Blockhouse Bay Health Services Limited, a registered company, was registered on 13 Sep 2005. 9429034541470 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Peter Julian Raymond - an active director whose contract began on 13 Sep 2005,
Shanthi Selvakumar - an active director whose contract began on 15 Sep 2005,
Philip Charles Ruge - an active director whose contract began on 15 Sep 2005,
Brian Mackworth Thomson - an inactive director whose contract began on 13 Sep 2005 and was terminated on 30 Apr 2018,
Bernard Tye - an inactive director whose contract began on 15 Sep 2005 and was terminated on 08 Apr 2015.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 503 Blockhouse Bay Road, Blockhouse Bay (physical address),
503 Blockhouse Bay Road, Blockhouse Bay (other address),
503 Blockhouse Bay Road, Blockhouse Bay (registered address),
503 Blockhouse Bay Road, Blockhouse Bay (service address) among others.
A total of 300 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (33.33 per cent). Lastly the next share allotment (100 shares 33.33 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
17 Jan 2006 - |
Individual | Selvakumar, Subramaniam |
Epsom Auckland New Zealand |
17 Jan 2006 - |
Individual | Selvakumar, Shanthi |
Epsom Auckland |
15 Sep 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcomish, Struan |
23 Takahe Road Titirangi, Auckland New Zealand |
17 Jan 2006 - |
Individual | Raymond, Peter Julian |
Titirangi |
15 Sep 2005 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Ruge, Philip Charles |
Waimauku |
15 Sep 2005 - |
Individual | Pratt, Pamela Ann |
Hamilton Road Waimauku, Auckland New Zealand |
17 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raymond, Peter Julian |
Titirangi |
13 Sep 2005 - 27 Jun 2010 |
Individual | Twigley, Paul |
Lynfield Auckland New Zealand |
17 Jan 2006 - 22 May 2018 |
Individual | Tye, Jean |
Riverhead Auckland New Zealand |
17 Jan 2006 - 14 Apr 2015 |
Individual | Tye, Bernard |
Riverhead |
15 Sep 2005 - 14 Apr 2015 |
Individual | Thomson, Brian Mackworth |
Lynfield Auckland 1042 New Zealand |
15 Sep 2005 - 22 May 2018 |
Individual | Twigley, Paul |
Lynfield Auckland New Zealand |
17 Jan 2006 - 22 May 2018 |
Individual | Thomson, Brian Mackworth |
Lynfield |
13 Sep 2005 - 27 Jun 2010 |
Individual | Thomson, Brian Mackworth |
Lynfield Auckland 1042 New Zealand |
15 Sep 2005 - 22 May 2018 |
Peter Julian Raymond - Director
Appointment date: 13 Sep 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Apr 2016
Shanthi Selvakumar - Director
Appointment date: 15 Sep 2005
Address: Epsom 1023, Auckland, 1023 New Zealand
Address used since 11 Apr 2016
Philip Charles Ruge - Director
Appointment date: 15 Sep 2005
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 11 Apr 2016
Brian Mackworth Thomson - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 30 Apr 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 13 Sep 2005
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 11 Apr 2016
Bernard Tye - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 08 Apr 2015
Address: Riverhead 0820, New Zealand
Address used since 23 Mar 2010
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