General information

Ellerslie Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038502668
New Zealand Business Number
671137
Company Number
Registered
Company Status
064220187
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
64 9 5796147
Phone (Phone)
https://www.ellersliemedical.co.nz/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1500
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: 250
Shareholder Name Address Period
Henley, Rachel Sarah
Individual
Ellerslie
Auckland
1060
01 Jul 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Henley, Norman Melville
Individual
Ellerslie
Auckland
1060
01 Jul 2021 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Raj, Jyotika
Individual
Meadowbank
Auckland
1072
26 Sep 2017 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Steinberg, Andrea Lee
Individual
Meadowbank
Auckland
1072
15 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Roy, Bevan Wayne
Individual
Greenlane
Auckland
1061
15 Mar 1995 - 26 Sep 2017
Location
Companies nearby
Percolation Group Limited
37 Robert Street
Tobit Health Trust Board
37 Robert Street
Md13 Enterprises Limited
2/5 Morrin St
T.g.k Holdings Limited
1a Lonsdale Street
Kiwi Ingenuity Limited
3 Lonsdale Street
Rudy's Pc Services Limited
29 Robert Street
Similar companies
Fit N Well Limited
24a Malabar Drive
Baymed Group (2013) Limited
Ground Floor, Building B, Millennium Centre, 602 Great South Rd
Onehunga Medical 2012 Limited
Millenium Centre, Ground Floor, Building B 602 Great South Road
The Doctors (huapai) Limited
Millennium Centre, Ground Floor, Building B
Shun Tai Limited
640 Great South Road
Caring Clinic Limited
56 Richard Farrell Avenue