Royal Oak Medical Centre Limited, a registered company, was launched on 11 Nov 2008. 9429032489835 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been supervised by 1 director, named Oliver Ablaza Samin - an active director whose contract started on 11 Nov 2008.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 51A Goodall Street, Hillsborough, Auckland, 1042 (type: physical, registered).
Royal Oak Medical Centre Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address until 12 Nov 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 90 shares (90%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly the next share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Jul 2016 to 12 Nov 2019
Address: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 17 Nov 2014 to 12 Jul 2016
Address: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 29 Jan 2014 to 17 Nov 2014
Address: C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 11 Nov 2008 to 29 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Samin, Ruth |
Hillsborough Auckland 1042 New Zealand |
31 Mar 2011 - |
Individual | Samin, Dr Oliver |
Hillsborough Auckland 1042 New Zealand |
11 Nov 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Samin, Dr Oliver |
Hillsborough Auckland 1042 New Zealand |
11 Nov 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Samin, Ruth |
Hillsborough Auckland 1042 New Zealand |
31 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
31 Mar 2011 - 07 Nov 2014 | |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
31 Mar 2011 - 07 Nov 2014 |
Oliver Ablaza Samin - Director
Appointment date: 11 Nov 2008
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Nov 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 11 Nov 2008
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