General information
Eastmed St Heliers Limited
Type: NZ Limited Company (Ltd)9429036753673
New Zealand Business Number
1165257
Company Number
Registered
Company Status
082578013
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Eastmed St Heliers Limited (issued an NZBN of 9429036753673) was started on 28 Sep 2001. 5 addresess are currently in use by the company: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office). Cnr Church and Selwyn Streets, Onehunga, Auckland had been their physical address, until 30 Aug 2018. 360 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 240 shares (66.67 per cent of shares), namely:
Third Age Health Services Limited (an entity) located at Greenmeadows, Napier postcode 4112. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (60 shares); it includes
Fit N Well Limited (an entity) - located at Ellerslie, Auckland, Null. The 3rd group of shareholders, share allocation (60 shares, 16.67%) belongs to 1 entity, namely:
Om Sai Ram Limited, located at St Heliers, Auckland (an entity). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Eastmed St Heliers Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered & service | 30 Aug 2018 |
| 188 St Heliers Bay Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 16 Jul 2023 |
Contact info
https://eastmed.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sivanadiyan Nachiappan
St Heliers, Auckland, 1071
Address used since 01 Jul 2013 |
Director | 25 Mar 2010 - current |
|
Simon Clive Garlick
Ellerslie, Auckland, 1051
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Tony Andrew Wai
Saint Johns, Auckland, 1072
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Denice Mary Bennett
Remuera, Auckland, 1050
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - current |
|
Bevan John Walsh
Kerikeri, Kerikeri, 0230
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Steffan Crausaz
Burns Beach, Perth, Wa, 6028
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
John Samuel Ronny Fernandes
Mount Albert, Auckland, 1025
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Denice Mary Bennett-rae
Remuera, Auckland, 1050
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - 22 Feb 2024 |
|
Michael Kohlhagen
Flat Bush, Auckland, 2019
Address used since 01 May 2023 |
Director | 01 May 2023 - 01 Dec 2023 |
|
Neil Muir Hopkins
Epsom, Auckland, 1023
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - 23 Jan 2023 |
|
Susan Smith
Mount Eden, Auckland, 1024
Address used since 09 Jul 2010 |
Director | 19 Sep 2002 - 03 Oct 2022 |
|
Jens-peter Link
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 03 Oct 2022 |
|
Louise De Candole
Mission Bay, Auckland, 1071
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - 03 Oct 2022 |
|
Ryan Jeffery Tatnell
Mount Wellington, Auckland, 1060
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 03 Oct 2022 |
|
Annette Frances Bradley
Stonefields, Auckland, 1072
Address used since 18 Jul 2016 |
Director | 20 Jul 2005 - 03 Aug 2020 |
|
Helene Margaret Winter
St Heliers, Auckland, 1071
Address used since 01 Jul 2011 |
Director | 19 Sep 2002 - 12 Jan 2018 |
|
Douglas John Gillanders
Glendowie, Auckland, 1071
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - 31 Mar 2016 |
|
Ante Antunovich
Rd 2, Kumeu, 0892
Address used since 09 Jul 2010 |
Director | 19 Sep 2002 - 30 Nov 2015 |
|
Frederick Strange
Rd3, Pukekohe,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 01 Apr 2010 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 19 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & registered | 19 Jul 2010 - 30 Aug 2018 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered & physical | 05 Sep 2003 - 19 Jul 2010 |
| Level 9, Arthur Andersen Tower, National Bank Building, 209 Queen Street, Auckland | Physical & registered | 28 Sep 2001 - 05 Sep 2003 |
Financial Data
Financial info
360
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Third Age Health Services Limited Shareholder NZBN: 9429031318259 Entity (NZ Limited Company) |
Greenmeadows Napier 4112 |
07 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Fit N Well Limited Shareholder NZBN: 9429031163170 Entity (NZ Limited Company) |
Ellerslie Auckland Null 1051 |
21 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Om Sai Ram Limited Shareholder NZBN: 9429034944851 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
23 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastern Bays Medical Services Limited Shareholder NZBN: 9429046334138 Company Number: 6421672 Entity |
12 Jan 2018 - 07 Oct 2022 | |
|
Doctor Link Health Limited Shareholder NZBN: 9429042156185 Company Number: 5878381 Entity |
Takapuna Auckland 0622 |
21 Apr 2016 - 07 Oct 2022 |
|
Susan Smith Medical Limited Shareholder NZBN: 9429037339364 Company Number: 1020549 Entity |
Kingsland Auckland |
28 Sep 2001 - 07 Oct 2022 |
|
Umbrella Solutions Limited Shareholder NZBN: 9429045926617 Company Number: 6219572 Entity |
06 Aug 2020 - 07 Oct 2022 | |
|
Winter Medical Practice Limited Shareholder NZBN: 9429036505029 Company Number: 1209002 Entity |
Level 20, Pricewaterhousecoopers Tower 188 Quay Street, Auckland (att: Phjc) |
28 Sep 2001 - 12 Jan 2018 |
|
Susan Smith Medical Limited Shareholder NZBN: 9429037339364 Company Number: 1020549 Entity |
Kingsland Auckland |
28 Sep 2001 - 07 Oct 2022 |
|
Umbrella Solutions Limited Shareholder NZBN: 9429045926617 Company Number: 6219572 Entity |
Stonefields Auckland 1072 |
06 Aug 2020 - 07 Oct 2022 |
|
Eastern Bays Medical Services Limited Shareholder NZBN: 9429046334138 Company Number: 6421672 Entity |
Onehunga Auckland 1061 |
12 Jan 2018 - 07 Oct 2022 |
|
Doctor Link Health Limited Shareholder NZBN: 9429042156185 Company Number: 5878381 Entity |
Takapuna Auckland 0622 |
21 Apr 2016 - 07 Oct 2022 |
|
Bradley, Annette Frances Individual |
Stonefields Auckland 1072 |
17 Aug 2005 - 06 Aug 2020 |
|
Havant Medical Practice Limited Shareholder NZBN: 9429036506460 Company Number: 1208997 Entity |
28 Sep 2001 - 21 Apr 2016 | |
|
F Strange Medical Services Limited Shareholder NZBN: 9429038595844 Company Number: 650943 Entity |
28 Sep 2001 - 17 Aug 2005 | |
|
Havant Medical Practice Limited Shareholder NZBN: 9429036506460 Company Number: 1208997 Entity |
28 Sep 2001 - 21 Apr 2016 | |
|
Antunovich, Anthony Individual |
Rd 2 Kumeu 0892 |
28 Sep 2001 - 21 Apr 2016 |
|
F Strange Medical Services Limited Shareholder NZBN: 9429038595844 Company Number: 650943 Entity |
28 Sep 2001 - 17 Aug 2005 | |
|
Winter Medical Practice Limited Shareholder NZBN: 9429036505029 Company Number: 1209002 Entity |
Level 20, Pricewaterhousecoopers Tower 188 Quay Street, Auckland (att: Phjc) |
28 Sep 2001 - 12 Jan 2018 |
Location
Companies nearby
 |
Advance Ultrasound Limited Cnr Church And Selwyn Streets |
|
Quadrant Freehold Limited Corner Church And Selwyn Streets |
|
Quadrant Management Services Limited Corner Of Church And Selwyn Streets |
|
Gardien Construction Limited Corner Of Church And Selwyn Streets |
|
P & J Williams Investments Limited Cnr Church & Selwyn Street |
|
Thompzone Limited Corner Church & Selwyn Streets |
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