ETHC HEALTHCARE BAIRDS RD LIMITED

NZBN: 9429036197545
Ethc Healthcare Bairds Rd Limited was incorporated on 20 December 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8573 days.
 
 
NZ Business Number
9429036197545
Company Number
1264176
Company Name
ETHC HEALTHCARE BAIRDS RD LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 December 2002 (Friday)
Status
Registered
Status History
Registered as of 20 December 2002 (Friday)
Registered Office
Dfk Oswin Griffiths Carlton Limited
Level 4, 52 Symonds Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Dfk Oswin Griffiths Carlton Limited
Level 4, 52 Symonds Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 20 December 2002 (Friday) to 7 July 2011 (Thursday)
Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, NZ
From 7 July 2011 (Thursday) to 2 July 2014 (Wednesday)
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, NZ 1010

Address for Service

From 20 December 2002 (Friday) to 7 July 2011 (Thursday)
Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, NZ
From 7 July 2011 (Thursday) to 2 July 2014 (Wednesday)
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, NZ 1010

Company Directors

Appointed on 4 June 2004
Sivakumar VALLIPURAM
144 John Brooke Crescent, East Tamaki Heights, Auckland, NZ, 2016
Appointed on 20 December 2002
Kantilal Naranji PATEL
8 Manor Park, Farm Cove, Manukau, NZ, 2012
Appointed on 1 January 2003
Khalil ORUBA
132 Grand Drive,, Remuera, Auckland, NZ, 1050
Appointed on 20 December 2002
Ranjna PATEL
8 Manor Park, Farm Cove, Manukau, NZ, 2012

Company Shareholders 4 share parcels

Shares Allocation 1
5571 shares (5.57%)

SMP ASSOCIATES LIMITED
56 Winstone Road, Mt Roskill, Auckland
Shares Allocation 2
5571 shares (5.57%)

VALLIPURAM SIVAKUMAR,SACIKALA SIVAKUMAR AND GK INDEPENDENT TRUSTEES (1015) LTD AS TRUSTEES OF THE SIVA FAMILY TRUST NO.2
144 Johnbrooke Crescent, East Tamaki Heights, Manukay
Shares Allocation 3
5571 shares (5.57%)

Company No.: 1218884
NZBN: 9429036448968
KHALIL LIMITED
132 Grand Drive, Saint Johns, Auckland 1050
Shares Allocation 4
83287 shares (83.29%)

Company No.: 5059060
NZBN: 9429041149768
NIRVANA SOUTH HEALTHCARE LIMITED
52 Symonds Street, Grafton, Auckland
 
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