Shortcuts

Kluger-brow Medical Limited

Type: NZ Limited Company (Ltd)
9429036973071
NZBN
1122818
Company Number
Registered
Company Status
Current address
15 Glen Road
Stanley Point
Auckland 0624
New Zealand
Postal & office & delivery & invoice address used since 12 Aug 2019
15 Glen Road
Stanley Point
Auckland 0624
New Zealand
Registered & physical & service address used since 20 Aug 2019

Kluger-Brow Medical Limited, a registered company, was incorporated on 19 Mar 2001. 9429036973071 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Fiona Jane Brow - an active director whose contract started on 19 Mar 2001,
Michal Theodore Kluger - an active director whose contract started on 19 Mar 2001.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 15 Glen Road, Stanley Point, Auckland, 0624 (category: registered, physical).
Kluger-Brow Medical Limited had been using 15 Glen Road, Devonport, Auckland as their physical address until 20 Aug 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 480 shares (48%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 20 shares (2%). Finally the next share allocation (20 shares 2%) made up of 1 entity.

Addresses

Principal place of activity

15 Glen Road, Stanley Point, Auckland, 0624 New Zealand


Previous address

Address #1: 15 Glen Road, Devonport, Auckland New Zealand

Physical & registered address used from 19 Mar 2001 to 20 Aug 2019

Contact info
64 09 4452291
12 Aug 2019 Phone
kluger@xtra.co.nz
12 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 480
Individual Kluger, Michal Theodore Stanley Point
Auckland
0624
New Zealand
Individual Brow, Fiona Jane Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Brow, Fiona Jane Stanley Point
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Kluger, Michal Theodore Stanley Point
Auckland
0624
New Zealand
Directors

Fiona Jane Brow - Director

Appointment date: 19 Mar 2001

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 14 Aug 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Aug 2015


Michal Theodore Kluger - Director

Appointment date: 19 Mar 2001

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 14 Aug 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Aug 2015

Nearby companies