Ellerslie Medical Clinic Limited, a registered company, was registered on 10 Sep 2002. 9429036345182 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been supervised by 4 directors: Andrea Lee Steinberg - an active director whose contract started on 10 Sep 2002,
Jyotika Raj - an active director whose contract started on 25 Sep 2017,
Bevan Wayne Roy - an inactive director whose contract started on 10 Sep 2002 and was terminated on 25 Sep 2017,
Michelle Anne Booth - an inactive director whose contract started on 10 Sep 2002 and was terminated on 28 Aug 2003.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Ripon Crescent, Meadowbank, Auckland, 1072 (type: physical, registered).
Ellerslie Medical Clinic Limited had been using 2 Ripon Crescent, Meadowbank, Auckland as their physical address until 26 Jul 2010.
Past names used by the company, as we found at BizDb, included: from 10 Sep 2002 to 22 Oct 2003 they were called Three Hounds Limited.
A total of 30 shares are allocated to 2 shareholders (2 groups). The first group consists of 15 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (50%).
Previous addresses
Address: 2 Ripon Crescent, Meadowbank, Auckland New Zealand
Physical & registered address used from 12 Oct 2005 to 26 Jul 2010
Address: 2 Rippon Crescent, Meadowbank, Auckland
Physical address used from 11 Sep 2002 to 12 Oct 2005
Address: 2 Rippon Crescent, Meadowbank, Auckland
Registered address used from 10 Sep 2002 to 12 Oct 2005
Basic Financial info
Total number of Shares: 30
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Other (Other) | Raj Medical Trust |
Meadowbank Auckland 1072 New Zealand |
01 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Steinberg Trustee Limited Shareholder NZBN: 9429033064154 |
Meadowbank Auckland |
19 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raj, Jyotika |
Meadowbank Auckland 1072 New Zealand |
26 Sep 2017 - 01 Apr 2023 |
| Individual | Roy, Bevan Wayne |
Greenlane Auckland 1061 New Zealand |
10 Sep 2002 - 26 Sep 2017 |
| Individual | Steinberg, Andrea Lee |
Meadowbank Auckland |
10 Sep 2002 - 19 Nov 2007 |
Andrea Lee Steinberg - Director
Appointment date: 10 Sep 2002
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Oct 2009
Jyotika Raj - Director
Appointment date: 25 Sep 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Sep 2017
Bevan Wayne Roy - Director (Inactive)
Appointment date: 10 Sep 2002
Termination date: 25 Sep 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 21 Oct 2009
Michelle Anne Booth - Director (Inactive)
Appointment date: 10 Sep 2002
Termination date: 28 Aug 2003
Address: Devonport, Auckland,
Address used since 10 Sep 2002
Timber Designz Limited
10 Houghton Street
3 Foot 6 Models Limited
114d Gowing Drive
Anderson Chang Associates Limited
14 Houghton Street
F M Smith Trust Co Limited
2/110a Gowing Drive
Hoofdakker Enterprises Limited
Flat 1, 110a Gowing Drive
Weston Road Industries Limited
Flat 3, 112 Gowing Drive
A Place To Stay Limited
17 John Rymer Place
Aps Property Holdings Limited
2/119 Gowing Drive
Green River Holdings Limited
9 Ripon Crescent
Greenfield Properties Limited
11a Archdall Street
Mega Holding Limited
36a John Rymer Place
Tyrone Investments Limited
138c St Johns Road