Local Doctors Sylvia Park Limited, a registered company, was launched on 20 Jul 2007. 9429033237640 is the NZBN it was issued. The company has been supervised by 5 directors: Mahesh Patel - an active director whose contract started on 22 Jun 2018,
Steffan Crausaz - an inactive director whose contract started on 22 Jun 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract started on 22 Jun 2018 and was terminated on 31 Mar 2022,
Ranjna Patel - an inactive director whose contract started on 20 Jul 2007 and was terminated on 27 Jun 2018,
Kantilal Naranji Patel - an inactive director whose contract started on 20 Jul 2007 and was terminated on 22 Jun 2018.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, registered).
Local Doctors Sylvia Park Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 09 Mar 2015.
Other names used by the company, as we established at BizDb, included: from 20 Jul 2007 to 11 Feb 2020 they were called Ethc Healthcare Sylvia Park Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80000 shares (80 per cent).
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2014 to 09 Mar 2015
Address: Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Mar 2011 to 07 Mar 2014
Address: Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 20 Jul 2007 to 03 Mar 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Local Doctors Glen Innes Limited Shareholder NZBN: 9429036197668 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
05 Feb 2008 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Tamaki Health East Limited Shareholder NZBN: 9429041149751 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
20 Jul 2007 - 01 Apr 2014 | |
Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Entity | Tamaki Health Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 |
05 Feb 2008 - 01 Apr 2014 | |
Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
05 Feb 2008 - 01 Apr 2014 | |
Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Entity | Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 |
05 Feb 2008 - 01 Apr 2014 | |
Entity | Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 |
05 Feb 2008 - 01 Apr 2014 | |
Entity | Tamaki Health Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 |
05 Feb 2008 - 01 Apr 2014 | |
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
20 Jul 2007 - 01 Apr 2014 | |
Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
05 Feb 2008 - 01 Apr 2014 |
Mahesh Patel - Director
Appointment date: 22 Jun 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 May 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 22 Jun 2018
Steffan Crausaz - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jun 2018
Rakesh Patel - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Jun 2018
Ranjna Patel - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 27 Jun 2018
Address: Farm Cove, Manukau 2012, 2012 New Zealand
Address used since 20 Jul 2007
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 22 Jun 2018
Address: Farm Cove, Manukau 2012, 2012 New Zealand
Address used since 20 Jul 2007
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