Ellerslie Medical Centre Limited

Ellerslie Medical Centre Limited, a registered company, was incorporated on 15 Mar 1995. 9429038502668 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been managed by 5 directors: Andrea Lee Steinberg - an active director whose contract started on 15 Mar 1995,
Jyotika Raj - an active director whose contract started on 25 Sep 2017,
Norman Melville Henley - an active director whose contract started on 01 Jul 2021,
Bevan Wayne Roy - an inactive director whose contract started on 01 Apr 1999 and was terminated on 25 Sep 2017,
Anthony Russell Wiles - an inactive director whose contract started on 15 Mar 1995 and was terminated on 31 Mar 2002.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 41 Robert Street, Ellerslie, Auckland, 1051 (type: office, postal).
Ellerslie Medical Centre Limited had been using Cnr Robert and Morrin Streets, Ellerslie, Auckland as their registered address up until 05 Oct 2017.
A total of 1500 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (16.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (16.67 per cent). Finally the next share allocation (500 shares 33.33 per cent) made up of 1 entity.

Principal place of activity

41 Robert Street, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: Cnr Robert And Morrin Streets, Ellerslie, Auckland New Zealand

Registered & physical address used from 11 Oct 2005 to 05 Oct 2017

Address #2: 123 Main Highway, Ellerslie Auckland

Registered & physical address used from 28 Jul 2002 to 11 Oct 2005

Address #3: Jolly Duncan Wells, First Floor, 127 Main Highway, Ellerslie Auckland

Physical & registered address used from 15 Mar 1995 to 28 Jul 2002

Previous Shareholders

Andrea Lee Steinberg - Director

Appointment date: 15 Mar 1995

Jyotika Raj - Director

Appointment date: 25 Sep 2017

Norman Melville Henley - Director

Appointment date: 01 Jul 2021

Bevan Wayne Roy - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 25 Sep 2017

Anthony Russell Wiles - Director (Inactive)

Appointment date: 15 Mar 1995

Termination date: 31 Mar 2002