Blockhouse Bay Health Services Limited
Type: NZ Limited Company (Ltd)Blockhouse Bay Health Services Limited (issued a New Zealand Business Number of 9429034541470) was incorporated on 13 Sep 2005. 5 addresess are in use by the company: 503 Blockhouse Bay Road, Blockhouse Bay (type: physical, other). 300 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100 shares (33.33% of shares), namely:
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Selvakumar, Subramaniam (an individual) located at Epsom, Auckland,
Selvakumar, Shanthi (an individual) located at Epsom, Auckland. In the second group, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Mcomish, Struan (an individual) - located at 23 Takahe Road, Titirangi, Auckland,
Raymond, Peter Julian (an individual) - located at Titirangi. Next there is the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Ruge, Philip Charles, located at Waimauku (an individual),
Pratt, Pamela Ann, located at Hamilton Road, Waimauku, Auckland (an individual). Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 503 Blockhouse Bay Road, Blockhouse Bay | Physical & registered & service | 13 Sep 2005 |
| 503 Blockhouse Bay Road, Blockhouse Bay | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Sep 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Julian Raymond
Titirangi, Auckland, 0604
Address used since 11 Apr 2016 |
Director | 13 Sep 2005 - current |
|
Shanthi Selvakumar
Epsom 1023, Auckland, 1023
Address used since 11 Apr 2016 |
Director | 15 Sep 2005 - current |
|
Philip Charles Ruge
Waimauku, Auckland, 0881
Address used since 11 Apr 2016 |
Director | 15 Sep 2005 - current |
|
Brian Mackworth Thomson
Lynfield, Auckland, 1042
Address used since 13 Sep 2005
Lynfield, Auckland, 1042
Address used since 11 Apr 2016 |
Director | 13 Sep 2005 - 30 Apr 2018 |
|
Bernard Tye
Riverhead 0820,
Address used since 23 Mar 2010 |
Director | 15 Sep 2005 - 08 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
17 Jan 2006 - current |
|
Selvakumar, Subramaniam Individual |
Epsom Auckland |
17 Jan 2006 - current |
|
Selvakumar, Shanthi Individual |
Epsom Auckland |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcomish, Struan Individual |
23 Takahe Road Titirangi, Auckland |
17 Jan 2006 - current |
|
Raymond, Peter Julian Individual |
Titirangi |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruge, Philip Charles Individual |
Waimauku |
15 Sep 2005 - current |
|
Pratt, Pamela Ann Individual |
Hamilton Road Waimauku, Auckland |
17 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond, Peter Julian Individual |
Titirangi |
13 Sep 2005 - 27 Jun 2010 |
|
Twigley, Paul Individual |
Lynfield Auckland |
17 Jan 2006 - 22 May 2018 |
|
Tye, Jean Individual |
Riverhead Auckland |
17 Jan 2006 - 14 Apr 2015 |
|
Tye, Bernard Individual |
Riverhead |
15 Sep 2005 - 14 Apr 2015 |
|
Thomson, Brian Mackworth Individual |
Lynfield Auckland 1042 |
15 Sep 2005 - 22 May 2018 |
|
Twigley, Paul Individual |
Lynfield Auckland |
17 Jan 2006 - 22 May 2018 |
|
Thomson, Brian Mackworth Individual |
Lynfield |
13 Sep 2005 - 27 Jun 2010 |
|
Thomson, Brian Mackworth Individual |
Lynfield Auckland 1042 |
15 Sep 2005 - 22 May 2018 |
 |
Brian Thomson General Practitioner Limited 503 Blockhouse Bay Road |
|
Pirtek West Auckland Limited 3a Heaphy Street |
|
Kate Marsh Consulting Limited 3a Heaphy Street |
|
Changing Gear Limited 3a Heaphy Street |
|
New Marshlands Limited 3a Heaphy Street |
|
Pavlova Properties Limited 3 A Heaphy Street |