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Travel Clinic-products Nz Limited

Type: NZ Limited Company (Ltd)
9429030986978
NZBN
3511029
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
8/101 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 21 May 2014
Po Box 65202
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 23 Aug 2019
Unit 8, 101 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 23 Aug 2019

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).

Addresses

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

Contact info
64 21 1647419
23 Aug 2019 Phone
anwar@travelclinic.co.nz
23 Aug 2019 nzbn-reserved-invoice-email-address-purpose
anwar@travelclinic.co.nz
21 Jan 2019 Email
travelproducts.co.nz
23 Aug 2019 Website
travelclinic.co.nz
23 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Hoosen, Sher Banoo Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Hoosen, Anwar Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other A & S.b Hoosen, R.k.plank Rosedale
Auckland
0632
New Zealand
Directors

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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Russell And Robyn Evans Trustee Limited
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