General information

Local Doctors Glen Innes Limited

Type: NZ Limited Company (Ltd)

9429036197668

New Zealand Business Number

1264179

Company Number

Registered

Company Status

Local Doctors Glen Innes Limited (issued an NZBN of 9429036197668) was registered 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 registered address, up until 06 Oct 2014. Local Doctors Glen Innes Limited used more aliases, namely: Ethc Healthcare Glen Innes Limited from 20 Dec 2002 to 21 May 2020. 148316 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10382 shares (7% of shares), namely:
Tamaki Health East Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 76% of all shares (exactly 112721 shares); it includes
Tamaki Health East Limited (an entity) - located at Grafton, Auckland. Moving on to the third group of shareholders, share allotment (10382 shares, 7%) belongs to 3 entities, namely:
Kumarasamy, Ponnuduray, located at St John's, Auckland (an individual),
Nadarajah, Ratnarany, located at St John's, Auckland (an individual),
Nadarajah, Dr. Senathirajah, located at St John's, Auckland (an individual). Our data was updated on 08 Mar 2024.

Current address	Type	Used since
Level 4, 52 Symonds Street, Auckland, 1010	Physical & service & registered	06 Oct 2014

Name	From	To
Local Doctors Glen Innes Limited	unknown	unknown
Ethc Healthcare Glen Innes Limited	20 Dec 2002	21 May 2020

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Mahesh Patel 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, 2012 Address used since 14 Sep 2015	Director	20 Dec 2002 - 27 Jun 2018
Kantilal Naranji Patel Farm Cove, Manukau, 2012 Address used since 14 Sep 2015	Director	20 Dec 2002 - 25 Jun 2018
David Chee Epsom, Auckland, Address used since 06 Jan 2003	Director	06 Jan 2003 - 01 Feb 2013

Addresses

Previous address	Type	Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010	Registered & physical	30 Sep 2011 - 06 Oct 2014
Oswin Griffiths, Level 4, 52 Symonds Street, Auckland	Physical & registered	20 Dec 2002 - 30 Sep 2011

Financial Data

Financial info

148316

Total number of Shares

September

Annual return filing month

27 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10382

Shareholder Name	Address	Period
Tamaki Health East Limited Shareholder NZBN: 9429041149751 Entity (NZ Limited Company)	Grafton Auckland 1010	01 Apr 2014 - current

Shares Allocation #2 Number of Shares: 112721

Shareholder Name	Address	Period
Tamaki Health East Limited Shareholder NZBN: 9429041149751 Entity (NZ Limited Company)	Grafton Auckland 1010	01 Apr 2014 - current

Shares Allocation #3 Number of Shares: 10382

Shareholder Name	Address	Period
Kumarasamy, Ponnuduray Individual	St John's Auckland 1072	16 Nov 2022 - current
Nadarajah, Ratnarany Individual	St John's Auckland 1072	16 Nov 2022 - current
Nadarajah, Dr. Senathirajah Individual	St John's Auckland 1072	16 Nov 2022 - current

Shares Allocation #4 Number of Shares: 14831

Shareholder Name	Address	Period
The David Chee&the Crystal Chee Part'shi Other (Other)	Epsom Auckland	20 Dec 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Nadarajah Medical Limited Shareholder NZBN: 9429035157106 Company Number: 1561470 Entity	Greenlane Auckland 1051	24 Sep 2007 - 16 Nov 2022
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity		01 Apr 2014 - 01 Apr 2014
Kirti Limited Shareholder NZBN: 9429036206926 Company Number: 1262625 Entity	Henderson Valley Auckland 0612	20 Dec 2002 - 02 Sep 2019
Nadarajah Medical Limited Shareholder NZBN: 9429035157106 Company Number: 1561470 Entity	Epsom Auckland 1051	24 Sep 2007 - 16 Nov 2022
Kirti Limited Shareholder NZBN: 9429036206926 Company Number: 1262625 Entity	Henderson Valley Auckland 0612	20 Dec 2002 - 02 Sep 2019
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity		20 Dec 2002 - 01 Apr 2014
Vasan, Nina Individual	St Heliers Auckland	20 Dec 2002 - 03 Nov 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
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity		01 Apr 2014 - 01 Apr 2014
Masson, Ian Individual	St Heliers Auckland	20 Dec 2002 - 03 Nov 2005
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity		01 Apr 2014 - 01 Apr 2014

Location

Companies nearby

	S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St
	Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street
	D M Dunningham Limited Level 29, 188 Quay Street
	Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue
	Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street
	Corvus New Zealand Limited Level 4, 52 Symonds Street