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 3 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.
As stated in BizDb's data (last updated on 05 Apr 2024), 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 120 shares are issued to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Selvakumar, Kierrtana (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 20 shares) and includes
Selvakumar, Shanthi - located at Epsom, Auckland.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Thomson, Brian, located at Mount Roskill, Auckland (a director). 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: 120
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Selvakumar, Kierrtana |
Orakei Auckland 1071 New Zealand |
03 Jul 2023 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Selvakumar, Shanthi |
Epsom Auckland 1023 New Zealand |
19 Jun 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Thomson, Brian |
Mount Roskill Auckland 1041 New Zealand |
19 Jun 2015 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Ruge, Philip Charles |
R D 1 Waimauku 0881 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
Mclaren Family Trusts Limited
293 Lincoln Road
Marcus Frankz Limited
293 Lincoln Road
Knox International Consultancy Services Limited
293 Lincoln Road
Reeceo Limited
293 Lincoln Road
Rural Direct Taranaki Limited
293 Lincoln Road
Mim Trustees Limited
293 Lincoln Road
By Medical Surgical Limited
293 Lincoln Road
Medistruct Limited
1 Rathgar Road
Ratanui Medical Services Limited
77 Lincoln Road
Rathgar Medical & Surgical Centre Limited
132a Rathgar Road
Sheba Doctors Group Limited
427 Old Te Atatu Road
T.l. Care Limited
296 Te Atatu Road