General information

Royal Oak Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429032489835
New Zealand Business Number
2188735
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Royal Oak Medical Centre Limited (New Zealand Business Number 9429032489835) was incorporated on 11 Nov 2008. 2 addresses are currently in use by the company: 51A Goodall Street, Hillsborough, Auckland, 1042 (type: physical, registered). 41 Surrey Crescent, Grey Lynn, Auckland had been their registered address, until 12 Nov 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 90 shares (90 per cent of shares), namely:
Samin, Ruth (an individual) located at Hillsborough, Auckland postcode 1042,
Samin, Dr Oliver (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Samin, Dr Oliver (an individual) - located at Hillsborough, Auckland. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Samin, Ruth, located at Hillsborough, Auckland (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Royal Oak Medical Centre Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
51a Goodall Street, Hillsborough, Auckland, 1042 Physical & registered & service 12 Nov 2019
Contact info
64 9 6259221
Phone (Phone)
kookie@royaloakmedical.co.nz
Email
www.royaloakmedical.co.nz
Website
Directors
Name and Address Role Period
Oliver Ablaza Samin
Hillsborough, Auckland, 1042
Address used since 04 Nov 2019
Glen Innes, Auckland, 1072
Address used since 11 Nov 2008
Director 11 Nov 2008 - current
Addresses
Previous address Type Period
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical 12 Jul 2016 - 12 Nov 2019
19 Mauranui Avenue, Epsom, Auckland, 1051 Registered & physical 17 Nov 2014 - 12 Jul 2016
19 Mauranui Avenue, Epsom, Auckland, 1051 Physical & registered 29 Jan 2014 - 17 Nov 2014
C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland Physical & registered 11 Nov 2008 - 29 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Samin, Ruth
Individual
Hillsborough
Auckland
1042
31 Mar 2011 - current
Samin, Dr Oliver
Individual
Hillsborough
Auckland
1042
11 Nov 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Samin, Dr Oliver
Individual
Hillsborough
Auckland
1042
11 Nov 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Samin, Ruth
Individual
Hillsborough
Auckland
1042
31 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
31 Mar 2011 - 07 Nov 2014
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
31 Mar 2011 - 07 Nov 2014
Location
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