Royal Oak Mall Medical Centre Limited, a registered company, was registered on 15 Nov 1994. 9429038579837 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Kevin Randall Hills - an active director whose contract started on 26 Mar 2013,
Vinodha Naidoo - an inactive director whose contract started on 15 Nov 1994 and was terminated on 29 Mar 2013,
Siva Prakash Appanna - an inactive director whose contract started on 15 Nov 1994 and was terminated on 29 Mar 2013.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 68 Potts Road, Rd 1, Howick, 2571 (category: registered, physical).
Royal Oak Mall Medical Centre Limited had been using C/-Hills & Associates Limited, 68 Potts Road, Whitford, Auckland as their registered address up to 20 Jun 2011.
One entity controls all company shares (exactly 50 shares) - Appanna, Siva Prakash - located at 2571, Broadbeach, Queensland.
Previous addresses
Address: C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland New Zealand
Registered & physical address used from 05 Jul 2007 to 20 Jun 2011
Address: C/-hills & Associates, 68 Potts Road, Whitford, Auckland
Registered & physical address used from 02 Jul 2007 to 05 Jul 2007
Address: C/-hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland
Registered & physical address used from 13 May 2005 to 02 Jul 2007
Address: 31 Panapa Drive, St Johns, Auckland
Physical & registered address used from 07 Jun 2002 to 13 May 2005
Address: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 15 Nov 1994 to 07 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Appanna, Siva Prakash |
Broadbeach Queensland 4218 Australia |
15 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Naidoo, Vinodha |
Remuera Auckland New Zealand |
15 Nov 1994 - 10 Jul 2015 |
Kevin Randall Hills - Director
Appointment date: 26 Mar 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 Mar 2013
Vinodha Naidoo - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 29 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2005
Siva Prakash Appanna - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 29 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2005
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