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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 19 Jun 2015 - 23 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weerasooriya, Weerasooriya Liyanarachchige Thilanka Thushari Individual |
Royal Oak Auckland 1023 |
20 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruge, Philip Charles Director |
R D 1 Waimauku 0881 |
19 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Selvakumar, Kierrtana Individual |
Epsom Auckland 1023 |
03 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Brian Director |
Mount Roskill Auckland 1041 |
19 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Selvakumar, Shanthi Director |
Epsom Auckland 1023 |
19 Jun 2015 - current |
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