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Childrens Allergy Services Limited

Type: NZ Limited Company (Ltd)
9429037086558
NZBN
1099985
Company Number
Registered
Company Status
Current address
Level 1
103 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 17 Apr 2019
Level 1
103 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & service address used since 23 Aug 2023

Childrens Allergy Services Limited was launched on 06 Nov 2000 and issued a number of 9429037086558. The registered LTD company has been managed by 1 director, named Jan Patricia Sinclair - an active director whose contract began on 06 Nov 2000.
As stated in BizDb's database (last updated on 08 May 2024), the company uses 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Up until 17 Apr 2019, Childrens Allergy Services Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sinclair, Jan Patricia (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Jun 2007 to 17 Apr 2019

Address #2: 7 Rata Street, New Lynn, Auckland

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #3: 7 Rata Street, New Lynn, Auckland

Registered address used from 12 Mar 2001 to 28 Jun 2007

Address #4: 3047 Great North Road, New Lynn, Auckland

Physical address used from 12 Mar 2001 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sinclair, Jan Patricia Grey Lynn
Auckland
1021
New Zealand
Directors

Jan Patricia Sinclair - Director

Appointment date: 06 Nov 2000

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Sep 2023

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 17 May 2010

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