Shortcuts

Clinical & Regulatory Services Limited

Type: NZ Limited Company (Ltd)
9429038355165
NZBN
801784
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
16 Elliott Street
Papakura
Auckland 2244
New Zealand
Postal & office & delivery address used since 02 Apr 2019
Level 2, 1 Wesley Street
Pukekohe
Auckland 2340
New Zealand
Registered & physical & service address used since 15 Apr 2021
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Postal & delivery address used since 11 Apr 2023

Clinical & Regulatory Services Limited, a registered company, was started on 18 Mar 1996. 9429038355165 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is categorised. The company has been supervised by 2 directors: David Barry Smyth - an active director whose contract began on 02 Dec 2024,
Brian Jordan Day - an inactive director whose contract began on 18 Mar 1996 and was terminated on 02 Dec 2024.
Updated on 04 May 2025, our database contains detailed information about 1 address: 308 Queen Street East, Hastings, 4122 (category: registered, service).
Clinical & Regulatory Services Limited had been using 16 Elliott Street, Papakura, Auckland as their registered address until 15 Apr 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 900 shares (90 per cent).

Addresses

Other active addresses

Address #4: Campbell Tyson Chartered Accountants, 1 Wesley Street, Pukekohe, 2340 New Zealand

Office address used from 11 Apr 2023

Address #5: 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 07 Feb 2025

Principal place of activity

16 Elliott Street, Papakura, Auckland, 2244 New Zealand


Previous addresses

Address #1: 16 Elliott Street, Papakura, Auckland New Zealand

Registered address used from 12 Apr 2000 to 15 Apr 2021

Address #2: C/- Skipper & Lay, 16 Elliott Street, Papakura, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 16 Elliott Street, Papakura, Auckland New Zealand

Physical address used from 18 Mar 1996 to 15 Apr 2021

Contact info
64 06 8750979
02 Apr 2019 Phone
marg@carsl.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.carsl.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Smyth, Georgina Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Smyth, David Barry Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Margaret Jane Haumoana
4180
New Zealand
Individual Day, Margaret Jane Haumoana
4180
New Zealand
Individual Day, Brian Jordan Haumoana
4180
New Zealand
Individual Day, Brian Jordan Haumoana
4180
New Zealand
Individual Day, Brian Jordan Rd 2
Pukekohe
Individual Day, Brian Jordan Haumoana
4180
New Zealand
Individual Day, Brian Jordan Haumoana
4180
New Zealand
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura
Individual Lay, Gregory Mark Remuera
Directors

David Barry Smyth - Director

Appointment date: 02 Dec 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Dec 2024


Brian Jordan Day - Director (Inactive)

Appointment date: 18 Mar 1996

Termination date: 02 Dec 2024

Address: Haumoana, 4180 New Zealand

Address used since 02 Apr 2019

Address: R D 2, Pukekohe, Auckland, 2677 New Zealand

Address used since 04 Apr 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Apr 2018

Nearby companies

Rosie Enterprises Limited
16 Elliott Street

Moontan Properties Limited
16 Elliott Street

Insane Investments Limited
16 Elliott Street

Kid's Klub New Zealand Limited
16 Elliot Street

Dynamic Market Systems Limited
Suite 1, 16 Elliot Street

White Star Products Limited Partnership
Skipper Lay & Associates

Similar companies

Alpsun Consultancy Private Limited
47 Foxlaw Street

Mcfoodies Limited
33 Coles Crescent

Moontan Properties Limited
16 Elliott Street

Smartech.nz Limited
184 Hill Road

Upwind Maritime Limited
14 Lothian Brae

Van Der Neerssen Limited
4 Adios Place