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Croxen Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031260992
NZBN
3235007
Company Number
Registered
Company Status
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
258 Stuart Street
Dunedin 9016
New Zealand
Service & physical address used since 05 Jan 2011
258 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 03 Jun 2014

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).

Addresses

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

Contact info
64 02 12614765
Phone
croxenconsultancy@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual De Jong, Gerardus Rd 5
Papakura
2585
New Zealand
Director Gerardus De Jong Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Croxen, Rebecca Rd 5
Papakura
2585
New Zealand
Directors

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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