patel
Farm Cove, Manukau, 2012
Address used since 31 Aug 2015 |
Director | 20 Dec 2002 - 27 Jun 2018 |
|
Ranjna Patel
Farm Cove, Manukau, 2012
Address used since 31 Aug 2015 |
Director | 20 Dec 2002 - 27 Jun 2018 |
|
Anil Kumar Singh
St Heliers, Auckland,
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 31 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 09 Sep 2011 - 08 Sep 2014 |
| Oswin Griffiths, Level 4, 52 Symonds Street, Auckland | Registered & physical | 20 Dec 2002 - 09 Sep 2011 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
15 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 51000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 5571
| Shareholder Name | Address | Period |
|---|---|---|
|
K D Trustees Limited, Patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As Joint Holders Other |
Howick Auckland 2013 |
14 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 16716
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2014 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2014 - current |
Shares Allocation #5 Number of Shares: 5571
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2014 - current |
Shares Allocation #6 Number of Shares: 5571
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel Ranjna, Yogakumar Anju Shanthini, Yogakumar Arumugarajah As Joint Holders Other |
Dannemora Auckland 2016 |
24 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel Nand Legal Trust Other |
Epsom Auckland 1051 |
01 Oct 2010 - current |
|
Meenal Chandrakkanth Individual |
Dannemora Auckland 2016 |
01 Oct 2010 - current |
|
Jayaraman Chandrakkanth Individual |
Dannemora Auckland 2016 |
01 Oct 2010 - current |
Shares Allocation #8 Number of Shares: 5571
| Shareholder Name | Address | Period |
|---|---|---|
|
Devarajah Medical Services Limited Shareholder NZBN: 9429036244133 Entity (NZ Limited Company) |
Dannemora Auckland |
20 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahesh Kumar Bhikubhai Patel Individual |
Howick Auckland |
20 Dec 2002 - 09 Aug 2004 |
|
Ratna Vamaramurthy Individual |
Epsom Auckland |
20 Dec 2002 - 26 May 2006 |
|
M K Vamaramurthy Individual |
Epsom Auckland |
20 Dec 2002 - 26 May 2006 |
|
Hari Gangisetty Individual |
Epsom Auckland |
20 Dec 2002 - 26 May 2006 |
|
Shahnaz Perveen & Associates Limited Shareholder NZBN: 9429033127910 Company Number: 1986400 Entity |
01 Oct 2010 - 28 Sep 2012 | |
|
K D Trustees Limited,patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As The Trustees For Laxmi Family Trust Other |
03 Dec 2008 - 14 Feb 2012 | |
|
Galgali Geetha, Gangisetty Hari, Vamaramurthy M K, Vamaramurthy Ratna, Galgali Promod As The Trustees Of Galgali Family Trust Other |
24 Aug 2006 - 14 Feb 2012 | |
|
Mukesh Chand Ram Individual |
St Heliers Auckland |
20 Dec 2002 - 26 May 2006 |
|
Geetha Galgali Individual |
Epsom Auckland |
20 Dec 2002 - 26 May 2006 |
|
Anil Kumar Singh Individual |
St Heliers Auckland |
20 Dec 2002 - 26 May 2006 |
|
Galgali Geetha, Anit Patel, Vamaramurthy Ratna, Galgali Promod As Joint Holders Other |
Epsom Auckland 1023 |
14 Feb 2012 - 19 Nov 2018 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
20 Dec 2002 - 09 Aug 2004 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
20 Dec 2002 - 01 Apr 2014 | |
|
Promod Galgali Individual |
Epsom Auckland |
09 Aug 2004 - 26 May 2006 |
|
Salihcare Limited Shareholder NZBN: 9429035148517 Company Number: 1563175 Entity |
East Tamaki Heights Auckland 2016 |
01 Oct 2010 - 21 Dec 2018 |
|
Radhika Mahesh Patel Individual |
Howick Auckland |
20 Dec 2002 - 09 Aug 2004 |
|
Anju Shanthini Yogakumar Individual |
Dannemora South Auckland |
20 Dec 2002 - 26 May 2006 |
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Null - Galgali Geetha, Gangisetty Hari, Vamaramurthy M K, Vamaramurthy Ratna, Galgali Promod As The Trustees Of Galgali Family Trust Other |
24 Aug 2006 - 14 Feb 2012 | |
|
Null - K D Trustees Limited,patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As The Trustees For Laxmi Family Trust Other |
03 Dec 2008 - 14 Feb 2012 | |
|
Daya Wati Singh Individual |
St Heliers Auckland |
20 Dec 2002 - 26 May 2006 |
|
Shahnaz Perveen & Associates Limited Shareholder NZBN: 9429033127910 Company Number: 1986400 Entity |
01 Oct 2010 - 28 Sep 2012 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
20 Dec 2002 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Rav Newzealand Limited Shareholder NZBN: 9429033218687 Company Number: 1970442 Entity |
03 Dec 2008 - 10 May 2016 | |
|
Alex Thachanky Individual |
Howick South Auckland |
20 Dec 2002 - 06 Jul 2016 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
20 Dec 2002 - 09 Aug 2004 | |
|
Ranjna Patel Individual |
Pakuranga Auckland |
20 Dec 2002 - 26 May 2006 |
|
Rav Newzealand Limited Shareholder NZBN: 9429033218687 Company Number: 1970442 Entity |
03 Dec 2008 - 10 May 2016 | |
|
Arumugarajah Yogakumar Individual |
Dannemora Auckland |
20 Dec 2002 - 26 May 2006 |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 |
Location
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