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Blockhouse Bay Health Services Limited

Type: NZ Limited Company (Ltd)
9429034541470
NZBN
1695268
Company Number
Registered
Company Status
Current address
503 Blockhouse Bay Road
Blockhouse Bay New Zealand
Physical & registered & service address used since 13 Sep 2005
503 Blockhouse Bay Road
Blockhouse Bay
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Sep 2005

Blockhouse Bay Health Services Limited, a registered company, was registered on 13 Sep 2005. 9429034541470 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Peter Julian Raymond - an active director whose contract began on 13 Sep 2005,
Shanthi Selvakumar - an active director whose contract began on 15 Sep 2005,
Philip Charles Ruge - an active director whose contract began on 15 Sep 2005,
Brian Mackworth Thomson - an inactive director whose contract began on 13 Sep 2005 and was terminated on 30 Apr 2018,
Bernard Tye - an inactive director whose contract began on 15 Sep 2005 and was terminated on 08 Apr 2015.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 503 Blockhouse Bay Road, Blockhouse Bay (physical address),
503 Blockhouse Bay Road, Blockhouse Bay (other address),
503 Blockhouse Bay Road, Blockhouse Bay (registered address),
503 Blockhouse Bay Road, Blockhouse Bay (service address) among others.
A total of 300 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (33.33 per cent). Lastly the next share allotment (100 shares 33.33 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Individual Selvakumar, Subramaniam Epsom
Auckland

New Zealand
Individual Selvakumar, Shanthi Epsom
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Mcomish, Struan 23 Takahe Road
Titirangi, Auckland

New Zealand
Individual Raymond, Peter Julian Titirangi
Shares Allocation #3 Number of Shares: 100
Individual Ruge, Philip Charles Waimauku
Individual Pratt, Pamela Ann Hamilton Road
Waimauku, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raymond, Peter Julian Titirangi
Individual Twigley, Paul Lynfield
Auckland

New Zealand
Individual Tye, Jean Riverhead
Auckland

New Zealand
Individual Tye, Bernard Riverhead
Individual Thomson, Brian Mackworth Lynfield
Auckland
1042
New Zealand
Individual Twigley, Paul Lynfield
Auckland

New Zealand
Individual Thomson, Brian Mackworth Lynfield
Individual Thomson, Brian Mackworth Lynfield
Auckland
1042
New Zealand
Directors

Peter Julian Raymond - Director

Appointment date: 13 Sep 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Apr 2016


Shanthi Selvakumar - Director

Appointment date: 15 Sep 2005

Address: Epsom 1023, Auckland, 1023 New Zealand

Address used since 11 Apr 2016


Philip Charles Ruge - Director

Appointment date: 15 Sep 2005

Address: Waimauku, Auckland, 0881 New Zealand

Address used since 11 Apr 2016


Brian Mackworth Thomson - Director (Inactive)

Appointment date: 13 Sep 2005

Termination date: 30 Apr 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 13 Sep 2005

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 11 Apr 2016


Bernard Tye - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 08 Apr 2015

Address: Riverhead 0820, New Zealand

Address used since 23 Mar 2010

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