General information

Local Doctors Mt Roskill Limited

Type: NZ Limited Company (Ltd)
9429030604568
New Zealand Business Number
3904341
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Local Doctors Mt Roskill Limited (New Zealand Business Number 9429030604568) was launched on 09 Jul 2012. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Level 4, 52 Symonds Street, Auckland had been their registered address, up to 12 Dec 2014. Local Doctors Mt Roskill Limited used more names, namely: Mt Roskill Healthcare Limited from 29 Jun 2012 to 29 Apr 2019. 100000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 18620 shares (18.62% of shares), namely:
Tamaki Health Central Limited (an entity) located at 52 Symonds Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51000 shares); it includes
Tamaki Health Central Limited (an entity) - located at 52 Symonds Street, Auckland. Next there is the third group of shareholders, share allocation (18620 shares, 18.62%) belongs to 3 entities, namely:
Sood, Alpna, located at Epsom, Auckland (an individual),
Sood, Rajiv, located at Epsom, Auckland (a director),
Eng, Moy Hua, located at Avondale, Auckland (an individual). "Medical service, specialist nec" (business classification Q851230) is the category the ABS issued to Local Doctors Mt Roskill Limited. The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered & service 12 Dec 2014
Directors
Name and Address Role Period
Rajiv Sood
Epsom, Auckland, 1023
Address used since 09 Jul 2012
Director 09 Jul 2012 - current
Mukul Diesh
Epsom, Auckland, 1023
Address used since 22 May 2019
Director 22 May 2019 - current
Maheshkumar Patel
Rd 1, Whitford, 2571
Address used since 15 Aug 2022
Director 15 Aug 2022 - current
Lloyd Mccann
Sandringham, Auckland, 1025
Address used since 28 Jul 2023
Director 28 Jul 2023 - current
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 23 Oct 2018
Director 23 Oct 2018 - 09 Dec 2022
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 23 Oct 2018
Director 23 Oct 2018 - 31 Mar 2022
Vinod Sharma
Royal Oak, Auckland, 1023
Address used since 09 Jul 2012
Director 09 Jul 2012 - 18 Mar 2019
Kantilal Patel
Sunnyhills, Auckland, 2010
Address used since 09 Jul 2012
Director 09 Jul 2012 - 23 Oct 2018
Mahesh Patel
Northpark, Auckland, 2013
Address used since 09 Jul 2012
Director 09 Jul 2012 - 23 Oct 2018
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 20 Dec 2013 - 12 Dec 2014
99 Great South Road, Greenlane, Auckland, 0000 Registered & physical 09 Jul 2012 - 20 Dec 2013
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18620
Shareholder Name Address Period
Tamaki Health Central Limited
Shareholder NZBN: 9429030606418
Entity (NZ Limited Company)
52 Symonds Street
Auckland
1010
09 Jul 2012 - current
Shares Allocation #2 Number of Shares: 51000
Shareholder Name Address Period
Tamaki Health Central Limited
Shareholder NZBN: 9429030606418
Entity (NZ Limited Company)
52 Symonds Street
Auckland
1010
09 Jul 2012 - current
Shares Allocation #3 Number of Shares: 18620
Shareholder Name Address Period
Sood, Alpna
Individual
Epsom
Auckland
1023
09 Jul 2012 - current
Sood, Rajiv
Director
Epsom
Auckland
1023
09 Jul 2012 - current
Eng, Moy Hua
Individual
Avondale
Auckland
0600
09 Jul 2012 - current
Shares Allocation #4 Number of Shares: 4900
Shareholder Name Address Period
St Jude Enterprises Limited
Shareholder NZBN: 9429031774208
Entity (NZ Limited Company)
Auckland
1051
09 Jul 2012 - current
Shares Allocation #5 Number of Shares: 6860
Shareholder Name Address Period
Diesh, Kanika
Individual
Auckland
1023
09 Jul 2012 - current
Diesh, Mukul
Individual
Auckland
1023
09 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Sharma, Data Ram
Individual
Royal Oak
Auckland
1061
09 Jul 2012 - 18 Mar 2019
Dixit, Ganesh Datta
Individual
Hillsborough
Auckland
1042
09 Jul 2012 - 18 Mar 2019
Location
Companies nearby
Kaival Investments Limited
Level 4
Secure Tech 2013 Limited
Level 4
Fleet Limited
Level 4, Hamburg Sud House
Simple Id Limited
Dfk Oswin Griffiths Carlton
Caltex Capricorn Limited
Level 4
Ranui Investments Limited
Level 4
Similar companies
Tamaki Health Central Limited
Level 4
Fiona Connell Limited
Level 6, 36 Kitchener Street
Medinex Health Limited
Level 7, 53 Fort Street
Sole Purpose Podiatry Limited
Corner Of Church And Selwyn Streets
Betterlife Services Limited
Level 14, Aig Building
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street