ETHC HEALTHCARE DAWSON RD LIMITED

NZBN: 9429036197231
Ethc Healthcare Dawson 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
9429036197231
Company Number
1264168
Company Name
ETHC HEALTHCARE DAWSON 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 9 September 2011 (Friday)
Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, NZ
From 9 September 2011 (Friday) to 8 September 2014 (Monday)
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, NZ 1010

Address for Service

From 20 December 2002 (Friday) to 9 September 2011 (Friday)
Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, NZ
From 9 September 2011 (Friday) to 8 September 2014 (Monday)
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, NZ 1010

Company Directors

Appointed on 7 January 2003
Deva MUTTHUVEL
4 Tinturn Place, Flat Bush, Manukau, NZ, 2016
Appointed on 20 December 2002
Kantilal Naranji PATEL
8 Manor Park, Farm Cove, Manukau, NZ, 2012
Appointed on 20 December 2002
Ranjna PATEL
8 Manor Park, Farm Cove, Manukau, NZ, 2012

Company Shareholders 9 share parcels

Shares Allocation 1
5571 shares (5.57%)

Company No.: 1256348
NZBN: 9429036244133
DEVARAJAH MEDICAL SERVICES LIMITED
4 Tinturn Place, Dannemora, Auckland
Shares Allocation 2
5000 shares (5%)

Company No.: 1563175
NZBN: 9429035148517
SALIHCARE LIMITED
4 Hagen Close, Howick, Auckland
Shares Allocation 3
5000 shares (5%)

Patel Nand Legal Trust
99 Great South Road, Epsom, Auckland

Jayaraman CHANDRAKKANTH
5 Cetona Court, Dannemora, Auckland

Meenal CHANDRAKKANTH
5 Cetona Court, Dannemora, Auckland
Shares Allocation 4
5571 shares (5.57%)

K D TRUSTEES LIMITED, PATEL MAHESH KUMAR BHIKUBHAI, PATEL RADHIKA MAHESH AS JOINT HOLDERS
16 Amadeus Place, Howick, Auckland
Shares Allocation 5
5571 shares (5.57%)

PATEL RANJNA, YOGAKUMAR ANJU SHANTHINI, YOGAKUMAR ARUMUGARAJAH AS JOINT HOLDERS
5 Drumquin Rise, Dannemora, Auckland
Shares Allocation 6
5571 shares (5.57%)

GALGALI GEETHA, ANIT PATEL, VAMARAMURTHY RATNA, GALGALI PROMOD AS JOINT HOLDERS
56a Disraeli Street, Epsom, Auckland
Shares Allocation 7
5571 shares (5.57%)

Alex THACHANKY
20 Oakridge Way, Howick, South Auckland
Shares Allocation 8
5000 shares (5%)

Company No.: 5061240
NZBN: 9429041149812
NIRVANA MANUKAU HEALTHCARE LIMITED
52 Symonds Street, Grafton, Auckland
Shares Allocation 9
57145 shares (57.15%)

Company No.: 5061240
NZBN: 9429041149812
NIRVANA MANUKAU HEALTHCARE LIMITED
52 Symonds Street, Grafton, Auckland
 
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