General information
Local Doctors Otara Limited
Type: NZ Limited Company (Ltd)9429036197545
New Zealand Business Number
1264176
Company Number
Registered
Company Status
Local Doctors Otara Limited (issued a business number of 9429036197545) was incorporated on 20 Dec 2002. 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, up until 02 Jul 2014. Local Doctors Otara Limited used more names, namely: Ethc Healthcare Bairds Rd Limited from 20 Dec 2002 to 10 Apr 2019. 100000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5000 shares (5% of shares), namely:
Arachchige, Dr Ruvini Niroshika Kotte (an individual) located at Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 5.57% of all shares (5571 shares); it includes
Vallipuram Sivakumar and Sacikala Sivakumar As Trustees Of The Siva Family Trust No.2 (an other) - located at East Tamaki Heights, Auckland. Moving on to the third group of shareholders, share allotment (78287 shares, 78.29%) belongs to 1 entity, namely:
Tamaki Health South Limited, located at Grafton, Auckland (an entity). The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 02 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arouba Taha
Saint Johns, Auckland, 1050
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - current |
|
Vallipuram Sivakumar
East Tamaki Heights, Auckland, 2016
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - current |
|
Mahesh Patel
Northpark, Auckland, 2013
Address used since 22 Jun 2018
Rd 1, Whitford, 2571
Address used since 19 Jun 2019 |
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 |
|
Kantilal Naranji Patel
Farm Cove, Manukau, 2012
Address used since 13 Jun 2016 |
Director | 20 Dec 2002 - 22 Jun 2018 |
|
Ranjna Patel
Farm Cove, Manukau, 2012
Address used since 13 Jun 2016 |
Director | 20 Dec 2002 - 22 Jun 2018 |
|
Oruba Khalil
Remuera, Auckland, 1050
Address used since 10 Apr 2017 |
Director | 01 Jan 2003 - 14 Jun 2018 |
|
Sivakumar Vallipuram
East Tamaki Heights, Auckland, 2016
Address used since 24 Jun 2014 |
Director | 04 Jun 2004 - 14 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 07 Jul 2011 - 02 Jul 2014 |
| Oswin Griffiths, Level 4, 52 Symonds Street, Auckland | Physical & registered | 20 Dec 2002 - 07 Jul 2011 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arachchige, Dr Ruvini Niroshika Kotte Individual |
Auckland 2012 |
03 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 5571
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallipuram Sivakumar And Sacikala Sivakumar As Trustees Of The Siva Family Trust No.2 Other (Other) |
East Tamaki Heights Auckland 2016 |
29 Oct 2010 - current |
Shares Allocation #3 Number of Shares: 78287
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health South Limited Shareholder NZBN: 9429041149768 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2014 - current |
Shares Allocation #4 Number of Shares: 5571
| Shareholder Name | Address | Period |
|---|---|---|
|
Khalil Limited Shareholder NZBN: 9429036448968 Entity (NZ Limited Company) |
Saint Johns Auckland 1050 |
20 Dec 2002 - current |
Shares Allocation #5 Number of Shares: 5571
| Shareholder Name | Address | Period |
|---|---|---|
|
Smp Associates Limited Other (Other) |
Mt Roskill Auckland |
31 May 2006 - 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 |
20 Dec 2002 - 01 Apr 2014 | |
|
Siva Limited Shareholder NZBN: 9429036696956 Company Number: 1175558 Entity |
20 Dec 2002 - 29 Oct 2010 | |
|
N S Medical Limited Shareholder NZBN: 9429034338346 Company Number: 1759839 Entity |
15 Jul 2008 - 29 Jun 2011 | |
|
Gk Independent Trustees (1015) Limited Shareholder NZBN: 9429031387088 Company Number: 3109625 Entity |
29 Oct 2010 - 29 Oct 2010 | |
|
Sivakumar, Sacikala Individual |
East Tamaki Heights Manukau 2016 |
29 Oct 2010 - 29 Oct 2010 |
|
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 |
20 Dec 2002 - 01 Apr 2014 | |
|
Siva Limited Shareholder NZBN: 9429036696956 Company Number: 1175558 Entity |
20 Dec 2002 - 29 Oct 2010 | |
|
Tejna & Brothers Limited Shareholder NZBN: 9429037106164 Company Number: 1090622 Entity |
20 Dec 2002 - 31 May 2006 | |
|
Hope Health Care Limited Shareholder NZBN: 9429036777358 Company Number: 1161089 Entity |
20 Dec 2002 - 31 May 2006 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Muller, Walter Individual |
Otara Auckland |
22 Jun 2004 - 22 Jun 2004 |
|
Vallipuram, Sivakumar Individual |
East Tamaki Heights Manukau 2016 |
29 Oct 2010 - 29 Oct 2010 |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
N S Medical Limited Shareholder NZBN: 9429034338346 Company Number: 1759839 Entity |
15 Jul 2008 - 29 Jun 2011 | |
|
Tejna & Brothers Limited Shareholder NZBN: 9429037106164 Company Number: 1090622 Entity |
20 Dec 2002 - 31 May 2006 | |
|
Hope Health Care Limited Shareholder NZBN: 9429036777358 Company Number: 1161089 Entity |
20 Dec 2002 - 31 May 2006 | |
|
Gk Independent Trustees (1015) Limited Shareholder NZBN: 9429031387088 Company Number: 3109625 Entity |
29 Oct 2010 - 29 Oct 2010 |
Location
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|
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