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Beachlands Medical Limited

Type: NZ Limited Company (Ltd)
9429043395514
NZBN
6142147
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
260 Botany Road
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 27 Oct 2016
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 30 Jan 2024

Beachlands Medical Limited was started on 27 Oct 2016 and issued a business number of 9429043395514. The registered LTD company has been supervised by 2 directors: Loretta Hansen - an active director whose contract started on 27 Oct 2016,
Michael John Clarke - an active director whose contract started on 27 Oct 2016.
As stated in our information (last updated on 28 Mar 2024), this company filed 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (category: registered, service).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
East Health Clinic Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Pc Medical Services Limited - located at Burswood, Manukau. Beachlands Medical Limited has been classified as "General practitioner - medical" (business classification Q851120).

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 #1 Number of Shares: 500
Entity (NZ Limited Company) East Health Clinic Investments Limited
Shareholder NZBN: 9429043389018
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Pc Medical Services Limited
Shareholder NZBN: 9429043329533
Burswood
Manukau
2013
New Zealand
Directors

Loretta Hansen - Director

Appointment date: 27 Oct 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 27 Oct 2016


Michael John Clarke - Director

Appointment date: 27 Oct 2016

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 27 Oct 2016

Nearby companies

Health Improvement Group Limited
Building B, 260 Botany Road

Oneputt Properties Limited
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Care Group Properties 2019 Limited
260 Botany Road

Kidneykare Limited
260 Botany Road

East Health Services Limited
260 Botany Road

Botany Health Hub Limited
260 Botany Road

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