General information

Otara Family And Christian Health Centre Limited

Type: NZ Limited Company (Ltd)
9429037422943
New Zealand Business Number
1003877
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Otara Family and Christian Health Centre Limited (issued an NZ business number of 9429037422943) was launched on 29 Nov 1999. 5 addresess are in use by the company: Po Box 61176, Otara, Auckland, 2159 (type: postal, office). 120 Bairds Road, Otara, Auckland, Nz had been their registered address, until 11 Jul 2011. Otara Family and Christian Health Centre Limited used other names, namely: Bairds Road Family and Christian Health Centre Limited from 29 Nov 1999 to 02 Mar 2016. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Harley and Sara Aish Trading Trust (an other) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Otara Christian Medical Centre Limited (an entity) - located at Mt Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hing Medical Services Limited, located at Conifer Grove, Takanini (an entity). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Otara Family and Christian Health Centre Limited. Our database was updated on 29 Apr 2024.

Current address Type Used since
120 East Tamaki Road, Otara, Auckland, 2023 Registered & physical & service 11 Jul 2011
Po Box 61176, Otara, Auckland, 2159 Postal 04 Jul 2019
120 East Tamaki Road, Otara, Auckland, 2023 Office & delivery 04 Jul 2019
Contact info
64 9 2746654
Phone (Phone)
mark.arbuckle@otarafamily.health.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Murray Mckay Hing
Conifer Grove, Auckland, 2112
Address used since 29 Nov 1999
Director 29 Nov 1999 - current
Harley Edward Aish
Mount Eden, Auckland, 1024
Address used since 16 Jun 2010
Director 29 Nov 1999 - current
Mark Alistair Arbuckle
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021
Remuera Road, Auckland, 1050
Address used since 05 Sep 2020
Epsom, Auckland, 1023
Address used since 28 Nov 2019
Birkenhead, Auckland, 0626
Address used since 01 Jul 2015
Director 29 Nov 1999 - current
Sarala Keshi Reddy
Epsom, Auckland, 1023
Address used since 02 Jul 2013
Director 02 Jul 2013 - current
Hubert D'cruze
Flat Bush, Manukau, 2016
Address used since 16 Jun 2010
Director 12 Sep 2007 - 02 Jul 2013
Faye Pamela Clark
Beachlands, Auckland, 2018
Address used since 29 Nov 1999
Director 29 Nov 1999 - 01 Dec 2009
Addresses
Principal place of activity
120 East Tamaki Road , Otara , Auckland , 2023
Previous address Type Period
120 Bairds Road, Otara, Auckland, Nz Registered 02 Nov 2005 - 11 Jul 2011
Same As Registered Office Address Physical 05 Aug 2003 - 11 Jul 2011
Level 8, 53 Fort Street, Auckland City Registered 05 Aug 2003 - 02 Nov 2005
Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland Physical & registered 22 Jul 2002 - 05 Aug 2003
Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland Registered 12 Apr 2000 - 22 Jul 2002
Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland Physical 29 Nov 1999 - 22 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Harley And Sara Aish Trading Trust
Other (Other)
Mount Eden
Auckland
1024
06 Dec 2022 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Otara Christian Medical Centre Limited
Shareholder NZBN: 9429038503023
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
24 Nov 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Hing Medical Services Limited
Shareholder NZBN: 9429030289178
Entity (NZ Limited Company)
Conifer Grove
Takanini
2112
04 Oct 2016 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Reddy, Sarala Keshi
Individual
Epsom
Auckland
1023
30 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Bairds Road Family Health Centre Limited
Shareholder NZBN: 9429038533983
Company Number: 664216
Entity
29 Nov 1999 - 04 Oct 2016
Aish, Harley Edward
Individual
Royal Oak
Auckland
29 Nov 1999 - 06 Dec 2022
Arbuckle, Mark Alistair
Individual
Remuera
Auckland
29 Nov 1999 - 24 Nov 2004
D'cruze Company Limited
Shareholder NZBN: 9429033188478
Company Number: 1976064
Entity
26 Jun 2008 - 30 Aug 2013
D'cruze Company Limited
Shareholder NZBN: 9429033188478
Company Number: 1976064
Entity
26 Jun 2008 - 30 Aug 2013
Bairds Road Family Health Centre Limited
Shareholder NZBN: 9429038533983
Company Number: 664216
Entity
29 Nov 1999 - 04 Oct 2016
Location
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