General information

Epsom Medical Care Limited

Type: NZ Limited Company (Ltd)

9429031883702

New Zealand Business Number

2328770

Company Number

Registered

Company Status

Epsom Medical Care Limited (issued an NZ business identifier of 9429031883702) was started on 24 Sep 2009. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Ralph Taylor Chartered Accountants, 706 Great South Road, Penrose, Auckland had been their registered address, until 15 Oct 2014. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Sharma, Dr Anshu (an individual) located at Royal Oak, Auckland 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Surendran, Dr Neeraja (an individual) - located at Kohimarama, Auckland 1071. Businesscheck's database was updated on 26 Mar 2024.

Current address	Type	Used since
268-270 Manukau Road, Epsom, Auckland, 1023	Physical & service & registered	15 Oct 2014

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Dr Neeraja Surendran Kohimarama, Auckland, 1071 Address used since 14 Oct 2015	Director	24 Sep 2009 - current
Dr Anshu Sharma Royal Oak, Auckland, 1023 Address used since 14 Oct 2015	Director	24 Sep 2009 - current
Dr Bashir Ahmed Orakei, Auckland, Address used since 24 Sep 2009	Director	24 Sep 2009 - 28 Nov 2012

Addresses

Previous address	Type	Period
Ralph Taylor Chartered Accountants, 706 Great South Road, Penrose, Auckland	Registered & physical	01 Oct 2009 - 15 Oct 2014
Ralph Taylor Limited, 706 Great South Road, Penrose, Auckland	Physical & registered	24 Sep 2009 - 01 Oct 2009

Financial Data

Financial info

120

Total number of Shares

October

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 60

Shareholder Name	Address	Period
Sharma, Dr Anshu Individual	Royal Oak Auckland 1023	24 Sep 2009 - current

Shares Allocation #2 Number of Shares: 60

Shareholder Name	Address	Period
Surendran, Dr Neeraja Individual	Kohimarama Auckland 1071	24 Sep 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Ahmed, Dr Bashir Individual	Orakei Auckland	24 Sep 2009 - 12 Nov 2012

Location

Companies nearby

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