Clinical Assessments Limited was started on 26 Oct 2000 and issued a New Zealand Business Number of 9429037092214. The registered LTD company has been run by 19 directors: John Hamilton Betteridge - an active director whose contract started on 28 Apr 2005,
Paul David Roseman - an active director whose contract started on 18 Jan 2013,
Allan Moffitt - an active director whose contract started on 01 Jul 2022,
Neil James Herrick Hefford - an inactive director whose contract started on 08 Dec 2015 and was terminated on 01 Sep 2021,
Susan Marion Clark - an inactive director whose contract started on 01 Apr 2015 and was terminated on 31 Jan 2016.
According to our data (last updated on 11 Apr 2024), this company filed 1 address: Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (category: physical, registered).
Up until 16 Dec 2020, Clinical Assessments Limited had been using Level Two, 110 Stanley Street, Grafton, Auckland as their physical address.
A total of 21150 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 14100 shares are held by 1 entity, namely:
Procare Network Limited (an entity) located at 12-16 Nicholls Lane, Parnell, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 7050 shares) and includes
East Health Services Limited - located at East Tamaki, Auckland. Clinical Assessments Limited has been categorised as "Health service nec" (business classification Q859940).
Principal place of activity
Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level Two, 110 Stanley Street, Grafton, Auckland New Zealand
Physical & registered address used from 30 Jan 2004 to 16 Dec 2020
Address #2: 208 Great South Road, Papatoetoe, Auckland
Registered & physical address used from 26 Oct 2000 to 30 Jan 2004
Basic Financial info
Total number of Shares: 21150
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14100 | |||
| Entity (NZ Co-operative Company) | Procare Network Limited Shareholder NZBN: 9429038596513 |
12-16 Nicholls Lane, Parnell Auckland 1010 New Zealand |
26 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 7050 | |||
| Entity (NZ Limited Company) | East Health Services Limited Shareholder NZBN: 9429038853944 |
East Tamaki Auckland 2013 New Zealand |
01 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Procare South-med Limited Shareholder NZBN: 9429038507533 Company Number: 669708 |
26 Oct 2000 - 27 Jun 2010 | |
| Entity | Procare South-med Limited Shareholder NZBN: 9429038507533 Company Number: 669708 |
26 Oct 2000 - 27 Jun 2010 |
Ultimate Holding Company
John Hamilton Betteridge - Director
Appointment date: 28 Apr 2005
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 May 2015
Paul David Roseman - Director
Appointment date: 18 Jan 2013
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Jan 2013
Allan Moffitt - Director
Appointment date: 01 Jul 2022
Address: Auckland, 2012 New Zealand
Address used since 01 Jul 2022
Neil James Herrick Hefford - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 01 Sep 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 08 Dec 2015
Susan Marion Clark - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 31 Jan 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2015
Peter Bernard Didsbury - Director (Inactive)
Appointment date: 06 Jun 2002
Termination date: 31 Mar 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Sep 2014
Ronald John Hooton - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 18 Jan 2013
Address: Campbells Bay, North Shore City,
Address used since 18 Sep 2009
Paul David Roseman - Director (Inactive)
Appointment date: 10 Dec 2000
Termination date: 18 Sep 2009
Address: Howick, Auckland,
Address used since 10 Dec 2000
Brett Carl Andrew Hyland - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 18 Sep 2009
Address: St Heliers, Auckland,
Address used since 19 Mar 2003
John Campbell Brebner - Director (Inactive)
Appointment date: 14 Jan 2004
Termination date: 18 Sep 2009
Address: Epsom, Auckland,
Address used since 14 Jan 2004
Steven Richard Mclean - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 22 Feb 2008
Address: Remuera, Auckland,
Address used since 13 Sep 2005
Mark William Andrew Wills - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 19 Aug 2005
Address: St Heliers, Auckland 1005,
Address used since 17 Dec 2004
Brett Carl Andrew Hyland - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 28 Apr 2005
Address: St Heliers, Auckland,
Address used since 28 Apr 2005
Paul Roger Cressey - Director (Inactive)
Appointment date: 10 Dec 2000
Termination date: 24 Feb 2005
Address: Pakuranga, Auckland,
Address used since 10 Dec 2000
Anthony Bruce Mansfield - Director (Inactive)
Appointment date: 26 Oct 2000
Termination date: 05 Nov 2004
Address: Epsom, Auckland,
Address used since 26 Oct 2000
Ashwin Kumar Patel - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 14 Jan 2004
Address: Parnell, Auckland,
Address used since 01 Oct 2001
Michael John Clarke - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 19 Mar 2003
Address: Beachlands, Auckland,
Address used since 06 Jun 2001
Stephen Kara - Director (Inactive)
Appointment date: 26 Oct 2000
Termination date: 01 Oct 2001
Address: Mt Albert, Auckland,
Address used since 26 Oct 2000
Allan Ronald Moffitt - Director (Inactive)
Appointment date: 10 Dec 2000
Termination date: 06 Jun 2001
Address: Bucklands Beach, Auckland,
Address used since 10 Dec 2000
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