Eastmed St Heliers Limited, a registered company, was launched on 28 Sep 2001. 9429036753673 is the NZ business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was classified. This company has been managed by 20 directors: Sivanadiyan Nachiappan - an active director whose contract started on 25 Mar 2010,
Simon Clive Garlick - an active director whose contract started on 31 Mar 2016,
Tony Andrew Wai - an active director whose contract started on 03 Oct 2022,
Denice Mary Bennett - an active director whose contract started on 23 Jan 2023,
Steffan Crausaz - an active director whose contract started on 13 Dec 2023.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: postal, office).
Eastmed St Heliers Limited had been using Cnr Church and Selwyn Streets, Onehunga, Auckland as their physical address up until 30 Aug 2018.
A total of 360 shares are allotted to 3 shareholders (3 groups). The first group includes 240 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (16.67 per cent). Lastly we have the 3rd share allocation (60 shares 16.67 per cent) made up of 1 entity.

Previous addresses

Address #1: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 19 Jul 2010 to 30 Aug 2018

Address #2: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand

Registered & physical address used from 05 Sep 2003 to 19 Jul 2010

Address #3: Level 9, Arthur Andersen Tower, National Bank Building, 209 Queen Street, Auckland

Physical & registered address used from 28 Sep 2001 to 05 Sep 2003

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Previous Shareholders

Sivanadiyan Nachiappan - Director

Appointment date: 25 Mar 2010

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Simon Clive Garlick - Director

Appointment date: 31 Mar 2016

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Tony Andrew Wai - Director

Appointment date: 03 Oct 2022

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Denice Mary Bennett - Director

Appointment date: 23 Jan 2023

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Steffan Crausaz - Director

Appointment date: 13 Dec 2023

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Bevan John Walsh - Director

Appointment date: 13 Dec 2023

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John Samuel Ronny Fernandes - Director

Appointment date: 21 Feb 2024

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Denice Mary Bennett-rae - Director (Inactive)

Appointment date: 23 Jan 2023

Termination date: 22 Feb 2024

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Michael Kohlhagen - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 Dec 2023

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Neil Muir Hopkins - Director (Inactive)

Appointment date: 03 Oct 2022

Termination date: 23 Jan 2023

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Susan Smith - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 03 Oct 2022

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Jens-peter Link - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 03 Oct 2022

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Louise De Candole - Director (Inactive)

Appointment date: 12 Jan 2018

Termination date: 03 Oct 2022

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Ryan Jeffery Tatnell - Director (Inactive)

Appointment date: 03 Aug 2020

Termination date: 03 Oct 2022

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Annette Frances Bradley - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 03 Aug 2020

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Helene Margaret Winter - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 12 Jan 2018

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Douglas John Gillanders - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 31 Mar 2016

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Ante Antunovich - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 30 Nov 2015

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Frederick Strange - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 01 Apr 2010

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Kerry Charles Goldstone - Director (Inactive)

Appointment date: 28 Sep 2001

Termination date: 19 Sep 2002