Network profile for SENZ HOLDINGS LIMITED

Summary

SENZ HOLDINGS LIMITED is a member of a network consisting of 25 other legal entities with 27 individuals involved. The company has been operating for 405 months while the average age of companies operating in this network is 161 months, making it one of the more established within the group. Significant beneficial owners have been identified as JOANNE ROBINSON and ALAN ROBINSON owning an equal share of %25 each. The top sharholding entitiy has been identified as SWAMI NARAYAN TRUSTEE COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with twenty other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Network profile for SENZ HOLDINGS LIMITED

Summary

SENZ HOLDINGS LIMITED is a member of a network consisting of 25 other legal entities with 27 individuals involved. The company has been operating for 405 months while the average age of companies operating in this network is 161 months, making it one of the more established within the group. Significant beneficial owners have been identified as JOANNE ROBINSON and ALAN ROBINSON owning an equal share of %25 each. The top sharholding entitiy has been identified as SWAMI NARAYAN TRUSTEE COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with twenty other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-24 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteORMISTONHOSPITAL.CO.NZMay-2008
WebsiteRATANUIMEDICAL.CO.NZJul-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
SENZ HOLDINGS LIMITEDGOKUL INVESTMENTS LIMITED50E
SENZ HOLDINGS LIMITEDJOANNE ROBINSON25D
SENZ HOLDINGS LIMITEDALAN ROBINSON25D
GOKUL INVESTMENTS LIMITEDSWAMI NARAYAN TRUSTEE COMPANY LIMITED16.6667E
SWAMI NARAYAN TRUSTEE COMPANY LIMITEDDR PATEL5.6667I
GOKUL INVESTMENTS LIMITEDMAHESHKUMAR PATEL5.5556I
GOKUL INVESTMENTS LIMITEDANJU YOGAKUMAR5.5556I
GOKUL INVESTMENTS LIMITEDARUMUGARAJAH YOGAKUMAR5.5556I
GOKUL INVESTMENTS LIMITEDRADHIKA PATEL5.5556I
GOKUL INVESTMENTS LIMITEDRANJNA PATEL5.5556I
GOKUL INVESTMENTS LIMITEDK.D. TRUSTEES LIMITED5.5556E
SWAMI NARAYAN TRUSTEE COMPANY LIMITEDRANJNA PATEL5.5I
SWAMI NARAYAN TRUSTEE COMPANY LIMITEDNAVIN PATEL5.5I
K.D. TRUSTEES LIMITEDNICHOLAS FARAC2.7778D
K.D. TRUSTEES LIMITEDKIRAN DUTT2.7778I
01234567891011121314
GOKUL INVESTMENTS LIMITEDE01
JOANNE ROBINSOND11
ALAN ROBINSOND21
MAHESHKUMAR PATELI31
SWAMI NARAYAN TRUSTEE COMPANY LIMITEDE41
ANJU YOGAKUMARI51
ARUMUGARAJAH YOGAKUMARI61
RADHIKA PATELI71
RANJNA PATELI81
K.D. TRUSTEES LIMITEDE91
NAVIN PATELI101
DR PATELI111
NICHOLAS FARACD121
KIRAN DUTTI131
SENZ HOLDINGS LIMITEDE141

Common words in company names

Persons of significance

  • MAHESHKUMAR PATEL
  • RADHIKA PATEL
  • RANJNA PATEL
  • JOANNE ROBINSON
  • ARUMUGARAJAH YOGAKUMAR