Icon Clinical Research (New Zealand) Limited, a registered company, was launched on 04 Jul 2007. 9429033271071 is the NZ business identifier it was issued. This company has been run by 9 directors: Dinali Samantha Flynn - an active director whose contract started on 29 May 2018,
John S. - an active director whose contract started on 11 Sep 2023,
Anthony E. - an inactive director whose contract started on 28 Aug 2009 and was terminated on 11 Sep 2023,
Colin S. - an inactive director whose contract started on 16 Feb 2009 and was terminated on 12 Jun 2019,
Paula Jean Mumby - an inactive director whose contract started on 28 Oct 2015 and was terminated on 12 Jun 2019.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 33, 29 Albert Street, Auckland Central, 1010 (types include: registered, service).
Icon Clinical Research (New Zealand) Limited had been using Plaza Level, 41 Shortland Street, Auckland 0100 as their registered address up to 02 Jun 2022.
Principal place of activity
Plaza Level, 41 Shortland Street, Auckland 0100, 1010 New Zealand
Previous addresses
Address #1: Plaza Level, 41 Shortland Street, Auckland 0100 New Zealand
Registered & physical address used from 24 Jul 2009 to 02 Jun 2022
Address #2: Level 27, Pwc Tower, 188 Quay Street, Auckland, New Zealand
Registered & physical address used from 04 Jul 2007 to 24 Jul 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Icon Holdings Unlimited Company | 04 Jul 2007 - | |
Dinali Samantha Flynn - Director
Appointment date: 29 May 2018
ASIC Name: Icon Clinical Research Pty Limited
Address: 2-4 Lyon Park Road, North Ryde, NSW 2113 Australia
Address: Lindfield, NSW 2070 Australia
Address used since 29 May 2018
John S. - Director
Appointment date: 11 Sep 2023
Anthony E. - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 11 Sep 2023
Colin S. - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 12 Jun 2019
Paula Jean Mumby - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 12 Jun 2019
ASIC Name: Icon Clinical Research Pty Limited
Address: 33 Kinsellas Drive, Lane Cove North, Nsw, 2066 Australia
Address used since 28 Oct 2015
Address: 2-4 Lyon Park Road, North Ryde,, Nsw, 2113 Australia
Address: 2-4 Lyon Park Road, North Ryde,, Nsw, 2113 Australia
Alan Stuart Morgan - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 21 Jul 2010
Address: Ox16 9aq, Great Britain,
Address used since 28 Aug 2009
Kim Imelda O'connor - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 01 Sep 2009
Address: Roebuck Road, Clonskeagh, Dublin 14, Ireland,
Address used since 28 Aug 2009
Ciaran Murray - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 28 Aug 2009
Address: Dublin 4, Ireland,
Address used since 04 Jul 2007
Nicola Amos - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 01 Jan 2009
Address: Rozelle Nsw 2039, Australia,
Address used since 04 Jul 2007
Ocean Finance Limited
Plaza Level, Suite 111
Mcf2a Gp Limited Partnership
Bell Gully Limited
Mcf2a Limited Partnership
Bell Gully Limited
Iceworks International Limited
The Chancery
Tickets Portal Pty. Ltd.
Plaza Level/41 Shortland Street
The A2 Milk Company (export) Limited
Level 10