General information

Papatoetoe Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037458812
New Zealand Business Number
983919
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Papatoetoe Medical Centre Limited (issued an NZ business identifier of 9429037458812) was incorporated on 13 Oct 1999. 5 addresess are currently in use by the company: 111 St George Street, Papatoetoe, Auckland, 2025 (type: postal, delivery). 111 St. George Street, Papatoetoe, Auckland had been their registered address, up until 13 Apr 2000. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (50% of shares), namely:
Good Health Consultancy Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50% of all shares (300 shares); it includes
Dr. K.m. Deva Limited (an entity) - located at Conifer Grove, Takanini, Auckland. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued to Papatoetoe Medical Centre Limited. Our database was last updated on 24 Apr 2024.

Current address Type Used since
111 St George Street, Papatoetoe, Auckland, 2025 Physical & service 13 Oct 1999
111 St George Street, Papatoetoe, Auckland, 2025 Registered 13 Apr 2000
111 St George Street, Papatoetoe, Auckland, 2025 Postal & delivery & office 10 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Kalawati Magan Deva
Conifer Grove, Takanini, Auckland, 2112
Address used since 13 Oct 1999
Director 13 Oct 1999 - current
Rama Velalagan
Meadowbank, Auckland, 1072
Address used since 02 May 2011
Director 02 May 2011 - current
Christopher Alan Gross
Eastern Beach, Manukau, 2012
Address used since 20 Sep 2009
Director 13 Oct 1999 - 31 Mar 2022
Arvind Ranchhod
Shamrock Park, Manukau, 2016
Address used since 20 Sep 2009
Director 13 Oct 1999 - 30 Jun 2010
Roy Haywood
Piha, Auckland,
Address used since 13 Oct 1999
Director 13 Oct 1999 - 20 Jun 2003
Addresses
Principal place of activity
111 St George Street , Papatoetoe , Auckland , 2025
Previous address Type Period
111 St. George Street, Papatoetoe, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Good Health Consultancy Limited
Shareholder NZBN: 9429035062745
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
30 Sep 2011 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Dr. K.m. Deva Limited
Shareholder NZBN: 9429038268977
Entity (NZ Limited Company)
Conifer Grove
Takanini, Auckland
13 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Gross, Christopher Alan
Individual
Bucklands Beach
Auckland
13 Oct 1999 - 02 Oct 2022
Haywood, Roy
Individual
Piha
Auckland
05 Nov 2003 - 05 Nov 2003
Gold Cross Health Care Limited
Shareholder NZBN: 9429038348266
Company Number: 803315
Entity
13 Oct 1999 - 27 Sep 2010
Gold Cross Health Care Limited
Shareholder NZBN: 9429038348266
Company Number: 803315
Entity
13 Oct 1999 - 27 Sep 2010
Location
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