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Otara Family And Christian Health Centre Limited

Type: NZ Limited Company (Ltd)
9429037422943
NZBN
1003877
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
120 East Tamaki Road
Otara
Auckland 2023
New Zealand
Registered & physical & service address used since 11 Jul 2011
Po Box 61176
Otara
Auckland 2159
New Zealand
Postal address used since 04 Jul 2019
120 East Tamaki Road
Otara
Auckland 2023
New Zealand
Office & delivery address used since 04 Jul 2019

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).

Addresses

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

Contact info
64 9 2746654
04 Jul 2019 Phone
mark.arbuckle@otarafamily.health.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Other (Other) Harley And Sara Aish Trading Trust Mount Eden
Auckland
1024
New Zealand
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
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Hing Medical Services Limited
Shareholder NZBN: 9429030289178
Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Reddy, Sarala Keshi Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bairds Road Family Health Centre Limited
Shareholder NZBN: 9429038533983
Company Number: 664216
Individual Aish, Harley Edward Royal Oak
Auckland
Individual Arbuckle, Mark Alistair Remuera
Auckland
Entity D'cruze Company Limited
Shareholder NZBN: 9429033188478
Company Number: 1976064
Entity D'cruze Company Limited
Shareholder NZBN: 9429033188478
Company Number: 1976064
Entity Bairds Road Family Health Centre Limited
Shareholder NZBN: 9429038533983
Company Number: 664216
Directors

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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