Local Doctors Otara Limited, a registered company, was registered on 20 Dec 2002. 9429036197545 is the NZBN it was issued. The company has been supervised by 9 directors: Arouba Taha - an active director whose contract began on 14 Jun 2018,
Vallipuram Sivakumar - an active director whose contract began on 14 Jun 2018,
Mahesh Patel - an active director whose contract began on 22 Jun 2018,
Steffan Crausaz - an inactive director whose contract began on 22 Jun 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract began on 22 Jun 2018 and was terminated on 31 Mar 2022.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, registered).
Local Doctors Otara Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 02 Jul 2014.
Previous aliases for the company, as we found at BizDb, included: from 20 Dec 2002 to 10 Apr 2019 they were called Ethc Healthcare Bairds Rd Limited.
A total of 100000 shares are allotted to 5 shareholders (5 groups). The first group includes 5000 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5571 shares (5.57%). Lastly there is the third share allotment (78287 shares 78.29%) made up of 1 entity.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2011 to 02 Jul 2014
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 20 Dec 2002 to 07 Jul 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Arachchige, Dr Ruvini Niroshika Kotte |
Auckland 2012 New Zealand |
03 Apr 2024 - |
Shares Allocation #2 Number of Shares: 5571 | |||
Other (Other) | Vallipuram Sivakumar And Sacikala Sivakumar As Trustees Of The Siva Family Trust No.2 |
East Tamaki Heights Auckland 2016 New Zealand |
29 Oct 2010 - |
Shares Allocation #3 Number of Shares: 78287 | |||
Entity (NZ Limited Company) | Tamaki Health South Limited Shareholder NZBN: 9429041149768 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
Shares Allocation #4 Number of Shares: 5571 | |||
Entity (NZ Limited Company) | Khalil Limited Shareholder NZBN: 9429036448968 |
Saint Johns Auckland 1050 |
20 Dec 2002 - |
Shares Allocation #5 Number of Shares: 5571 | |||
Other (Other) | Smp Associates Limited |
Mt Roskill Auckland |
31 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
20 Dec 2002 - 01 Apr 2014 | |
Entity | Siva Limited Shareholder NZBN: 9429036696956 Company Number: 1175558 |
20 Dec 2002 - 29 Oct 2010 | |
Entity | N S Medical Limited Shareholder NZBN: 9429034338346 Company Number: 1759839 |
15 Jul 2008 - 29 Jun 2011 | |
Entity | Gk Independent Trustees (1015) Limited Shareholder NZBN: 9429031387088 Company Number: 3109625 |
29 Oct 2010 - 29 Oct 2010 | |
Individual | Sivakumar, Sacikala |
East Tamaki Heights Manukau 2016 New Zealand |
29 Oct 2010 - 29 Oct 2010 |
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 |
20 Dec 2002 - 01 Apr 2014 | |
Entity | Siva Limited Shareholder NZBN: 9429036696956 Company Number: 1175558 |
20 Dec 2002 - 29 Oct 2010 | |
Entity | Tejna & Brothers Limited Shareholder NZBN: 9429037106164 Company Number: 1090622 |
20 Dec 2002 - 31 May 2006 | |
Entity | Hope Health Care Limited Shareholder NZBN: 9429036777358 Company Number: 1161089 |
20 Dec 2002 - 31 May 2006 | |
Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Individual | Muller, Walter |
Otara Auckland |
22 Jun 2004 - 22 Jun 2004 |
Individual | Vallipuram, Sivakumar |
East Tamaki Heights Manukau 2016 New Zealand |
29 Oct 2010 - 29 Oct 2010 |
Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
Entity | N S Medical Limited Shareholder NZBN: 9429034338346 Company Number: 1759839 |
15 Jul 2008 - 29 Jun 2011 | |
Entity | Tejna & Brothers Limited Shareholder NZBN: 9429037106164 Company Number: 1090622 |
20 Dec 2002 - 31 May 2006 | |
Entity | Hope Health Care Limited Shareholder NZBN: 9429036777358 Company Number: 1161089 |
20 Dec 2002 - 31 May 2006 | |
Entity | Gk Independent Trustees (1015) Limited Shareholder NZBN: 9429031387088 Company Number: 3109625 |
29 Oct 2010 - 29 Oct 2010 |
Arouba Taha - Director
Appointment date: 14 Jun 2018
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 14 Jun 2018
Vallipuram Sivakumar - Director
Appointment date: 14 Jun 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Jun 2018
Mahesh Patel - Director
Appointment date: 22 Jun 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 22 Jun 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 19 Jun 2019
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
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 22 Jun 2018
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 13 Jun 2016
Ranjna Patel - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 22 Jun 2018
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 13 Jun 2016
Oruba Khalil - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 14 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2017
Sivakumar Vallipuram - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 14 Jun 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 24 Jun 2014
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