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).
Previous address
Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 19 Jun 2015 to 23 Oct 2018
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Weerasooriya, Weerasooriya Liyanarachchige Thilanka Thushari |
Royal Oak Auckland 1023 New Zealand |
20 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Ruge, Philip Charles |
R D 1 Waimauku 0881 New Zealand |
19 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Selvakumar, Kierrtana |
Epsom Auckland 1023 New Zealand |
03 Jul 2023 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Director | Thomson, Brian |
Mount Roskill Auckland 1041 New Zealand |
19 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Director | Selvakumar, Shanthi |
Epsom Auckland 1023 New Zealand |
19 Jun 2015 - |
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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