Local Doctors Dannemora Limited
Type: NZ Limited Company (Ltd)Local Doctors Dannemora Limited (issued an NZ business identifier of 9429036197606) was started on 20 Dec 2002. 2 addresses are 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 physical address, up until 31 Jul 2014. Local Doctors Dannemora Limited used other aliases, namely: Ethc Healthcare Dannemora Limited from 20 Dec 2002 to 20 May 2019. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 76000 shares (76 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 12 per cent of all shares (12000 shares); it includes
K D Trustees Limited,Patel Mahesh Kumar Bhikubhai,Patel Radhika Mahesh As The Trustees For Laxmi Family Trust (an other) - located at Howick, Auckland. The next group of shareholders, share allocation (12000 shares, 12%) belongs to 1 entity, namely:
Mansour, Janan Khalaf, located at Flat Bush, Auckland (an individual). Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 31 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mahesh Patel
Northpark, Auckland, 2013
Address used since 25 Jun 2018
Rd 1, Whitford, 2571
Address used since 19 Jun 2019 |
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 |
|
Rajna Patel
Farm Cove, Manukau, 2012
Address used since 17 Jul 2015 |
Director | 20 Dec 2002 - 27 Jun 2018 |
|
Kantilal Naranji Patel
Farm Cove, Manukau, 2012
Address used since 17 Jul 2015 |
Director | 20 Dec 2002 - 25 Jun 2018 |
|
Maheshkumar Bhikhubhai Patel
Howick, Auckland,
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 02 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 15 Aug 2011 - 31 Jul 2014 |
| C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 13 Aug 2004 - 15 Aug 2011 |
| Oswin Griffiths, Level 4, 52 Symonds Street, Auckland | Registered & physical | 20 Dec 2002 - 13 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
07 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K D Trustees Limited,patel Mahesh Kumar Bhikubhai,patel Radhika Mahesh As The Trustees For Laxmi Family Trust Other (Other) |
Howick Auckland |
03 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansour, Janan Khalaf Individual |
Flat Bush Auckland 2019 |
17 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
20 Dec 2002 - 01 Apr 2014 | |
|
Tamaki Health East Limited Shareholder NZBN: 9429041149751 Company Number: 5061040 Entity |
01 Apr 2014 - 07 Apr 2015 | |
|
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 |
25 Jul 2005 - 01 Apr 2014 | |
|
Tamaki Health East Limited Shareholder NZBN: 9429041149751 Company Number: 5061040 Entity |
01 Apr 2014 - 07 Apr 2015 | |
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Maheshkumar Bhikubhai Patel, Radhika Mahesh Patel And K D Trustees Limited As Trustees Of The Laxmi Family Trust Other |
25 Jul 2005 - 25 Jul 2005 | |
|
Tamaki Health Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
25 Jul 2005 - 01 Apr 2014 | |
|
Null - Maheshkumar Bhikubhai Patel, Radhika Mahesh Patel And K D Trustees Limited As Trustees Of The Laxmi Family Trust Other |
25 Jul 2005 - 25 Jul 2005 | |
|
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 | |
|
Nirvana East Healthcare Limited Shareholder NZBN: 9429041149751 Company Number: 5061040 Entity |
01 Apr 2014 - 07 Apr 2015 | |
|
Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
25 Jul 2005 - 01 Apr 2014 | |
|
Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
25 Jul 2005 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Nirvana East Healthcare Limited Shareholder NZBN: 9429041149751 Company Number: 5061040 Entity |
01 Apr 2014 - 07 Apr 2015 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
20 Dec 2002 - 01 Apr 2014 |
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