General information

Local Doctors Mangere Limited

Type: NZ Limited Company (Ltd)
9429036197460
New Zealand Business Number
1264172
Company Number
Registered
Company Status

Local Doctors Mangere Limited (issued a New Zealand Business Number of 9429036197460) was launched on 20 Dec 2002. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, until 09 Mar 2015. Local Doctors Mangere Limited used more aliases, namely: Ethc Healthcare Mangere Limited from 20 Dec 2002 to 03 Sep 2019. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Tamaki Health South Limited (an entity) located at Grafton, Auckland postcode 1010. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & service & registered 09 Mar 2015
Directors
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 Dec 2002
Director 20 Dec 2002 - 27 Jun 2018
Kantilal Naranji Patel
Farm Cove, Manukau 2012, 2012
Address used since 20 Dec 2002
Director 20 Dec 2002 - 22 Jun 2018
Stephen Dorairaj
Howick, Auckland,
Address used since 01 Jan 2003
Director 01 Jan 2003 - 26 May 2004
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 03 Mar 2011 - 09 Mar 2015
Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland Registered 15 Feb 2005 - 03 Mar 2011
Oswin Griffiths, Level 4, 52 Symonds Street, Auckland Physical 20 Dec 2002 - 03 Mar 2011
Oswin Griffiths, Level 4, 52 Symonds Street, Auckland Registered 20 Dec 2002 - 15 Feb 2005
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
25 Feb 2024
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
Null - Diacyn Company Limited
Other
20 Dec 2002 - 01 Jun 2006
Null - Ethc Group Limited
Other
20 Dec 2002 - 01 Apr 2014
Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity
01 Apr 2014 - 01 Apr 2014
Diacyn Company Limited
Other
20 Dec 2002 - 01 Jun 2006
Ethc Group Limited
Other
20 Dec 2002 - 01 Apr 2014
Nirvana 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
Location
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