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East Health Clinic Investments Limited

Type: NZ Limited Company (Ltd)
9429043389018
NZBN
6139794
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
260 Botany Road
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 25 Oct 2016
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 30 Jan 2024

East Health Clinic Investments Limited was registered on 25 Oct 2016 and issued an NZ business number of 9429043389018. This registered LTD company has been supervised by 5 directors: John Hamilton Betteridge - an active director whose contract began on 25 Oct 2016,
Brett Carl Andrew Hyland - an active director whose contract began on 25 Oct 2016,
Hamish Stevens - an active director whose contract began on 25 Oct 2016,
Mark David Conelly - an active director whose contract began on 27 Oct 2017,
Denis Lee - an inactive director whose contract began on 25 Oct 2016 and was terminated on 13 Apr 2020.
According to BizDb's database (updated on 02 Apr 2024), the company uses 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (category: registered, service).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
East Health Services Limited (an entity) located at East Tamaki, Auckland postcode 2013. East Health Clinic Investments Limited is categorised as "Non-financial asset investment" (ANZSIC L664050).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) East Health Services Limited
Shareholder NZBN: 9429038853944
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

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

John Hamilton Betteridge - Director

Appointment date: 25 Oct 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Oct 2016


Brett Carl Andrew Hyland - Director

Appointment date: 25 Oct 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Oct 2016


Hamish Stevens - Director

Appointment date: 25 Oct 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Oct 2016


Mark David Conelly - Director

Appointment date: 27 Oct 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Oct 2017


Denis Lee - Director (Inactive)

Appointment date: 25 Oct 2016

Termination date: 13 Apr 2020

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 23 Dec 2019

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 15 Jan 2018

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 25 Oct 2016

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Oneputt Properties Limited
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Care Group Properties 2019 Limited
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Kidneykare Limited
260 Botany Road

East Health Services Limited
260 Botany Road

Botany Health Hub Limited
260 Botany Road

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