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Lynnmall Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038436666
NZBN
690308
Company Number
Registered
Company Status
064914960
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
3058 Great North Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 12 Dec 2014
338 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Postal address used since 05 Aug 2019
3058 Great North Road
New Lynn
Auckland 0640
New Zealand
Office & delivery address used since 05 Aug 2019

Lynnmall Medical Centre Limited, a registered company, was incorporated on 03 Aug 1995. 9429038436666 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. The company has been run by 2 directors: Robert Price - an active director whose contract began on 03 Aug 1995,
Slushna Weeramuni - an active director whose contract began on 03 Aug 1995.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 338 Titirangi Road, Titirangi, Auckland, 0604 (type: postal, office).
Lynnmall Medical Centre Limited had been using 3058 Great North Road, New Lynn, Auckland as their registered address up to 12 Dec 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

3058 Great North Road, New Lynn, Auckland, 0640 New Zealand


Previous addresses

Address #1: 3058 Great North Road, New Lynn, Auckland, 0640 New Zealand

Registered & physical address used from 09 Dec 2014 to 12 Dec 2014

Address #2: Shop 601 Lynnmall Shopping Centre, 3058 Great North Road, New Lynn, Auckland 7

Physical & registered address used from 27 Aug 1999 to 27 Aug 1999

Address #3: Shop E 112 Lynnmall Shopping Centre, 3058 Great North Road, New Lynn, Auckland New Zealand

Registered & physical address used from 27 Aug 1999 to 09 Dec 2014

Contact info
64 9 8273163
05 Sep 2018 Phone
nurse@lynnmallmc.co.nz
Email
robert.price@lynnmallmc.co.nz
07 Aug 2021 Email
www.healthpoint.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Price, Robert Lynnmall Shopping Mall
3058 Great North Road, New Lynn
Shares Allocation #2 Number of Shares: 50
Individual Weeramuni, Slushna Titirangi
Auckland
0604
New Zealand
Directors

Robert Price - Director

Appointment date: 03 Aug 1995

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Aug 1995


Slushna Weeramuni - Director

Appointment date: 03 Aug 1995

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Dec 2014

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