General information
Integrated Primary Care Limited
Type: NZ Limited Company (Ltd)9429038043277
New Zealand Business Number
866377
Company Number
Registered
Company Status
Integrated Primary Care Limited (NZBN 9429038043277) was launched on 17 Jul 1997. 5 addresess are in use by the company: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Unit 11, 42 Ormiston Road, East Tamaki, Auckland had been their physical address, until 19 Oct 2022. 4241624 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 106040 shares (2.5% of shares), namely:
Tamaki Medical Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 95% of all shares (4029544 shares); it includes
Tamaki Medical Limited (an entity) - located at Auckland. Businesscheck's database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 | Other (Address For Share Register) | 03 Feb 2014 |
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Oct 2022 |
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 19 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillipa Glass
Glen Eden, Auckland, 0602
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Andrew Davie
Onehunga, Auckland, 1061
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 |
|
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 03 Dec 2024 |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 30 Dec 2019 |
Director | 30 Dec 2019 - 09 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 01 May 2013 |
Director | 01 Feb 2007 - 31 Mar 2022 |
|
Stuart Bilbrough
Rd 2, Clevedon, 2582
Address used since 25 Jun 2018
Clevedon, 2582
Address used since 28 Aug 2019 |
Director | 25 Jun 2018 - 13 Dec 2019 |
|
Ellis Situe
Remuera, Auckland, 1050
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 27 Jun 2018 |
|
Navin Patel
Lynfield, Auckland, 1042
Address used since 31 Jul 2015 |
Director | 01 Feb 2007 - 25 Jun 2018 |
|
Hemant Patel
Lynfield, Auckland, 0626
Address used since 31 Jul 2015 |
Director | 01 Feb 2007 - 25 Jun 2018 |
|
Kerry Oxenham
Manukau, Auckland, 2105
Address used since 31 Jul 2015 |
Director | 01 Feb 2007 - 15 Jun 2018 |
|
Nathan Bhikha
Mt Roskill, Auckland, 1042
Address used since 31 Jul 2015 |
Director | 01 Feb 2007 - 20 Jul 2017 |
|
Stuart Ian Chapman
10 Middleton Road, Remuera, Auckland,
Address used since 14 Feb 2005 |
Director | 04 Dec 2000 - 01 Feb 2007 |
|
Eric Charles Spencer
St Marys Bay, Auckland,
Address used since 14 Feb 2005 |
Director | 04 Dec 2000 - 01 Feb 2007 |
|
Ian John Massy Wills
Oratia, Auckland,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 07 Oct 2005 |
|
Roy Stanley Younge
Bucklands Beach, Auckland,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 07 Apr 2005 |
|
Lester Levy
Mission Bay, Auckland,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 31 Oct 2002 |
|
Keith Raymond Smith
Level 7, Westpac Tower, 120 Albert St, Auckland,
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 04 Dec 2000 |
|
Diane Shirley Foreman
Takapuna, Auckland,
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 04 Dec 2000 |
|
Michael Smeit Renhart
Castor Bay, Auckland,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 04 Dec 2000 |
|
Brian James Freestone
Freemans Bay, Auckland,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 28 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 | Physical & registered | 12 Feb 2014 - 19 Oct 2022 |
| Level 3 Spartik House, 6-8 Edward Wayte Place, Grafton | Registered | 07 Jul 2008 - 12 Feb 2014 |
| Level 3 Spartik House, 6-8 Edward Wayte Place, Grafton, Auckland | Physical | 07 Jul 2008 - 12 Feb 2014 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Physical & registered | 11 Apr 2007 - 07 Jul 2008 |
| Level 1, 3 Melrose Street, Newmarket, Auckland | Physical & registered | 03 Apr 2006 - 11 Apr 2007 |
| Unit 1b, 3 Melrose Street, Newmarket, Auckland | Physical & registered | 03 Mar 2003 - 03 Apr 2006 |
| Level 1, Elders House, 60 Khyber Pass Rd, Auckland | Registered | 26 Mar 2001 - 03 Mar 2003 |
| Level 1, Elders House, 60 Khyber Pass Rd, Auckland | Physical | 26 Mar 2001 - 26 Mar 2001 |
| Nsa Ltd, Level 5, 345 Queen Street, Auckland | Registered | 06 Jul 2000 - 26 Mar 2001 |
| N S A Limited, Level 5, 345 Queen Sreett, Auckland | Physical | 06 Jul 2000 - 26 Mar 2001 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 11 Apr 2000 - 06 Jul 2000 |
| Nigel Smith & Associates Ltd, Level 9, 115 Queen Street, Auckland | Physical | 10 Feb 2000 - 06 Jul 2000 |
| Nigel Smith & Associates Ltd, Level 9, 115 Queen Street, Auckland | Registered | 10 Feb 2000 - 11 Apr 2000 |
| Level 14, 151 Queen Street, Auckland | Physical & registered | 02 Nov 1999 - 10 Feb 2000 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical & registered | 14 Sep 1998 - 02 Nov 1999 |
Financial Data
Financial info
4241624
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 106040
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Entity (NZ Limited Company) |
Auckland 1010 |
01 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 4029544
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Entity (NZ Limited Company) |
Auckland 1010 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical Consulting Limited Shareholder NZBN: 9429037452353 Company Number: 985201 Entity |
17 Jul 1997 - 05 Sep 2005 | |
|
Healthcare Strategic Limited Shareholder NZBN: 9429033716176 Company Number: 1891319 Entity |
14 Feb 2007 - 01 Apr 2014 | |
|
A & T Locums Limited Shareholder NZBN: 9429038141676 Company Number: 846382 Entity |
07 Nov 2007 - 31 Mar 2014 | |
|
Sportsdoc Limited Shareholder NZBN: 9429038693571 Company Number: 628107 Entity |
07 Nov 2007 - 25 Oct 2013 | |
|
Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 Entity |
17 Jul 1997 - 05 Sep 2005 | |
|
Younge, Roy Stanley Individual |
Bucklands Beach Auckland |
17 Jul 1997 - 05 Sep 2005 |
|
Spencer, Eric Charles Individual |
Remuera Auckland |
17 Jul 1997 - 05 Sep 2005 |
|
A & T Locums Limited Shareholder NZBN: 9429038141676 Company Number: 846382 Entity |
07 Nov 2007 - 31 Mar 2014 | |
|
Healthcare Strategic Limited Shareholder NZBN: 9429033716176 Company Number: 1891319 Entity |
14 Feb 2007 - 01 Apr 2014 | |
|
Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 Entity |
17 Jul 1997 - 05 Sep 2005 | |
|
Medical Consulting Limited Shareholder NZBN: 9429037452353 Company Number: 985201 Entity |
17 Jul 1997 - 05 Sep 2005 | |
|
Sportsdoc Limited Shareholder NZBN: 9429038693571 Company Number: 628107 Entity |
07 Nov 2007 - 25 Oct 2013 | |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland |
17 Jul 1997 - 05 Sep 2005 |
Ultimate Holding Company
| Effective Date | 31 May 2022 |
| Name | Tamaki Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6183927 |
| Country of origin | NZ |
| Address |
Level 4, 52 Symonds Street Grafton Auckland 1010 |
Location
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