General information
East Health Clinic Investments Limited
Type: NZ Limited Company (Ltd)9429043389018
New Zealand Business Number
6139794
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
East Health Clinic Investments Limited (NZBN 9429043389018) was started on 25 Oct 2016. 4 addresses are currently in use by the company: 116 Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
East Health Services Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Non-financial asset investment" (ANZSIC L664050) is the category the Australian Bureau of Statistics issued East Health Clinic Investments Limited. Our database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Botany Road, Golflands, Auckland, 2013 | Physical & registered & service | 25 Oct 2016 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 30 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Hamilton Betteridge
Mellons Bay, Auckland, 2014
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Hamish Stevens
Mellons Bay, Auckland, 2014
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Mark David Conelly
Orakei, Auckland, 1071
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - current |
|
Denis Lee
Mount Wellington, Auckland, 1072
Address used since 23 Dec 2019
Pakuranga, Auckland, 2010
Address used since 15 Jan 2018
Farm Cove, Auckland, 2012
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - 13 Apr 2020 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
East Health Services Limited Shareholder NZBN: 9429038853944 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | East Health Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 586745 |
| Country of origin | NZ |
Location
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 |
Health Improvement Group Limited Building B, 260 Botany Road |
|
Oneputt Properties Limited 301s Botany Road |
|
Care Group Properties 2019 Limited 260 Botany Road |
|
Kidneykare Limited 260 Botany Road |
|
East Health Services Limited 260 Botany Road |
|
Botany Health Hub Limited 260 Botany Road |
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