Clinical Network Services Limited was started on 12 Jul 2012 and issued a New Zealand Business Number of 9429030593374. This registered LTD company has been run by 6 directors: John Russell Moller - an active director whose contract began on 31 Oct 2018,
Veronica Therese Holloway - an active director whose contract began on 31 Mar 2022,
Bradley Bartlett Campbell - an inactive director whose contract began on 31 Oct 2018 and was terminated on 31 Mar 2022,
Russell Neal - an inactive director whose contract began on 13 Jul 2012 and was terminated on 01 Sep 2020,
Anthony John Webber - an inactive director whose contract began on 12 Jul 2012 and was terminated on 31 Oct 2018.
According to the BizDb data (updated on 15 Mar 2024), the company uses 2 addresses: Level 6, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 (registered address),
Level 6, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 (service address),
Floor 6, 3 Ferncroft Street, Grafton, Auckland, 1010 (physical address).
Up to 19 Mar 2024, Clinical Network Services Limited had been using Floor 6, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Australasian Contract Research Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Clinical Network Services Limited is categorised as "Medical science research activities" (ANZSIC M691030).
Previous addresses
Address #1: Floor 6, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 18 Apr 2019 to 19 Mar 2024
Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jul 2012 to 18 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Australasian Contract Research Pty Ltd |
Sydney Nsw 2000 Australia |
17 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Clinical Network Services (cns) Pty Limited | 12 Jul 2012 - 17 Sep 2012 | |
| Other | Null - Clinical Network Services (cns) Pty Limited | 12 Jul 2012 - 17 Sep 2012 |
Ultimate Holding Company
John Russell Moller - Director
Appointment date: 31 Oct 2018
ASIC Name: Novotech (australia) Pty Ltd
Address: Vaucluse, Nsw, 2030 Australia
Address used since 01 Jan 2024
Address: Paddington, Nsw, 2021 Australia
Address used since 05 Mar 2021
Address: Pyrmont, Nsw, 2009 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 31 Oct 2018
Veronica Therese Holloway - Director
Appointment date: 31 Mar 2022
ASIC Name: Novotech Holdings Pty Limited
Address: Pyrmont, Nsw, 2009 Australia
Address: Nsw, 2022 Australia
Address used since 31 Mar 2022
Bradley Bartlett Campbell - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 31 Mar 2022
ASIC Name: Novotech Holdings Pty Limited
Address: Riverview, Nsw, 2066 Australia
Address used since 31 Oct 2018
Address: Pyrmont, Nsw, 2009 Australia
Russell Neal - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 01 Sep 2020
ASIC Name: Australasian Contract Research Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Oxenford, Queensland, 4210 Australia
Address used since 13 Jul 2012
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Anthony John Webber - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 31 Oct 2018
ASIC Name: Australasian Contract Research Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Yeronga, Queensland, 4104 Australia
Address used since 17 Jun 2015
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Gabrielle Jean Mckee - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 31 Oct 2018
ASIC Name: Australasian Contract Research Pty Ltd
Address: Seven Hills, Queensland, 4170 Australia
Address used since 23 Mar 2016
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
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