General information
Local Doctors Sylvia Park Limited
Type: NZ Limited Company (Ltd)9429033237640
New Zealand Business Number
1967252
Company Number
Registered
Company Status
Local Doctors Sylvia Park Limited (issued an NZ business number of 9429033237640) was started on 20 Jul 2007. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 09 Mar 2015. Local Doctors Sylvia Park Limited used other names, namely: Ethc Healthcare Sylvia Park Limited from 20 Jul 2007 to 11 Feb 2020. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (10 per cent of shares), namely:
Local Doctors Glen Innes Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80000 shares); it includes
Tamaki Health East Limited (an entity) - located at Grafton, Auckland. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & service & registered | 09 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Allen
Herne Bay, Auckland, 1022
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Sarah Neilson
Herne Bay, Auckland, 1011
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Lloyd Mccann
Sandringham, Auckland, 1025
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - 03 Feb 2025 |
|
Mahesh Patel
Rd 1, Whitford, 2571
Address used since 21 May 2020
Northpark, Auckland, 2013
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 02 Dec 2024 |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 09 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 31 Mar 2022 |
|
Ranjna Patel
Farm Cove, Manukau 2012, 2012
Address used since 20 Jul 2007 |
Director | 20 Jul 2007 - 27 Jun 2018 |
|
Kantilal Naranji Patel
Farm Cove, Manukau 2012, 2012
Address used since 20 Jul 2007 |
Director | 20 Jul 2007 - 22 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 07 Mar 2014 - 09 Mar 2015 |
| Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 | Physical & registered | 03 Mar 2011 - 07 Mar 2014 |
| Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland | Registered & physical | 20 Jul 2007 - 03 Mar 2011 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Local Doctors Glen Innes Limited Shareholder NZBN: 9429036197668 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
05 Feb 2008 - current |
Shares Allocation #2 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health East Limited Shareholder NZBN: 9429041149751 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
20 Jul 2007 - 01 Apr 2014 | |
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Tamaki Health Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
05 Feb 2008 - 01 Apr 2014 | |
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
05 Feb 2008 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
05 Feb 2008 - 01 Apr 2014 | |
|
Ethc Healthcare Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
05 Feb 2008 - 01 Apr 2014 | |
|
Tamaki Health Services Limited Shareholder NZBN: 9429036198139 Company Number: 1264188 Entity |
05 Feb 2008 - 01 Apr 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
20 Jul 2007 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
05 Feb 2008 - 01 Apr 2014 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |