East Health Services Limited, a registered company, was launched on 28 May 1993. 9429038853944 is the NZBN it was issued. The company has been managed by 18 directors: John Hamilton Betteridge - an active director whose contract started on 17 May 1999,
Brett Carl Andrew Hyland - an active director whose contract started on 26 Sep 2001,
Hamish Stevens - an active director whose contract started on 20 Apr 2011,
Mark David Conelly - an active director whose contract started on 27 Oct 2017,
Denis Lee - an inactive director whose contract started on 17 Nov 2004 and was terminated on 13 Apr 2020.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (types include: registered, service).
East Health Services Limited had been using Suite 3, 22 Picton Street, Howick as their registered address up until 03 Mar 2008.
A total of 4700 shares are allotted to 42 shareholders (33 groups). The first group is comprised of 40 shares (0.85%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 220 shares (4.68%). Lastly there is the next share allocation (1000 shares 21.28%) made up of 6 entities.

Previous addresses

Address #1: Suite 3, 22 Picton Street, Howick

Registered address used from 29 May 2001 to 03 Mar 2008

Address #2: 4 Johns Lane, Pakuranga, Auckland

Physical address used from 15 Jun 1997 to 03 Mar 2008

Address #3: Suite 3, 22 Picton Street, Howick, Auckland

Physical address used from 15 Jun 1997 to 15 Jun 1997

Address #4: 15 Aberfeldy Avenue, Highland Park, Auckland

Registered address used from 04 Sep 1996 to 29 May 2001

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Previous Shareholders

John Hamilton Betteridge - Director

Appointment date: 17 May 1999

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Brett Carl Andrew Hyland - Director

Appointment date: 26 Sep 2001

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Hamish Stevens - Director

Appointment date: 20 Apr 2011

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Mark David Conelly - Director

Appointment date: 27 Oct 2017

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Denis Lee - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 13 Apr 2020

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Lawrence Francis Doolan - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 30 Dec 2008

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Paul Roger Cressey - Director (Inactive)

Appointment date: 15 Feb 1999

Termination date: 24 Feb 2005

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Aletta Petronella Stoltz - Director (Inactive)

Appointment date: 11 Nov 2002

Termination date: 20 Oct 2004

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Elizabeth Mary Speer - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 20 Dec 2002

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Michael John Clarke - Director (Inactive)

Appointment date: 21 Dec 1994

Termination date: 02 Oct 2002

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Allan Ronald Moffitt - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 02 Jul 2001

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Mark Denekamp - Director (Inactive)

Appointment date: 20 Nov 1995

Termination date: 20 Mar 1999

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Eileen Sables - Director (Inactive)

Appointment date: 18 Mar 1998

Termination date: 31 Jan 1999

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Paul Francis Beveridge - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 18 Mar 1998

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Henry Doerr - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 23 Oct 1996

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Bruce Stephen Greenfield - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 09 Nov 1995

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Graham Douglas Paterson - Director (Inactive)

Appointment date: 04 Aug 1993

Termination date: 25 May 1995

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John Greer Malcolmson - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 04 Aug 1993