Croxen Consultancy Limited was launched on 05 Jan 2011 and issued an NZ business number of 9429031260992. This registered LTD company has been supervised by 3 directors: Rebecca Croxen - an active director whose contract started on 05 Jan 2011,
Gerardus De Jong - an active director whose contract started on 24 Apr 2018,
Gerardus De Jong - an inactive director whose contract started on 05 Jan 2011 and was terminated on 01 May 2015.
As stated in BizDb's database (updated on 17 Feb 2024), the company registered 1 address: 258 Stuart Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 03 Jun 2014, Croxen Consultancy Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
De Jong, Gerardus (an individual) located at Rd 5, Papakura postcode 2585,
Gerardus De Jong (a director) located at Rd 5, Papakura postcode 2585.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Croxen, Rebecca - located at Rd 5, Papakura. Croxen Consultancy Limited has been categorised as "Medical science research activities" (ANZSIC M691030).
Principal place of activity
559 Ness Valley Road, Clevedon, 2585 New Zealand
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 20 May 2014 to 03 Jun 2014
Address #2: 14 Lynwood Avenue, Maori Hill, Dunedin, 9010 New Zealand
Registered address used from 03 May 2012 to 20 May 2014
Address #3: 258 Stuart Street, Dunedin, 9016 New Zealand
Registered address used from 05 Jan 2011 to 03 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De Jong, Gerardus |
Rd 5 Papakura 2585 New Zealand |
05 Jan 2011 - |
Director | Gerardus De Jong |
Rd 5 Papakura 2585 New Zealand |
05 Jan 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Croxen, Rebecca |
Rd 5 Papakura 2585 New Zealand |
05 Jan 2011 - |
Rebecca Croxen - Director
Appointment date: 05 Jan 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 30 Apr 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 03 Feb 2012
Gerardus De Jong - Director
Appointment date: 24 Apr 2018
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 30 Apr 2021
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 24 Apr 2018
Gerardus De Jong - Director (Inactive)
Appointment date: 05 Jan 2011
Termination date: 01 May 2015
Address: Carlton, Melbourne, VIC 3053 Australia
Address used since 10 Apr 2015
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