General information

Blockhouse Bay Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429041798676
New Zealand Business Number
5716989
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Blockhouse Bay Medical Centre Limited (issued a New Zealand Business Number of 9429041798676) was registered on 19 Jun 2015. 2 addresses are in use by the company: 503 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 293 Lincoln Road, Henderson, Auckland had been their registered address, up to 23 Oct 2018. 210 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 60 shares (28.57% of shares), namely:
Weerasooriya, Weerasooriya Liyanarachchige Thilanka Thushari (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 14.29% of all shares (30 shares); it includes
Ruge, Philip Charles (a director) - located at R D 1, Waimauku. Next there is the third group of shareholders, share allotment (30 shares, 14.29%) belongs to 1 entity, namely:
Selvakumar, Kierrtana, located at Epsom, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Blockhouse Bay Medical Centre Limited. Businesscheck's data was last updated on 11 May 2025.

Current address Type Used since
503 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Registered & physical & service 23 Oct 2018
Directors
Name and Address Role Period
Shanthi Selvakumar
Epsom, Auckland, 1023
Address used since 19 Jun 2015
Director 19 Jun 2015 - current
Philip Charles Ruge
R D 1, Waimauku, 0881
Address used since 19 Jun 2015
Director 19 Jun 2015 - current
Brian Thomson
Mount Roskill, Auckland, 1041
Address used since 27 Aug 2018
Lynfield, Auckland, 1042
Address used since 19 Jun 2015
Lynfield, Auckland, 1042
Address used since 30 Aug 2017
Director 19 Jun 2015 - current
Kierrtana Selvakumar
Epsom, Auckland, 1023
Address used since 18 Nov 2024
Director 18 Nov 2024 - current
Weerasooriya Liyanarachchige Thilanka Thushari Weerasooriya
Royal Oak, Auckland, 1023
Address used since 25 Jan 2025
Director 25 Jan 2025 - current
Addresses
Previous address Type Period
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 19 Jun 2015 - 23 Oct 2018
Financial Data
Financial info
210
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Weerasooriya, Weerasooriya Liyanarachchige Thilanka Thushari
Individual
Royal Oak
Auckland
1023
20 Dec 2024 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Ruge, Philip Charles
Director
R D 1
Waimauku
0881
19 Jun 2015 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Selvakumar, Kierrtana
Individual
Epsom
Auckland
1023
03 Jul 2023 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Thomson, Brian
Director
Mount Roskill
Auckland
1041
19 Jun 2015 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Selvakumar, Shanthi
Director
Epsom
Auckland
1023
19 Jun 2015 - current
Location
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