Ellerslie Medical Centre Limited (issued a business number of 9429038502668) was registered on 15 Mar 1995. 5 addresess are currently in use by the company: 41 Robert Street, Ellerslie, Auckland, 1051 (type: office, postal). Cnr Robert and Morrin Streets, Ellerslie, Auckland had been their registered address, until 05 Oct 2017. 1500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (16.67 per cent of shares), namely:
Henley, Rachel Sarah (an individual) located at Ellerslie, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 250 shares); it includes
Henley, Norman Melville (an individual) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Raj, Jyotika, located at Meadowbank, Auckland (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued Ellerslie Medical Centre Limited. The Businesscheck database was updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
41 Robert Street, Ellerslie, Auckland, 1051 | Office | unknown |
41 Robert Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 05 Oct 2017 |
41 Robert Street, Ellerslie, Auckland, 1051 | Postal & delivery | 05 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Andrea Lee Steinberg
Meadowbank, Auckland, 1072
Address used since 03 Jul 2015 |
Director | 15 Mar 1995 - current |
Jyotika Raj
Meadowbank, Auckland, 1072
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - current |
Norman Melville Henley
Ellerslie, Auckland, 1060
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Bevan Wayne Roy
Greenlane, Auckland, 1061
Address used since 03 Jul 2015 |
Director | 01 Apr 1999 - 25 Sep 2017 |
Anthony Russell Wiles
Greenlane, Auckland,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 31 Mar 2002 |
41 Robert Street , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
Cnr Robert And Morrin Streets, Ellerslie, Auckland | Registered & physical | 11 Oct 2005 - 05 Oct 2017 |
123 Main Highway, Ellerslie Auckland | Registered & physical | 28 Jul 2002 - 11 Oct 2005 |
Jolly Duncan Wells, First Floor, 127 Main Highway, Ellerslie Auckland | Physical & registered | 15 Mar 1995 - 28 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Henley, Rachel Sarah Individual |
Ellerslie Auckland 1060 |
01 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Henley, Norman Melville Individual |
Ellerslie Auckland 1060 |
01 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Raj, Jyotika Individual |
Meadowbank Auckland 1072 |
26 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Steinberg, Andrea Lee Individual |
Meadowbank Auckland 1072 |
15 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Roy, Bevan Wayne Individual |
Greenlane Auckland 1061 |
15 Mar 1995 - 26 Sep 2017 |
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