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Blockhouse Bay Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429041798676
NZBN
5716989
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
503 Blockhouse Bay Road
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 23 Oct 2018

Blockhouse Bay Medical Centre Limited was launched on 19 Jun 2015 and issued an NZ business identifier of 9429041798676. The registered LTD company has been run by 5 directors: Shanthi Selvakumar - an active director whose contract started on 19 Jun 2015,
Philip Charles Ruge - an active director whose contract started on 19 Jun 2015,
Brian Thomson - an active director whose contract started on 19 Jun 2015,
Kierrtana Selvakumar - an active director whose contract started on 18 Nov 2024,
Weerasooriya Liyanarachchige Thilanka Thushari Weerasooriya - an active director whose contract started on 25 Jan 2025.
As stated in BizDb's data (last updated on 11 May 2025), the company filed 1 address: 503 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (type: registered, physical).
Until 23 Oct 2018, Blockhouse Bay Medical Centre Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address.
A total of 210 shares are issued to 5 groups (5 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Weerasooriya, Weerasooriya Liyanarachchige Thilanka Thushari (an individual) located at Royal Oak, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 14.29% shares (exactly 30 shares) and includes
Ruge, Philip Charles - located at R D 1, Waimauku.
The third share allotment (30 shares, 14.29%) belongs to 1 entity, namely:
Selvakumar, Kierrtana, located at Epsom, Auckland (an individual). Blockhouse Bay Medical Centre Limited is classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous address

Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 19 Jun 2015 to 23 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 210

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Weerasooriya, Weerasooriya Liyanarachchige Thilanka Thushari Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Ruge, Philip Charles R D 1
Waimauku
0881
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Selvakumar, Kierrtana Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 60
Director Thomson, Brian Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #5 Number of Shares: 30
Director Selvakumar, Shanthi Epsom
Auckland
1023
New Zealand
Directors

Shanthi Selvakumar - Director

Appointment date: 19 Jun 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jun 2015


Philip Charles Ruge - Director

Appointment date: 19 Jun 2015

Address: R D 1, Waimauku, 0881 New Zealand

Address used since 19 Jun 2015


Brian Thomson - Director

Appointment date: 19 Jun 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Aug 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 19 Jun 2015

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 30 Aug 2017


Kierrtana Selvakumar - Director

Appointment date: 18 Nov 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Nov 2024


Weerasooriya Liyanarachchige Thilanka Thushari Weerasooriya - Director

Appointment date: 25 Jan 2025

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 25 Jan 2025

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