General information
Franklin Private Hospital Limited
Type: NZ Limited Company (Ltd)9429042511212
New Zealand Business Number
6081951
Company Number
Registered
Company Status
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description
Franklin Private Hospital Limited (issued a business number of 9429042511212) was launched on 22 Aug 2016. 2 addresses are currently in use by the company: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 10000 shares are issued to 19 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Takahe Trustee Services Limited (an entity) located at 103 Carlton Gore Road, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.3% of all shares (30 shares); it includes
Dvr Investments Limited (an entity) - located at Pukekohe, Pukekohe. The 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Vimal Naidu Trust Limited, located at Blockhouse Bay, Auckland (an entity). "Surgical hospital - day surgery" (business classification Q840130) is the classification the ABS issued to Franklin Private Hospital Limited. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 22 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Creasan Reddy
Orakei, Auckland, 1071
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Kailash Singh
Karaka, Papakura, 2113
Address used since 11 Apr 2017 |
Director | 22 Aug 2016 - current |
|
Rohit Santram
Blockhouse Bay, Auckland, 0600
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Kevin David Karpik
Epsom, Auckland, 1023
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Ogra Ravinder
Rd 1, Howick, 2571
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Ravinder Ogra
Rd 1, Howick, 2571
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Takahe Trustee Services Limited Shareholder NZBN: 9429030742024 Entity (NZ Limited Company) |
103 Carlton Gore Road Auckland 1023 |
31 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Dvr Investments Limited Shareholder NZBN: 9429032909494 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
02 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vimal Naidu Trust Limited Shareholder NZBN: 9429031697415 Entity (NZ Limited Company) |
Blockhouse Bay Auckland 0600 |
05 Dec 2019 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dv Family Trustee Limited Shareholder NZBN: 9429030478282 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
04 Sep 2019 - current |
Shares Allocation #5 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemstapat, Vitt Individual |
Karaka Papakura 2113 |
30 Aug 2019 - current |
|
Hemstapat, Emily Mei Individual |
Karaka Papakura 2113 |
30 Aug 2019 - current |
|
Emilitt Trustee Company Limited Shareholder NZBN: 9429046506290 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 Aug 2019 - current |
Shares Allocation #6 Number of Shares: 1485
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Karpik Limited Shareholder NZBN: 9429032333084 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
22 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crk Limited Shareholder NZBN: 9429042505839 Entity (NZ Limited Company) |
588 Chapel Road, East Tamaki Auckland 2013 |
22 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmed Group Limited Shareholder NZBN: 9429030128750 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 1485
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogra, Ravinder Director |
Rd 1 Howick 2571 |
26 Jul 2021 - current |
|
Ahmad, Zahoor Individual |
Cockle Bay Auckland 2014 |
26 Jul 2021 - current |
|
Bhat, Renuka Individual |
Rd 1 Howick 2571 |
26 Jul 2021 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann, Lloyd Henry Individual |
Sandringham Auckland 1025 |
04 Jul 2021 - current |
|
Mchardy, Karina Mariya Individual |
Sandringham Auckland 1025 |
04 Jul 2021 - current |
|
Johnstone, Freya Louise Individual |
Mount Eden Auckland 1024 |
04 Jul 2021 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsot, Mahesh Individual |
Pukekohe Auckland 2120 |
13 Oct 2020 - current |
|
Parsot, Mamata Individual |
Pukekohe Auckland 2120 |
13 Oct 2020 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Udit Bhan Individual |
Remuera Auckland 1050 |
01 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curex Limited Shareholder NZBN: 9429034980316 Company Number: 1596116 Entity |
Rd 1 Howick 2571 |
22 Aug 2016 - 26 Jul 2021 |
|
Curex Limited Shareholder NZBN: 9429034980316 Company Number: 1596116 Entity |
Rd 1 Howick 2571 |
22 Aug 2016 - 26 Jul 2021 |
|
Curex Limited Shareholder NZBN: 9429034980316 Company Number: 1596116 Entity |
Rd 1 Howick 2571 |
22 Aug 2016 - 26 Jul 2021 |
Location
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 |
Fire Safety Equipment Limited 588 Chapel Road |
|
Best Property Care Limited The Lane, Level 1, Botany Centre |
|
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|
Enable Work Solutions Limited Level 1, The Lane, Botany Centre |
|
Prov3.5-6 Limited Level 1, The Lane, Botany Centre |
|
B P Roofing Limited Level 1, Botany Centre |
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