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The Eastern Clinic Limited

Type: NZ Limited Company (Ltd)
9429034252154
NZBN
1783625
Company Number
Registered
Company Status
Current address
Ron Longstaff & Co Chartered Accountants
63 Ridge Rd
Howick, Auckland 2145
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Sep 2013
63 Ridge Road
Howick
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Sep 2013
63 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 19 Sep 2013

The Eastern Clinic Limited, a registered company, was started on 05 Apr 2006. 9429034252154 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Brent Donald Mcmahon - an active director whose contract began on 05 Apr 2006.
Last updated on 09 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: 63 Ridge Road, Howick, Auckland, 2014 (registered address),
63 Ridge Road, Howick, Auckland, 2014 (service address),
Drumm Nevatt & Associates Chartered Accountants, 63 Ridge Rd, Howick, Auckland, 2145 (records address),
63 Ridge Road, Howick, Auckland, 2014 (physical address) among others.
The Eastern Clinic Limited had been using Tim England & Co Chartered Accountants, First Floor Rices Mall 65 Picton St, Howick, Auckland as their registered address until 19 Sep 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Drumm Nevatt & Associates Chartered Accountants, 63 Ridge Rd, Howick, Auckland, 2145 New Zealand

Records address used from 28 Sep 2023

Address #5: 63 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & service address used from 06 Oct 2023

Previous address

Address #1: Tim England & Co Chartered Accountants, First Floor Rices Mall 65 Picton St, Howick, Auckland New Zealand

Registered & physical address used from 05 Apr 2006 to 19 Sep 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcmahon, Brent Donald Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcmahon, Christine Rd 1
Whitford
2571
New Zealand
Directors

Brent Donald Mcmahon - Director

Appointment date: 05 Apr 2006

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 01 Sep 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 28 Sep 2015