Forrest Hill Clinic Limited was launched on 21 Jun 2011 and issued an NZBN of 9429031052030. The registered LTD company has been run by 5 directors: Louise Maree Burden - an active director whose contract started on 21 Jun 2011,
Michael Small - an active director whose contract started on 21 Jun 2011,
Kevin O'meara - an active director whose contract started on 17 Jul 2014,
Mark Pangalila - an active director whose contract started on 17 Jul 2014,
Bede Mccann Robinson - an active director whose contract started on 16 Nov 2016.
As stated in BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: 52 Ladies Mile, Manly, Auckland, 0930 (type: registered, physical).
Up to 23 Jul 2020, Forrest Hill Clinic Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Pangalila, Mark (an individual) located at Manly, Whangaparoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Burden, Louise Maree - located at Westmere, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Small, Michael, located at Glenfield, Auckland (a director). Forrest Hill Clinic Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 21 Jun 2011 to 23 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Pangalila, Mark |
Manly Whangaparoa 0930 New Zealand |
06 Jun 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Burden, Louise Maree |
Westmere Auckland 1022 New Zealand |
21 Jun 2011 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Small, Michael |
Glenfield Auckland 0629 New Zealand |
21 Jun 2011 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Johnston, Howard |
205 Queen Street Auckland 1140 New Zealand |
10 Jul 2014 - |
Individual | O'meara, Margaret Ann |
Mairangi Bay Auckland 0630 New Zealand |
10 Jul 2014 - |
Individual | O'meara, Kevin |
Mairangi Bay Auckland 0630 New Zealand |
10 Jul 2014 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Robinson, Julie Fiona |
Hauraki Auckland 0622 New Zealand |
11 May 2017 - |
Director | Robinson, Bede Mccann |
Hauraki Auckland 0622 New Zealand |
30 Nov 2016 - |
Louise Maree Burden - Director
Appointment date: 21 Jun 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Jun 2011
Michael Small - Director
Appointment date: 21 Jun 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Nov 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2011
Kevin O'meara - Director
Appointment date: 17 Jul 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Jul 2014
Mark Pangalila - Director
Appointment date: 17 Jul 2014
Address: Manly, Whangaparoa, 0930 New Zealand
Address used since 17 Jul 2014
Bede Mccann Robinson - Director
Appointment date: 16 Nov 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Nov 2016
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