Otara Family and Christian Health Centre Limited (issued an NZ business number of 9429037422943) was launched on 29 Nov 1999. 5 addresess are in use by the company: Po Box 61176, Otara, Auckland, 2159 (type: postal, office). 120 Bairds Road, Otara, Auckland, Nz had been their registered address, until 11 Jul 2011. Otara Family and Christian Health Centre Limited used other names, namely: Bairds Road Family and Christian Health Centre Limited from 29 Nov 1999 to 02 Mar 2016. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Harley and Sara Aish Trading Trust (an other) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Otara Christian Medical Centre Limited (an entity) - located at Mt Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hing Medical Services Limited, located at Conifer Grove, Takanini (an entity). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Otara Family and Christian Health Centre Limited. Our database was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
120 East Tamaki Road, Otara, Auckland, 2023 | Registered & physical & service | 11 Jul 2011 |
Po Box 61176, Otara, Auckland, 2159 | Postal | 04 Jul 2019 |
120 East Tamaki Road, Otara, Auckland, 2023 | Office & delivery | 04 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Murray Mckay Hing
Conifer Grove, Auckland, 2112
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - current |
Harley Edward Aish
Mount Eden, Auckland, 1024
Address used since 16 Jun 2010 |
Director | 29 Nov 1999 - current |
Mark Alistair Arbuckle
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021
Remuera Road, Auckland, 1050
Address used since 05 Sep 2020
Epsom, Auckland, 1023
Address used since 28 Nov 2019
Birkenhead, Auckland, 0626
Address used since 01 Jul 2015 |
Director | 29 Nov 1999 - current |
Sarala Keshi Reddy
Epsom, Auckland, 1023
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
Hubert D'cruze
Flat Bush, Manukau, 2016
Address used since 16 Jun 2010 |
Director | 12 Sep 2007 - 02 Jul 2013 |
Faye Pamela Clark
Beachlands, Auckland, 2018
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 01 Dec 2009 |
120 East Tamaki Road , Otara , Auckland , 2023 |
Previous address | Type | Period |
---|---|---|
120 Bairds Road, Otara, Auckland, Nz | Registered | 02 Nov 2005 - 11 Jul 2011 |
Same As Registered Office Address | Physical | 05 Aug 2003 - 11 Jul 2011 |
Level 8, 53 Fort Street, Auckland City | Registered | 05 Aug 2003 - 02 Nov 2005 |
Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland | Physical & registered | 22 Jul 2002 - 05 Aug 2003 |
Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland | Registered | 12 Apr 2000 - 22 Jul 2002 |
Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland | Physical | 29 Nov 1999 - 22 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Harley And Sara Aish Trading Trust Other (Other) |
Mount Eden Auckland 1024 |
06 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Otara Christian Medical Centre Limited Shareholder NZBN: 9429038503023 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
24 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hing Medical Services Limited Shareholder NZBN: 9429030289178 Entity (NZ Limited Company) |
Conifer Grove Takanini 2112 |
04 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Reddy, Sarala Keshi Individual |
Epsom Auckland 1023 |
30 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bairds Road Family Health Centre Limited Shareholder NZBN: 9429038533983 Company Number: 664216 Entity |
29 Nov 1999 - 04 Oct 2016 | |
Aish, Harley Edward Individual |
Royal Oak Auckland |
29 Nov 1999 - 06 Dec 2022 |
Arbuckle, Mark Alistair Individual |
Remuera Auckland |
29 Nov 1999 - 24 Nov 2004 |
D'cruze Company Limited Shareholder NZBN: 9429033188478 Company Number: 1976064 Entity |
26 Jun 2008 - 30 Aug 2013 | |
D'cruze Company Limited Shareholder NZBN: 9429033188478 Company Number: 1976064 Entity |
26 Jun 2008 - 30 Aug 2013 | |
Bairds Road Family Health Centre Limited Shareholder NZBN: 9429038533983 Company Number: 664216 Entity |
29 Nov 1999 - 04 Oct 2016 |
Otara Health Property Limited Shop 5 120 East Tamaki Road |
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