General information
Royal Oak Mall Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038579837
New Zealand Business Number
654214
Company Number
Registered
Company Status
Royal Oak Mall Medical Centre Limited (issued an NZ business number of 9429038579837) was started on 15 Nov 1994. 2 addresses are in use by the company: 68 Potts Road, Rd 1, Howick, 2571 (type: registered, physical). C/-Hills & Associates Limited, 68 Potts Road, Whitford, Auckland had been their registered address, until 20 Jun 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Appanna, Siva Prakash (an individual) located at Broadbeach, Queensland postcode 4218. Businesscheck's data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Potts Road, Rd 1, Howick, 2571 | Registered & physical & service | 20 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Randall Hills
Rd 1, Howick, 2571
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Vinodha Naidoo
Remuera, Auckland, 1050
Address used since 15 Apr 2005 |
Director | 15 Nov 1994 - 29 Mar 2013 |
|
Siva Prakash Appanna
Remuera, Auckland, 1050
Address used since 15 Apr 2005 |
Director | 15 Nov 1994 - 29 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland | Registered & physical | 05 Jul 2007 - 20 Jun 2011 |
| C/-hills & Associates, 68 Potts Road, Whitford, Auckland | Registered & physical | 02 Jul 2007 - 05 Jul 2007 |
| C/-hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland | Registered & physical | 13 May 2005 - 02 Jul 2007 |
| 31 Panapa Drive, St Johns, Auckland | Physical & registered | 07 Jun 2002 - 13 May 2005 |
| C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 15 Nov 1994 - 07 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Appanna, Siva Prakash Individual |
Broadbeach Queensland 4218 |
15 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidoo, Vinodha Individual |
Remuera Auckland |
15 Nov 1994 - 10 Jul 2015 |
Location
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