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Royal Oak Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429032489835
NZBN
2188735
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
51a Goodall Street
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 12 Nov 2019

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.

Addresses

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

Contact info
64 9 6259221
01 Nov 2018 Phone
kookie@royaloakmedical.co.nz
01 Nov 2018 Email
www.royaloakmedical.co.nz
01 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Samin, Ruth Hillsborough
Auckland
1042
New Zealand
Individual Samin, Dr Oliver Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Samin, Dr Oliver Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Samin, Ruth Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Directors

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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