Otara Family and Christian Health Centre Limited was started on 29 Nov 1999 and issued an NZ business identifier of 9429037422943. The registered LTD company has been supervised by 6 directors: Murray Mckay Hing - an active director whose contract started on 29 Nov 1999,
Harley Edward Aish - an active director whose contract started on 29 Nov 1999,
Mark Alistair Arbuckle - an active director whose contract started on 29 Nov 1999,
Sarala Keshi Reddy - an active director whose contract started on 02 Jul 2013,
Hubert D'cruze - an inactive director whose contract started on 12 Sep 2007 and was terminated on 02 Jul 2013.
As stated in our data (last updated on 29 Apr 2024), the company registered 1 address: Po Box 61176, Otara, Auckland, 2159 (category: postal, office).
Up until 11 Jul 2011, Otara Family and Christian Health Centre Limited had been using 120 Bairds Road, Otara, Auckland, Nz as their registered address.
BizDb found other names used by the company: from 29 Nov 1999 to 02 Mar 2016 they were named Bairds Road Family and Christian Health Centre Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Harley and Sara Aish Trading Trust (an other) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Otara Christian Medical Centre Limited - located at Mt Eden, Auckland.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hing Medical Services Limited, located at Conifer Grove, Takanini (an entity). Otara Family and Christian Health Centre Limited has been classified as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
120 East Tamaki Road, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: 120 Bairds Road, Otara, Auckland, Nz New Zealand
Registered address used from 02 Nov 2005 to 11 Jul 2011
Address #2: Same As Registered Office Address New Zealand
Physical address used from 05 Aug 2003 to 11 Jul 2011
Address #3: Level 8, 53 Fort Street, Auckland City
Registered address used from 05 Aug 2003 to 02 Nov 2005
Address #4: Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland
Physical & registered address used from 22 Jul 2002 to 05 Aug 2003
Address #5: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland
Registered address used from 12 Apr 2000 to 22 Jul 2002
Address #6: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland
Physical address used from 29 Nov 1999 to 22 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Other (Other) | Harley And Sara Aish Trading Trust |
Mount Eden Auckland 1024 New Zealand |
06 Dec 2022 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Otara Christian Medical Centre Limited Shareholder NZBN: 9429038503023 |
Mt Eden Auckland 1024 New Zealand |
24 Nov 2004 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Hing Medical Services Limited Shareholder NZBN: 9429030289178 |
Conifer Grove Takanini 2112 New Zealand |
04 Oct 2016 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Reddy, Sarala Keshi |
Epsom Auckland 1023 New Zealand |
30 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bairds Road Family Health Centre Limited Shareholder NZBN: 9429038533983 Company Number: 664216 |
29 Nov 1999 - 04 Oct 2016 | |
Individual | Aish, Harley Edward |
Royal Oak Auckland |
29 Nov 1999 - 06 Dec 2022 |
Individual | Arbuckle, Mark Alistair |
Remuera Auckland |
29 Nov 1999 - 24 Nov 2004 |
Entity | D'cruze Company Limited Shareholder NZBN: 9429033188478 Company Number: 1976064 |
26 Jun 2008 - 30 Aug 2013 | |
Entity | D'cruze Company Limited Shareholder NZBN: 9429033188478 Company Number: 1976064 |
26 Jun 2008 - 30 Aug 2013 | |
Entity | Bairds Road Family Health Centre Limited Shareholder NZBN: 9429038533983 Company Number: 664216 |
29 Nov 1999 - 04 Oct 2016 |
Murray Mckay Hing - Director
Appointment date: 29 Nov 1999
Address: Conifer Grove, Auckland, 2112 New Zealand
Address used since 29 Nov 1999
Harley Edward Aish - Director
Appointment date: 29 Nov 1999
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jun 2010
Mark Alistair Arbuckle - Director
Appointment date: 29 Nov 1999
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2021
Address: Remuera Road, Auckland, 1050 New Zealand
Address used since 05 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Nov 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 2015
Sarala Keshi Reddy - Director
Appointment date: 02 Jul 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jul 2013
Hubert D'cruze - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 02 Jul 2013
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Jun 2010
Faye Pamela Clark - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 01 Dec 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Nov 1999
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