General information
Eastmed St Heliers Limited
Type: NZ Limited Company (Ltd)9429036753673
New Zealand Business Number
1165257
Company Number
Registered
Company Status
082578013
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Eastmed St Heliers Limited (issued an NZBN of 9429036753673) was started on 28 Sep 2001. 5 addresess are currently in use by the company: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office). Cnr Church and Selwyn Streets, Onehunga, Auckland had been their physical address, until 30 Aug 2018. 360 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 240 shares (66.67 per cent of shares), namely:
Third Age Health Services Limited (an entity) located at Greenmeadows, Napier postcode 4112. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (60 shares); it includes
Fit N Well Limited (an entity) - located at Ellerslie, Auckland, Null. The 3rd group of shareholders, share allocation (60 shares, 16.67%) belongs to 1 entity, namely:
Om Sai Ram Limited, located at St Heliers, Auckland (an entity). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Eastmed St Heliers Limited. Businesscheck's database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 188 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered & service | 30 Aug 2018 |
| 188 St Heliers Bay Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 16 Jul 2023 |
Contact info
https://eastmed.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sivanadiyan Nachiappan
St Heliers, Auckland, 1071
Address used since 01 Jul 2013 |
Director | 25 Mar 2010 - current |
|
Simon Clive Garlick
Ellerslie, Auckland, 1051
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Tony Andrew Wai
Saint Johns, Auckland, 1072
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Denice Mary Bennett
Remuera, Auckland, 1050
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - current |
|
Steffan Crausaz
Burns Beach, Perth, Wa, 6028
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Bevan John Walsh
Stonefields, Auckland, 1072
Address used since 07 Jul 2024
Murrays Bay, Auckland, 0630
Address used since 27 Feb 2024
Kerikeri, Kerikeri, 0230
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
John Samuel Ronny Fernandes
Mount Albert, Auckland, 1025
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Denice Mary Bennett-rae
Remuera, Auckland, 1050
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - 22 Feb 2024 |
|
Michael Kohlhagen
Flat Bush, Auckland, 2019
Address used since 01 May 2023 |
Director | 01 May 2023 - 01 Dec 2023 |
|
Neil Muir Hopkins
Epsom, Auckland, 1023
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - 23 Jan 2023 |
|
Susan Smith
Mount Eden, Auckland, 1024
Address used since 09 Jul 2010 |
Director | 19 Sep 2002 - 03 Oct 2022 |
|
Jens-peter Link
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 03 Oct 2022 |
|
Louise De Candole
Mission Bay, Auckland, 1071
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - 03 Oct 2022 |
|
Ryan Jeffery Tatnell
Mount Wellington, Auckland, 1060
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 03 Oct 2022 |
|
Annette Frances Bradley
Stonefields, Auckland, 1072
Address used since 18 Jul 2016 |
Director | 20 Jul 2005 - 03 Aug 2020 |
|
Helene Margaret Winter
St Heliers, Auckland, 1071
Address used since 01 Jul 2011 |
Director | 19 Sep 2002 - 12 Jan 2018 |
|
Douglas John Gillanders
Glendowie, Auckland, 1071
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - 31 Mar 2016 |
|
Ante Antunovich
Rd 2, Kumeu, 0892
Address used since 09 Jul 2010 |
Director | 19 Sep 2002 - 30 Nov 2015 |
|
Frederick Strange
Rd3, Pukekohe,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 01 Apr 2010 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 19 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & registered | 19 Jul 2010 - 30 Aug 2018 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered & physical | 05 Sep 2003 - 19 Jul 2010 |
| Level 9, Arthur Andersen Tower, National Bank Building, 209 Queen Street, Auckland | Physical & registered | 28 Sep 2001 - 05 Sep 2003 |
Financial Data
Financial info
360
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Third Age Health Services Limited Shareholder NZBN: 9429031318259 Entity (NZ Limited Company) |
Greenmeadows Napier 4112 |
07 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Fit N Well Limited Shareholder NZBN: 9429031163170 Entity (NZ Limited Company) |
Ellerslie Auckland Null 1051 |
21 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Om Sai Ram Limited Shareholder NZBN: 9429034944851 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
23 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Umbrella Solutions Limited Shareholder NZBN: 9429045926617 Company Number: 6219572 Entity |
06 Aug 2020 - 07 Oct 2022 | |
|
Susan Smith Medical Limited Shareholder NZBN: 9429037339364 Company Number: 1020549 Entity |
Kingsland Auckland |
28 Sep 2001 - 07 Oct 2022 |
|
Winter Medical Practice Limited Shareholder NZBN: 9429036505029 Company Number: 1209002 Entity |
Level 20, Pricewaterhousecoopers Tower 188 Quay Street, Auckland (att: Phjc) |
28 Sep 2001 - 12 Jan 2018 |
|
Eastern Bays Medical Services Limited Shareholder NZBN: 9429046334138 Company Number: 6421672 Entity |
12 Jan 2018 - 07 Oct 2022 | |
|
Bradley, Annette Frances Individual |
Stonefields Auckland 1072 |
17 Aug 2005 - 06 Aug 2020 |
|
Doctor Link Health Limited Shareholder NZBN: 9429042156185 Company Number: 5878381 Entity |
Takapuna Auckland 0622 |
21 Apr 2016 - 07 Oct 2022 |
|
Susan Smith Medical Limited Shareholder NZBN: 9429037339364 Company Number: 1020549 Entity |
Kingsland Auckland |
28 Sep 2001 - 07 Oct 2022 |
|
Umbrella Solutions Limited Shareholder NZBN: 9429045926617 Company Number: 6219572 Entity |
Stonefields Auckland 1072 |
06 Aug 2020 - 07 Oct 2022 |
|
Eastern Bays Medical Services Limited Shareholder NZBN: 9429046334138 Company Number: 6421672 Entity |
Onehunga Auckland 1061 |
12 Jan 2018 - 07 Oct 2022 |
|
Doctor Link Health Limited Shareholder NZBN: 9429042156185 Company Number: 5878381 Entity |
Takapuna Auckland 0622 |
21 Apr 2016 - 07 Oct 2022 |
|
Havant Medical Practice Limited Shareholder NZBN: 9429036506460 Company Number: 1208997 Entity |
28 Sep 2001 - 21 Apr 2016 | |
|
F Strange Medical Services Limited Shareholder NZBN: 9429038595844 Company Number: 650943 Entity |
28 Sep 2001 - 17 Aug 2005 | |
|
Havant Medical Practice Limited Shareholder NZBN: 9429036506460 Company Number: 1208997 Entity |
28 Sep 2001 - 21 Apr 2016 | |
|
Antunovich, Anthony Individual |
Rd 2 Kumeu 0892 |
28 Sep 2001 - 21 Apr 2016 |
|
F Strange Medical Services Limited Shareholder NZBN: 9429038595844 Company Number: 650943 Entity |
28 Sep 2001 - 17 Aug 2005 | |
|
Winter Medical Practice Limited Shareholder NZBN: 9429036505029 Company Number: 1209002 Entity |
Level 20, Pricewaterhousecoopers Tower 188 Quay Street, Auckland (att: Phjc) |
28 Sep 2001 - 12 Jan 2018 |
Location
Companies nearby
 |
Advance Ultrasound Limited Cnr Church And Selwyn Streets |
|
Quadrant Freehold Limited Corner Church And Selwyn Streets |
|
Quadrant Management Services Limited Corner Of Church And Selwyn Streets |
|
Gardien Construction Limited Corner Of Church And Selwyn Streets |
|
P & J Williams Investments Limited Cnr Church & Selwyn Street |
|
Thompzone Limited Corner Church & Selwyn Streets |
Similar companies
|
Dias & Co (nz) Limited 6 Kelsey Crescent |
|
Ashwin Limited 1/16, Claude Road |
|
Shun Tai Limited 640 Great South Road |
|
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
The Doctors (huapai) Limited Millennium Centre, Ground Floor, Building B |