Carnachan Consultants Limited, a registered company, was incorporated on 28 Oct 2014. 9429041452509 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was classified. The company has been supervised by 2 directors: Elizabeth Mary Carnachan - an active director whose contract started on 28 Oct 2014,
Dr John Scott Carnachan - an active director whose contract started on 28 Oct 2014.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 4, 533 Remuera Road, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Carnachan, Elizabeth Mary |
Remuera Auckland 1050 New Zealand |
28 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Carnachan, Dr John Scott |
Remuera Auckland 1050 New Zealand |
28 Oct 2014 - |
| Director | Carnachan, Elizabeth Mary |
Remuera Auckland 1050 New Zealand |
28 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carnachan, Dr John Scott |
Remuera Auckland 1050 New Zealand |
28 Oct 2014 - |
Elizabeth Mary Carnachan - Director
Appointment date: 28 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2014
Dr John Scott Carnachan - Director
Appointment date: 28 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2014
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