General information

Local Doctors East Tamaki Limited

Type: NZ Limited Company (Ltd)
9429036197392
New Zealand Business Number
1264170
Company Number
Registered
Company Status

Local Doctors East Tamaki Limited (issued an NZ business identifier of 9429036197392) was started on 20 Dec 2002. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Oswin Griffiths, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 07 Nov 2014. Local Doctors East Tamaki Limited used other names, namely: Ethc Healthcare East Tamaki Limited from 20 Dec 2002 to 24 Apr 2019. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Tamaki Health South Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & service & registered 07 Nov 2014
Directors
Name and Address Role Period
Mahesh Patel
Rd 1, Whitford, 2571
Address used since 21 May 2020
Northpark, Auckland, 2013
Address used since 25 Jun 2018
Director 25 Jun 2018 - 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 25 Jun 2018
Director 25 Jun 2018 - 31 Mar 2022
Ranjna Patel
Farm Cove, Manukau, 2012
Address used since 26 Oct 2015
Director 20 Dec 2002 - 27 Jun 2018
Kantilal Naranji Patel
Farmcove, Manukau, 2010
Address used since 26 Oct 2015
Director 20 Dec 2002 - 25 Jun 2018
Maheshkumar Bhikhubhai Patel
Howick, Auckland,
Address used since 01 Jan 2003
Director 01 Jan 2003 - 02 Mar 2005
Addresses
Previous address Type Period
Oswin Griffiths, Level 4, 52 Symonds Street, Auckland Registered & physical 20 Dec 2002 - 07 Nov 2014
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Tamaki Health South Limited
Shareholder NZBN: 9429041149768
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
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity
31 Oct 2003 - 01 Apr 2014
Tutty, Sue
Individual
Clover Park
Manukau City
31 Oct 2003 - 25 Oct 2013
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity
31 Oct 2003 - 01 Apr 2014
Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity
01 Apr 2014 - 01 Apr 2014
Tutty, David
Individual
Clover Park
Manukau City
31 Oct 2003 - 25 Oct 2013
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
Location
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