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Clinical & Regulatory Services Limited

Type: NZ Limited Company (Ltd)
9429038355165
NZBN
801784
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
16 Elliott Street
Papakura
Auckland 2244
New Zealand
Postal & office & delivery address used since 02 Apr 2019
Level 2, 1 Wesley Street
Pukekohe
Auckland 2340
New Zealand
Physical & registered & service address used since 15 Apr 2021
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Postal & delivery address used since 11 Apr 2023

Clinical & Regulatory Services Limited, a registered company, was started on 18 Mar 1996. 9429038355165 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is categorised. The company has been supervised by 1 director, named Brian Jordan Day - an active director whose contract began on 18 Mar 1996.
Updated on 16 Oct 2024, our database contains detailed information about 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (category: postal, office).
Clinical & Regulatory Services Limited had been using 16 Elliott Street, Papakura, Auckland as their registered address until 15 Apr 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 99 shares (9.9 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Campbell Tyson Chartered Accountants, 1 Wesley Street, Pukekohe, 2340 New Zealand

Office address used from 11 Apr 2023

Principal place of activity

16 Elliott Street, Papakura, Auckland, 2244 New Zealand


Previous addresses

Address #1: 16 Elliott Street, Papakura, Auckland New Zealand

Registered address used from 12 Apr 2000 to 15 Apr 2021

Address #2: C/- Skipper & Lay, 16 Elliott Street, Papakura, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 16 Elliott Street, Papakura, Auckland New Zealand

Physical address used from 18 Mar 1996 to 15 Apr 2021

Contact info
64 06 8750979
02 Apr 2019 Phone
marg@carsl.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.carsl.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Day, Margaret Jane Haumoana
4180
New Zealand
Individual Day, Brian Jordan Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Day, Brian Jordan Haumoana
4180
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Day, Margaret Jane Haumoana
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura
Individual Lay, Gregory Mark Remuera
Directors

Brian Jordan Day - Director

Appointment date: 18 Mar 1996

Address: Haumoana, 4180 New Zealand

Address used since 02 Apr 2019

Address: R D 2, Pukekohe, Auckland, 2677 New Zealand

Address used since 04 Apr 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Apr 2018

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