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Otahuhu Health Centre Limited

Type: NZ Limited Company (Ltd)
9429030112674
NZBN
4578519
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Shop 6, 507 Great South Road
Otahuhu
Auckland 1062
New Zealand
Physical & service & registered address used since 06 Aug 2013

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).

Contact info
64 21 0590073
18 Dec 2018 Phone
anu.j@otahuhuhealth.co.nz
18 Dec 2018 Email
www.otahuhuhealth.co.nz
18 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Dias & Co (nz) Limited
Shareholder NZBN: 9429046302717
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Veekay Investments Limited
Shareholder NZBN: 9429035839996
Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Agka Investments Limited
Shareholder NZBN: 9429050447572
Otahuhu
Auckland
1620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ambala Godelle Kodituwakkuge, Anuruddha Jayasekara Otahuhu
Auckland
1620
New Zealand
Individual Ambala Godelle Kodituwakkuge, Anuruddha Jayasekara Otahuhu
Auckland
1620
New Zealand
Entity St Damian Health Limited
Shareholder NZBN: 9429046678263
Company Number: 6778676
Individual Singh, Kailash Manurewa
Auckland
2105
New Zealand
Individual Megala, Manal Schnapper Rock
Auckland
0632
New Zealand
Individual Dias, Talduwa Gamage Chandrasoma Asoka Hillsborough
Auckland
1042
New Zealand
Entity St Damian Health Limited
Shareholder NZBN: 9429046678263
Company Number: 6778676
Schnapper Rock
Auckland
0632
New Zealand
Directors

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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