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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henderson, John Conroy |
Remuera Auckland 1050 New Zealand |
14 May 2007 - |
Shares Allocation #2 Number of Shares: 151 | |||
Entity (NZ Limited Company) | Greenhaye Investments Limited Shareholder NZBN: 9429035516712 |
Remuera Auckland 1050 New Zealand |
04 Mar 2004 - |
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 |
29 Aug 2006 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Glasgow, Mathew Jason |
Chatswood Auckland New Zealand |
29 Aug 2006 - |
Shares Allocation #5 Number of Shares: 49 | |||
Individual | Harrower, James Edward |
Unsworth Heights Auckland New Zealand |
29 Aug 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Henderson, Margaret Lindsay |
Remuera Auckland 1050 New Zealand |
14 May 2007 - |
Ultimate Holding Company
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
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