Otahuhu Family Medical Centre Limited
Type: NZ Limited Company (Ltd)Otahuhu Family Medical Centre Limited (issued a business number of 9429038489259) was registered on 20 Apr 1995. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 17 Nov 2021. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 97 shares (97% of shares), namely:
Nayar, Gopinath (an individual) located at St Heliers, Auckland postcode 1071,
Gellert Ivanson Trustee No 12 Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Nayar, Gopinath (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nayar, Bhaskaran, located at St Heliers, Auckland (an individual). The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 17 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gopinath Nayar
Saint Heliers, Auckland, 1071
Address used since 13 Nov 2009 |
Director | 20 Apr 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1546 | Physical | 16 Nov 2020 - 17 Nov 2021 |
| 280 Great South Road, Greenlane, Auckland, 1546 | Registered | 27 Oct 2015 - 17 Nov 2021 |
| 507 (shop 7b) Great South Road, Otahuhu, Auckland, 1062 | Registered | 22 Mar 2013 - 27 Oct 2015 |
| 507 (shop 7b) Great South Road, Otahuhu, Auckland, 1062 | Physical | 22 Mar 2013 - 16 Nov 2020 |
| 541 Great South Road, Otahuhu, Auckland | Registered & physical | 20 Apr 1995 - 22 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nayar, Gopinath Individual |
St Heliers Auckland 1071 |
20 Apr 1995 - current |
|
Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
26 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nayar, Gopinath Individual |
St Heliers Auckland 1071 |
20 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nayar, Bhaskaran Individual |
St Heliers Auckland 1071 |
08 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nayar, Evghenia Individual |
St Heliers Auckland 1071 |
20 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nayar, Telegam Individual |
26 West Fairway Howick, Auckland |
08 Feb 2005 - 20 Feb 2008 |
|
Pegler, Grant Campbell Individual |
St Heliers Auckland |
08 Feb 2005 - 26 Aug 2016 |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |