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Cleland Medical Services Limited

Type: NZ Limited Company (Ltd)
9429035119746
NZBN
1568770
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Oct 2019

Cleland Medical Services Limited, a registered company, was incorporated on 26 Oct 2004. 9429035119746 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. The company has been supervised by 2 directors: Andra Kay Cleland - an active director whose contract began on 26 Oct 2004,
Paul Anthony Rowden - an active director whose contract began on 26 Oct 2004.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Cleland Medical Services Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their physical address until 15 Oct 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Finally there is the 3rd share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 20 Mar 2018 to 15 Oct 2019

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 02 Nov 2011 to 20 Mar 2018

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Registered & physical address used from 13 Apr 2006 to 02 Nov 2011

Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 26 Oct 2004 to 13 Apr 2006

Contact info
andracleland@hotmail.com
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Smith, Janine Laurel Epsom
Auckland

New Zealand
Individual Rowden, Paul Anthony Epsom
Auckland
Individual Cleland, Andra Kay Epsom
Auckland
Shares Allocation #2 Number of Shares: 10
Individual Rowden, Paul Anthony Epsom
Auckland
Shares Allocation #3 Number of Shares: 10
Individual Cleland, Andra Kay Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Directors

Andra Kay Cleland - Director

Appointment date: 26 Oct 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Oct 2004


Paul Anthony Rowden - Director

Appointment date: 26 Oct 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Oct 2004

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