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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | East Health Services Limited Shareholder NZBN: 9429038853944 |
East Tamaki Auckland 2013 New Zealand |
25 Oct 2016 - |
Ultimate Holding Company
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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