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Papatoetoe Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037458812
NZBN
983919
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
111 St George Street
Papatoetoe
Auckland 2025
New Zealand
Physical & service address used since 13 Oct 1999
111 St George Street
Papatoetoe
Auckland 2025
New Zealand
Registered address used since 13 Apr 2000
111 St George Street
Papatoetoe
Auckland 2025
New Zealand
Postal & delivery & office address used since 10 Sep 2021

Papatoetoe Medical Centre Limited was launched on 13 Oct 1999 and issued an NZBN of 9429037458812. This registered LTD company has been managed by 5 directors: Kalawati Magan Deva - an active director whose contract began on 13 Oct 1999,
Rama Velalagan - an active director whose contract began on 02 May 2011,
Christopher Alan Gross - an inactive director whose contract began on 13 Oct 1999 and was terminated on 31 Mar 2022,
Arvind Ranchhod - an inactive director whose contract began on 13 Oct 1999 and was terminated on 30 Jun 2010,
Roy Haywood - an inactive director whose contract began on 13 Oct 1999 and was terminated on 20 Jun 2003.
According to BizDb's information (updated on 24 Apr 2024), the company registered 1 address: 111 St George Street, Papatoetoe, Auckland, 2025 (category: postal, delivery).
Until 13 Apr 2000, Papatoetoe Medical Centre Limited had been using 111 St. George Street, Papatoetoe, Auckland as their registered address.
A total of 600 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Good Health Consultancy Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Dr. K.m. Deva Limited - located at Conifer Grove, Takanini, Auckland. Papatoetoe Medical Centre Limited was categorised as "Clinic - medical - general practice" (ANZSIC Q851110).

Addresses

Principal place of activity

111 St George Street, Papatoetoe, Auckland, 2025 New Zealand


Previous address

Address #1: 111 St. George Street, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Good Health Consultancy Limited
Shareholder NZBN: 9429035062745
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Dr. K.m. Deva Limited
Shareholder NZBN: 9429038268977
Conifer Grove
Takanini, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gross, Christopher Alan Bucklands Beach
Auckland
Individual Haywood, Roy Piha
Auckland
Entity Gold Cross Health Care Limited
Shareholder NZBN: 9429038348266
Company Number: 803315
Entity Gold Cross Health Care Limited
Shareholder NZBN: 9429038348266
Company Number: 803315
Directors

Kalawati Magan Deva - Director

Appointment date: 13 Oct 1999

Address: Conifer Grove, Takanini, Auckland, 2112 New Zealand

Address used since 13 Oct 1999


Rama Velalagan - Director

Appointment date: 02 May 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 May 2011


Christopher Alan Gross - Director (Inactive)

Appointment date: 13 Oct 1999

Termination date: 31 Mar 2022

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 20 Sep 2009


Arvind Ranchhod - Director (Inactive)

Appointment date: 13 Oct 1999

Termination date: 30 Jun 2010

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 20 Sep 2009


Roy Haywood - Director (Inactive)

Appointment date: 13 Oct 1999

Termination date: 20 Jun 2003

Address: Piha, Auckland,

Address used since 13 Oct 1999

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