General information

Putaruru - Tirau Family Doctors Limited

Type: NZ Limited Company (Ltd)

9429038555817

New Zealand Business Number

659517

Company Number

Registered

Company Status

Putaruru - Tirau Family Doctors Limited (issued an NZ business number of 9429038555817) was launched on 13 Dec 1994. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru had been their registered address, up to 26 Jul 2000. Putaruru - Tirau Family Doctors Limited used more aliases, namely: Duke Street Medical Services (Putaruru) Limited from 13 Dec 1994 to 03 Apr 2006. 6000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1499 shares (24.98% of shares), namely:
Hakim & Azira Healthcare Limited (an entity) located at Riverlea, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 24.98% of all shares (exactly 1499 shares); it includes
Hakim and Balqis Medical Limited (an entity) - located at Cambridge, Cambridge. Moving on to the 3rd group of shareholders, share allocation (1499 shares, 24.98%) belongs to 3 entities, namely:
Srinivasagam, David Jeyavarman, located at Rd4, Cambridge (an individual),
David, Preetha, located at Rd4, Cambridge (an individual),
Graham Brown & Co (Srinivasagam) Trustees Limited, located at Putaruru, Putaruru, Null (an entity). Businesscheck's database was updated on 04 Apr 2024.

Current address	Type	Used since
45-49 Tirau Street, Putaruru	Physical & registered & service	26 Jul 2000

Name	From	To
Putaruru - Tirau Family Doctors Limited	unknown	unknown
Duke Street Medical Services (putaruru) Limited	13 Dec 1994	03 Apr 2006

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
David Jeyavarman Srinivasagam Rd4, Cambridge, 3496 Address used since 28 Jul 2015	Director	11 May 2001 - current
Colleen Rosalie Hill Rd 2, Cambridge, 3494 Address used since 24 Jul 2018 Rd 2, Cambridge, 3494 Address used since 03 Dec 2010	Director	03 Dec 2010 - current
Amrin Hakim Bin Sulaiman Leamington, Cambridge, 3432 Address used since 01 Feb 2018 Cambridge, Cambridge, 3434 Address used since 23 Jul 2019	Director	01 Feb 2018 - current
Muhammad Hakim Bin Nordin Rototuna, Hamilton, 3210 Address used since 03 May 2021	Director	03 May 2021 - current
David Bridge Putaruru, Address used since 28 Jul 2003 Putaruru, 6023 Address used since 15 Jul 2004	Director	28 Jul 2003 - 03 Dec 2010
John Renfrew Mowat Rd2, Putaruru, Address used since 13 Dec 1994	Director	13 Dec 1994 - 31 May 2004
Brian Fitzgerald Allen Maketu, Bay Of Plenty, Address used since 13 Dec 1994	Director	13 Dec 1994 - 11 May 2001

Addresses

Previous address	Type	Period
Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru	Registered	26 Jul 2000 - 26 Jul 2000
Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru	Physical	26 Jul 2000 - 26 Jul 2000
8 Duke Street, Putaruru	Registered & physical	15 Aug 1998 - 26 Jul 2000

Financial Data

Financial info

6000

Total number of Shares

July

Annual return filing month

13 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1499

Shareholder Name	Address	Period
Hakim & Azira Healthcare Limited Shareholder NZBN: 9429047648951 Entity (NZ Limited Company)	Riverlea Hamilton 3216	20 Jul 2021 - current

Shares Allocation #2 Number of Shares: 1499

Shareholder Name	Address	Period
Hakim And Balqis Medical Limited Shareholder NZBN: 9429043343782 Entity (NZ Limited Company)	Cambridge Cambridge 3434	13 Mar 2018 - current

Shares Allocation #3 Number of Shares: 1499

Shareholder Name	Address	Period
Srinivasagam, David Jeyavarman Individual	Rd4 Cambridge 3496	20 Jul 2006 - current
David, Preetha Individual	Rd4 Cambridge 3496	20 Jul 2006 - current
Graham Brown & Co (srinivasagam) Trustees Limited Shareholder NZBN: 9429030786608 Entity (NZ Limited Company)	Putaruru Putaruru Null 3411	20 Apr 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Nordin, Muhammad Hakim Bin Individual	Rototuna Hamilton 3210	20 Jul 2021 - current

Shares Allocation #5 Number of Shares: 1500

Shareholder Name	Address	Period
Hill, Colleen Rosalie Director	Rd 2 Cambridge 3494	26 Jan 2011 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Srinivasagam, David Jeyavarman Individual	Rd4 Cambridge 3496	20 Jul 2006 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Sulaiman, Amrin Hakim Bin Individual	Leamington Cambridge 3432	13 Mar 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Srinivasagam, David Jeyavarman Individual	Rd4 Cambridge	13 Dec 1994 - 26 Jan 2011
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity		20 Jul 2006 - 20 Apr 2012
Mowat, John Renfrew Individual	Rd2 Putaruru	13 Dec 1994 - 15 Jul 2004
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity		20 Jul 2006 - 20 Apr 2012
Bridge, David Individual	Putaruru	13 Dec 1994 - 26 Jan 2011

Location

Companies nearby

	F T P Limited 45-49 Tirau Street
	Over The Moon Dairy Company Limited 45-49 Tirau Street
	Red Dog Dairies Limited 45-49 Tirau Street
	South Pro Woodlands Limited 45-49 Tirau Street
	Twin Creeks Dairy Limited 45-49 Tirau Street
	Beaver Contracting Limited 45-49 Tirau Street