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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Good Health Consultancy Limited Shareholder NZBN: 9429035062745 |
East Tamaki Auckland 2013 New Zealand |
30 Sep 2011 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Dr. K.m. Deva Limited Shareholder NZBN: 9429038268977 |
Conifer Grove Takanini, Auckland |
13 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gross, Christopher Alan |
Bucklands Beach Auckland |
13 Oct 1999 - 02 Oct 2022 |
Individual | Haywood, Roy |
Piha Auckland |
05 Nov 2003 - 05 Nov 2003 |
Entity | Gold Cross Health Care Limited Shareholder NZBN: 9429038348266 Company Number: 803315 |
13 Oct 1999 - 27 Sep 2010 | |
Entity | Gold Cross Health Care Limited Shareholder NZBN: 9429038348266 Company Number: 803315 |
13 Oct 1999 - 27 Sep 2010 |
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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