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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Smith, Janine Laurel |
Epsom Auckland New Zealand |
20 Oct 2005 - |
Individual | Rowden, Paul Anthony |
Epsom Auckland |
26 Oct 2004 - |
Individual | Cleland, Andra Kay |
Epsom Auckland |
26 Oct 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Rowden, Paul Anthony |
Epsom Auckland |
26 Oct 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cleland, Andra Kay |
Epsom Auckland |
26 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
11 Nov 2004 - 11 Nov 2004 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
11 Nov 2004 - 11 Nov 2004 |
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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