General information

Manukau City Health Centre Group Limited

Type: NZ Limited Company (Ltd)
9429036638314
New Zealand Business Number
1186448
Company Number
Registered
Company Status

Manukau City Health Centre Group Limited (NZBN 9429036638314) was started on 30 Jan 2002. 2 addresses are currently in use by the company: 18 Manukau Station Road2241, Manukau City, Auckland, 2241 (type: physical, registered). 18 Wiri Station Road, Manukau City, Auckland had been their physical address, until 19 Aug 2011. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Gilchrist, Francis Dominic (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Selvakumar, Subramaniam (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Vasanthan, Sivapackianathan, located at Howick, Auckland (an individual). The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
18 Manukau Station Road2241, Manukau City, Auckland, 2241 Physical & registered & service 19 Aug 2011
Directors
Name and Address Role Period
Sivapackianathan Vasanthan
Howick, Auckland, 2016
Address used since 25 Aug 2015
Director 30 Jan 2002 - current
Graeme Stanley Ah Kit
Epsom, Auckland, 1023
Address used since 30 Jan 2002
Director 30 Jan 2002 - current
Francis Dominic Gilchrist
Takapuna, Auckland, 0622
Address used since 25 Aug 2015
Director 30 Jan 2002 - current
Subramaniam Selvakumar
Epsom, Auckland, 1023
Address used since 25 Aug 2015
Director 30 Jan 2002 - current
Addresses
Previous address Type Period
18 Wiri Station Road, Manukau City, Auckland Physical & registered 30 Jan 2002 - 19 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gilchrist, Francis Dominic
Individual
Takapuna
Auckland
30 Jan 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Selvakumar, Subramaniam
Individual
Epsom
Auckland
30 Jan 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Vasanthan, Sivapackianathan
Individual
Howick
Auckland
30 Jan 2002 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ah Kit, Graeme Stanley
Individual
Epsom
Auckland
30 Jan 2002 - current
Location
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