General information

East Health Clinic Investments Limited

Type: NZ Limited Company (Ltd)
9429043389018
New Zealand Business Number
6139794
Company Number
Registered
Company Status
L664050 - L664050 Non-financial Asset Investment
Industry classification codes with description

East Health Clinic Investments Limited (NZBN 9429043389018) was started on 25 Oct 2016. 1 address is currently in use by the company: 260 Botany Road, Golflands, Auckland, 2013 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
East Health Services Limited (an entity) located at Howick, Auckland. "L664050 Non-financial asset investment" (ANZSIC L664050) is the category the Australian Bureau of Statistics issued East Health Clinic Investments Limited. Our database was last updated on 11 Nov 2020.

Current address Type Used since
260 Botany Road, Golflands, Auckland, 2013 Physical & registered 25 Oct 2016
Directors
Name and Address Role Period
John Hamilton Betteridge
Mellons Bay, Auckland, 2014
Address used since 25 Oct 2016
Director 25 Oct 2016 - current
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 25 Oct 2016
Director 25 Oct 2016 - current
Hamish Stevens
Mellons Bay, Auckland, 2014
Address used since 25 Oct 2016
Director 25 Oct 2016 - current
Mark David Conelly
Orakei, Auckland, 1071
Address used since 27 Oct 2017
Director 27 Oct 2017 - current
Denis Lee
Mount Wellington, Auckland, 1072
Address used since 23 Dec 2019
Pakuranga, Auckland, 2010
Address used since 15 Jan 2018
Farm Cove, Auckland, 2012
Address used since 25 Oct 2016
Director 25 Oct 2016 - 13 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
East Health Services Limited
Shareholder NZBN: 9429038853944
Entity (NZ Limited Company)
Howick
Auckland
25 Oct 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name East Health Services Limited
Type Ltd
Ultimate Holding Company Number 586745
Country of origin NZ
Location
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