General information
Local Doctors East Tamaki Limited
Type: NZ Limited Company (Ltd)9429036197392
New Zealand Business Number
1264170
Company Number
Registered
Company Status
Local Doctors East Tamaki Limited (issued an NZ business identifier of 9429036197392) was started on 20 Dec 2002. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Oswin Griffiths, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 07 Nov 2014. Local Doctors East Tamaki Limited used other names, namely: Ethc Healthcare East Tamaki Limited from 20 Dec 2002 to 24 Apr 2019. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Tamaki Health South Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 07 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Davie
Onehunga, Auckland, 1061
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Phillipa Glass
Glen Eden, Auckland, 0602
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Karen Allen
Herne Bay, Auckland, 1022
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 25 Jun 2018 |
Director | 25 Jun 2018 - 02 Dec 2024 |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 09 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 31 Mar 2022 |
|
Ranjna Patel
Farm Cove, Manukau, 2012
Address used since 26 Oct 2015 |
Director | 20 Dec 2002 - 27 Jun 2018 |
|
Kantilal Naranji Patel
Farmcove, Manukau, 2010
Address used since 26 Oct 2015 |
Director | 20 Dec 2002 - 25 Jun 2018 |
|
Maheshkumar Bhikhubhai Patel
Howick, Auckland,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 02 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Oswin Griffiths, Level 4, 52 Symonds Street, Auckland | Registered & physical | 20 Dec 2002 - 07 Nov 2014 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
27 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health South Limited Shareholder NZBN: 9429041149768 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutty, Sue Individual |
Clover Park Manukau City |
31 Oct 2003 - 25 Oct 2013 |
|
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 |
31 Oct 2003 - 01 Apr 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
31 Oct 2003 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Tutty, David Individual |
Clover Park Manukau City |
31 Oct 2003 - 25 Oct 2013 |
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 |
Location
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|
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|
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