Travel Clinic-Products Nz Limited was launched on 17 Aug 2011 and issued a New Zealand Business Number of 9429030986978. The registered LTD company has been managed by 3 directors: Anwar Hoosen - an active director whose contract began on 17 Aug 2011,
Sher Banoo Hoosen - an active director whose contract began on 17 Aug 2011,
Rainer Karl Plank - an inactive director whose contract began on 01 Feb 2012 and was terminated on 23 Aug 2019.
According to BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: Po Box 65202, Mairangi Bay, Auckland, 0754 (category: postal, office).
Up to 21 May 2014, Travel Clinic-Products Nz Limited had been using 119 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Hoosen, Sher Banoo (a director) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Hoosen, Anwar - located at Albany, Auckland. Travel Clinic-Products Nz Limited has been categorised as "Medical service, specialist nec" (business classification Q851230).
Principal place of activity
Unit 8, 101 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 119 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2011 to 21 May 2014
Address #2: 17 Kahikatea Close, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Aug 2011 to 07 Sep 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Hoosen, Sher Banoo |
Rosedale Auckland 0632 New Zealand |
17 Aug 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Hoosen, Anwar |
Albany Auckland 0632 New Zealand |
17 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | A & S.b Hoosen, R.k.plank |
Rosedale Auckland 0632 New Zealand |
17 Aug 2011 - 23 Aug 2019 |
Anwar Hoosen - Director
Appointment date: 17 Aug 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 May 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Oct 2017
Sher Banoo Hoosen - Director
Appointment date: 17 Aug 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 23 Aug 2019
Rainer Karl Plank - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 23 Aug 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Oct 2016
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