Shortcuts

Clinical Knowledge Solutions Limited

Type: NZ Limited Company (Ltd)
9429035520009
NZBN
1486357
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
33 Eveline Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Other address (Address For Share Register) used since 23 Jul 2018
2 Brookland Place
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 11 Jul 2019

Clinical Knowledge Solutions Limited, a registered company, was launched on 04 Mar 2004. 9429035520009 is the business number it was issued. "Health service nec" (ANZSIC Q859940) is how the company has been categorised. This company has been supervised by 2 directors: John Conroy Henderson - an active director whose contract began on 04 Mar 2004,
Mathew Jason Glasgow - an active director whose contract began on 15 Aug 2006.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 2 Brookland Place, Remuera, Auckland, 1050 (physical address),
2 Brookland Place, Remuera, Auckland, 1050 (registered address),
2 Brookland Place, Remuera, Auckland, 1050 (service address),
33 Eveline Street, Mangawhai Heads, Mangawhai, 0505 (other address) among others.
Clinical Knowledge Solutions Limited had been using 33 Eveline Street, Mangawhai Heads, Mangawhai as their registered address up to 11 Jul 2019.
A total of 300 shares are issued to 6 shareholders (6 groups). The first group includes 1 share (0.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 151 shares (50.33 per cent). Finally the 3rd share allotment (49 shares 16.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

2 Brookland Place, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 33 Eveline Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered & physical address used from 31 Jul 2018 to 11 Jul 2019

Address #2: 19a Westbourne Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 Jul 2009 to 31 Jul 2018

Address #3: 39 Upland Road, Remuera, Auckland

Physical & registered address used from 04 Mar 2004 to 03 Jul 2009

Contact info
64 21 545174
23 Jul 2018 Phone
john@clinicalknowledgesolutions.com
23 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 26 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henderson, John Conroy Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 151
Entity (NZ Limited Company) Greenhaye Investments Limited
Shareholder NZBN: 9429035516712
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Harsh And Emme Bhoopatkar Trustee Limited
Shareholder NZBN: 9429035449553
Sandringham
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Glasgow, Mathew Jason Chatswood
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 49
Individual Harrower, James Edward Unsworth Heights
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Henderson, Margaret Lindsay Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

01 Jul 2019
Effective Date
Greenhaye Investments Limited
Name
Ltd
Type
1487096
Ultimate Holding Company Number
NZ
Country of origin
33 Eveline Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Address
Directors

John Conroy Henderson - Director

Appointment date: 04 Mar 2004

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 23 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2009


Mathew Jason Glasgow - Director

Appointment date: 15 Aug 2006

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 15 Aug 2006

Nearby companies

Waiwera Child Trust
18 Eastbourne Road

Golden Tiger Investments Limited
27 Westbourne Road

Tang Dynasty Limited
27 Westbourne Road

Frank & Morgan Limited
20 Westbourne Rd

The Hearts4kids Trust Board
15 Eastbourne Road

Manthel And Associates Limited
29 Westbourne Road

Similar companies

Auckland Mobile Sedation Limited
11/1 Shore Road

Bv Nature Therapy Limited
324/26 Remuera Road

Jcb Medical Services Limited
5 Armadale Rd

Knee Care Limited
3/24 Manukau Road

Lumi Smart Limited
45 Tawera Road

Pinetree Chiropractic Limited
15a Patey Street