General information

Otahuhu Health Centre Limited

Type: NZ Limited Company (Ltd)
9429030112674
New Zealand Business Number
4578519
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Otahuhu Health Centre Limited (issued an NZ business identifier of 9429030112674) was registered on 06 Aug 2013. 2 addresses are in use by the company: Shop 6, 507 Great South Road, Otahuhu, Auckland, 1062 (type: physical, service). 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Dias & Co (Nz) Limited (an entity) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Veekay Investments Limited (an entity) - located at Karaka, Papakura. Moving on to the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Agka Investments Limited, located at Otahuhu, Auckland (an entity). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued Otahuhu Health Centre Limited. Businesscheck's database was updated on 30 Apr 2024.

Current address Type Used since
Shop 6, 507 Great South Road, Otahuhu, Auckland, 1062 Physical & service & registered 06 Aug 2013
Contact info
64 21 0590073
Phone (Phone)
anu.j@otahuhuhealth.co.nz
Email
www.otahuhuhealth.co.nz
Website
Directors
Name and Address Role Period
Kailash Singh
Manurewa, Auckland, 2105
Address used since 06 Aug 2013
Director 06 Aug 2013 - current
Talduwa Gamage Chandrasoma Asoka Dias
Hillsborough, Auckland, 1042
Address used since 06 Aug 2013
Director 06 Aug 2013 - current
Anuruddha Jayasekara Ambala Godelle Kodituwakkuge
Otahuhu, Auckland, 1062
Address used since 04 Sep 2015
Director 06 Aug 2013 - current
Manal Megala
Schnapper Rock, Auckland, 0632
Address used since 06 Aug 2013
Director 06 Aug 2013 - 30 Apr 2018
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Dias & Co (nz) Limited
Shareholder NZBN: 9429046302717
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
10 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Veekay Investments Limited
Shareholder NZBN: 9429035839996
Entity (NZ Limited Company)
Karaka
Papakura
2113
09 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Agka Investments Limited
Shareholder NZBN: 9429050447572
Entity (NZ Limited Company)
Otahuhu
Auckland
1620
29 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Ambala Godelle Kodituwakkuge, Anuruddha Jayasekara
Individual
Otahuhu
Auckland
1620
06 Aug 2013 - 29 Mar 2022
Ambala Godelle Kodituwakkuge, Anuruddha Jayasekara
Individual
Otahuhu
Auckland
1620
06 Aug 2013 - 29 Mar 2022
St Damian Health Limited
Shareholder NZBN: 9429046678263
Company Number: 6778676
Entity
12 Apr 2018 - 07 Dec 2018
Singh, Kailash
Individual
Manurewa
Auckland
2105
06 Aug 2013 - 09 Aug 2013
Megala, Manal
Individual
Schnapper Rock
Auckland
0632
06 Aug 2013 - 12 Apr 2018
Dias, Talduwa Gamage Chandrasoma Asoka
Individual
Hillsborough
Auckland
1042
06 Aug 2013 - 10 Oct 2017
St Damian Health Limited
Shareholder NZBN: 9429046678263
Company Number: 6778676
Entity
Schnapper Rock
Auckland
0632
12 Apr 2018 - 07 Dec 2018
Location
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