General information

Ellerslie Medical Clinic Limited

Type: NZ Limited Company (Ltd)
9429036345182
New Zealand Business Number
1237199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086612666
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Ellerslie Medical Clinic Limited (issued an NZ business identifier of 9429036345182) was started on 10 Sep 2002. 2 addresses are currently in use by the company: 2 Ripon Crescent, Meadowbank, Auckland, 1072 (type: physical, registered). 2 Ripon Crescent, Meadowbank, Auckland had been their physical address, up to 26 Jul 2010. Ellerslie Medical Clinic Limited used more aliases, namely: Three Hounds Limited from 10 Sep 2002 to 22 Oct 2003. 30 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15 shares (50 per cent of shares), namely:
Raj Medical Trust (an other) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (15 shares); it includes
Steinberg Trustee Limited (an entity) - located at Meadowbank, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Ellerslie Medical Clinic Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
2 Ripon Crescent, Meadowbank, Auckland, 1072 Physical & registered & service 26 Jul 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Andrea Lee Steinberg
Meadowbank, Auckland, 1072
Address used since 21 Oct 2009
Director 10 Sep 2002 - current
Jyotika Raj
Meadowbank, Auckland, 1072
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Bevan Wayne Roy
Greenlane, Auckland, 1061
Address used since 21 Oct 2009
Director 10 Sep 2002 - 25 Sep 2017
Michelle Anne Booth
Devonport, Auckland,
Address used since 10 Sep 2002
Director 10 Sep 2002 - 28 Aug 2003
Addresses
Previous address Type Period
2 Ripon Crescent, Meadowbank, Auckland Physical & registered 12 Oct 2005 - 26 Jul 2010
2 Rippon Crescent, Meadowbank, Auckland Physical 11 Sep 2002 - 12 Oct 2005
2 Rippon Crescent, Meadowbank, Auckland Registered 10 Sep 2002 - 12 Oct 2005
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Raj Medical Trust
Other (Other)
Meadowbank
Auckland
1072
01 Apr 2023 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Steinberg Trustee Limited
Shareholder NZBN: 9429033064154
Entity (NZ Limited Company)
Meadowbank
Auckland
19 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Raj, Jyotika
Individual
Meadowbank
Auckland
1072
26 Sep 2017 - 01 Apr 2023
Roy, Bevan Wayne
Individual
Greenlane
Auckland
1061
10 Sep 2002 - 26 Sep 2017
Steinberg, Andrea Lee
Individual
Meadowbank
Auckland
10 Sep 2002 - 19 Nov 2007
Location
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