Otahuhu Health Centre Limited was started on 06 Aug 2013 and issued a business number of 9429030112674. The registered LTD company has been managed by 4 directors: Kailash Singh - an active director whose contract began on 06 Aug 2013,
Talduwa Gamage Chandrasoma Asoka Dias - an active director whose contract began on 06 Aug 2013,
Anuruddha Jayasekara Ambala Godelle Kodituwakkuge - an active director whose contract began on 06 Aug 2013,
Manal Megala - an inactive director whose contract began on 06 Aug 2013 and was terminated on 30 Apr 2018.
As stated in our information (last updated on 21 Mar 2024), this company registered 1 address: Shop 6, 507 Great South Road, Otahuhu, Auckland, 1062 (type: physical, service).
A total of 3000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Dias & Co (Nz) Limited (an entity) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Veekay Investments Limited - located at Karaka, Papakura.
The third share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Agka Investments Limited, located at Otahuhu, Auckland (an entity). Otahuhu Health Centre Limited has been classified as "Clinic - medical - general practice" (business classification Q851110).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Dias & Co (nz) Limited Shareholder NZBN: 9429046302717 |
Hillsborough Auckland 1042 New Zealand |
10 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Veekay Investments Limited Shareholder NZBN: 9429035839996 |
Karaka Papakura 2113 New Zealand |
09 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Agka Investments Limited Shareholder NZBN: 9429050447572 |
Otahuhu Auckland 1620 New Zealand |
29 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ambala Godelle Kodituwakkuge, Anuruddha Jayasekara |
Otahuhu Auckland 1620 New Zealand |
06 Aug 2013 - 29 Mar 2022 |
Individual | Ambala Godelle Kodituwakkuge, Anuruddha Jayasekara |
Otahuhu Auckland 1620 New Zealand |
06 Aug 2013 - 29 Mar 2022 |
Entity | St Damian Health Limited Shareholder NZBN: 9429046678263 Company Number: 6778676 |
12 Apr 2018 - 07 Dec 2018 | |
Individual | Singh, Kailash |
Manurewa Auckland 2105 New Zealand |
06 Aug 2013 - 09 Aug 2013 |
Individual | Megala, Manal |
Schnapper Rock Auckland 0632 New Zealand |
06 Aug 2013 - 12 Apr 2018 |
Individual | Dias, Talduwa Gamage Chandrasoma Asoka |
Hillsborough Auckland 1042 New Zealand |
06 Aug 2013 - 10 Oct 2017 |
Entity | St Damian Health Limited Shareholder NZBN: 9429046678263 Company Number: 6778676 |
Schnapper Rock Auckland 0632 New Zealand |
12 Apr 2018 - 07 Dec 2018 |
Kailash Singh - Director
Appointment date: 06 Aug 2013
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 06 Aug 2013
Talduwa Gamage Chandrasoma Asoka Dias - Director
Appointment date: 06 Aug 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Aug 2013
Anuruddha Jayasekara Ambala Godelle Kodituwakkuge - Director
Appointment date: 06 Aug 2013
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 04 Sep 2015
Manal Megala - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 30 Apr 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 06 Aug 2013
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