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Bairds Road Family And Christian Health Centre Limited

Type: NZ Limited Company (Ltd)
9429031099561
NZBN
3385564
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Suite 5, 120 East Tamaki Road
Otara
Auckland 2023
New Zealand
Postal & office & delivery address used since 17 Apr 2019
Suite 5, 120 East Tamaki Road
Otara
Auckland 2023
New Zealand
Physical & registered & service address used since 30 Apr 2019

Bairds Road Family and Christian Health Centre Limited, a registered company, was started on 12 May 2011. 9429031099561 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is categorised. The company has been supervised by 4 directors: Mark Alistair Arbuckle - an active director whose contract began on 12 May 2011,
Harley Aish - an active director whose contract began on 01 Apr 2015,
Murray Hing - an active director whose contract began on 01 Apr 2015,
Sarala Kesh Reddy - an active director whose contract began on 01 May 2015.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Suite 5, 120 East Tamaki Road, Otara, Auckland, 2023 (category: physical, registered).
Bairds Road Family and Christian Health Centre Limited had been using 4B Huka Road, Birkenhead, Auckland as their physical address until 30 Apr 2019.
Past names for the company, as we identified at BizDb, included: from 11 May 2011 to 02 Mar 2016 they were called Otara Family and Christian Health Centre Limited.
A total of 400 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (25%). Finally the 3rd share allotment (100 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

Suite 5, 120 East Tamaki Road, Otara, Auckland, 2023 New Zealand


Previous addresses

Address #1: 4b Huka Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 13 Apr 2012 to 30 Apr 2019

Address #2: 35 Omahu Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 May 2011 to 13 Apr 2012

Contact info
64 9 2746654
17 Apr 2019 Phone
mark.arbuckle@otarafamily.health.nz
13 Apr 2021 nzbn-reserved-invoice-email-address-purpose
mark.arbuckle@otarafamily.health.nz
17 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Aish, Harley Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Kesh Reddy, Sarala Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Hing, Murray Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Arbuckle, Mark Alistair Mount Eden
Auckland
1024
New Zealand
Directors

Mark Alistair Arbuckle - Director

Appointment date: 12 May 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Apr 2023

Address: Mt Eden, Auckland, 1050 New Zealand

Address used since 15 Apr 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Apr 2012

Address: Birkenhead, Auckland, 1050 New Zealand

Address used since 24 Apr 2019


Harley Aish - Director

Appointment date: 01 Apr 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2015


Murray Hing - Director

Appointment date: 01 Apr 2015

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 Apr 2015


Sarala Kesh Reddy - Director

Appointment date: 01 May 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2015

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