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Forrest Hill Clinic Limited

Type: NZ Limited Company (Ltd)
9429031052030
NZBN
3430951
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
52 Ladies Mile
Manly
Auckland 0930
New Zealand
Registered & physical & service address used since 23 Jul 2020

Forrest Hill Clinic Limited was launched on 21 Jun 2011 and issued an NZBN of 9429031052030. The registered LTD company has been run by 5 directors: Louise Maree Burden - an active director whose contract started on 21 Jun 2011,
Michael Small - an active director whose contract started on 21 Jun 2011,
Kevin O'meara - an active director whose contract started on 17 Jul 2014,
Mark Pangalila - an active director whose contract started on 17 Jul 2014,
Bede Mccann Robinson - an active director whose contract started on 16 Nov 2016.
As stated in BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: 52 Ladies Mile, Manly, Auckland, 0930 (type: registered, physical).
Up to 23 Jul 2020, Forrest Hill Clinic Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Pangalila, Mark (an individual) located at Manly, Whangaparoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Burden, Louise Maree - located at Westmere, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Small, Michael, located at Glenfield, Auckland (a director). Forrest Hill Clinic Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 21 Jun 2011 to 23 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Pangalila, Mark Manly
Whangaparoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Burden, Louise Maree Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Small, Michael Glenfield
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Johnston, Howard 205 Queen Street
Auckland
1140
New Zealand
Individual O'meara, Margaret Ann Mairangi Bay
Auckland
0630
New Zealand
Individual O'meara, Kevin Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Robinson, Julie Fiona Hauraki
Auckland
0622
New Zealand
Director Robinson, Bede Mccann Hauraki
Auckland
0622
New Zealand
Directors

Louise Maree Burden - Director

Appointment date: 21 Jun 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Jun 2011


Michael Small - Director

Appointment date: 21 Jun 2011

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 12 Nov 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Jun 2011


Kevin O'meara - Director

Appointment date: 17 Jul 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 Jul 2014


Mark Pangalila - Director

Appointment date: 17 Jul 2014

Address: Manly, Whangaparoa, 0930 New Zealand

Address used since 17 Jul 2014


Bede Mccann Robinson - Director

Appointment date: 16 Nov 2016

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 16 Nov 2016

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