Forrest Hill Clinic Limited
Type: NZ Limited Company (Ltd)Forrest Hill Clinic Limited (issued an NZBN of 9429031052030) was started on 21 Jun 2011. 2 addresses are in use by the company: 52 Ladies Mile, Manly, Auckland, 0930 (type: registered, physical). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up to 23 Jul 2020. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Pangalila, Mark (an individual) located at Manly, Whangaparoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Burden, Louise Maree (a director) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Small, Michael, located at Glenfield, Auckland (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Forrest Hill Clinic Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Ladies Mile, Manly, Auckland, 0930 | Registered & physical & service | 23 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Maree Burden
Westmere, Auckland, 1022
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - current |
|
Michael Small
Glenfield, Auckland, 0629
Address used since 12 Nov 2019
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - current |
|
Kevin O'meara
Mairangi Bay, Auckland, 0630
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - current |
|
Mark Pangalila
Manly, Whangaparoa, 0930
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - current |
|
Bede Mccann Robinson
Hauraki, Auckland, 0622
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 21 Jun 2011 - 23 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pangalila, Mark Individual |
Manly Whangaparoa 0930 |
06 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burden, Louise Maree Director |
Westmere Auckland 1022 |
21 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Michael Director |
Glenfield Auckland 0629 |
21 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Howard Individual |
205 Queen Street Auckland 1140 |
10 Jul 2014 - current |
|
O'meara, Margaret Ann Individual |
Mairangi Bay Auckland 0630 |
10 Jul 2014 - current |
|
O'meara, Kevin Individual |
Mairangi Bay Auckland 0630 |
10 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Julie Fiona Individual |
Hauraki Auckland 0622 |
11 May 2017 - current |
|
Robinson, Bede Mccann Director |
Hauraki Auckland 0622 |
30 Nov 2016 - current |
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