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Crouch Naturopathic Clinic 2002 Limited

Type: NZ Limited Company (Ltd)
9429039169914
NZBN
486861
Company Number
Registered
Company Status
Current address
Eiberg
25 Quail Drive
Albany Rd 4, Auckland
Other address (Address for Records) used since 01 Jul 1997
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Nov 2018
10 Montgomery Avenue
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 14 Nov 2018

Crouch Naturopathic Clinic 2002 Limited, a registered company, was launched on 14 Nov 1990. 9429039169914 is the NZBN it was issued. The company has been managed by 3 directors: Gayna Maia Crouch - an active director whose contract began on 14 Nov 1990,
Bradley Ian Crouch - an active director whose contract began on 14 Nov 1990,
Dallin Adam Crouch - an active director whose contract began on 10 Jan 2022.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 10 Montgomery Avenue, Rothesay Bay, Auckland, 0630 (physical address),
10 Montgomery Avenue, Rothesay Bay, Auckland, 0630 (registered address),
10 Montgomery Avenue, Rothesay Bay, Auckland, 0630 (service address),
25 Quail Drive, Albany Heights, Auckland, 0632 (other address) among others.
Crouch Naturopathic Clinic 2002 Limited had been using Eiberg, 25 Quail Drive, Albany Rd 4, Auckland as their registered address up to 28 Nov 2000.
Former names for this company, as we identified at BizDb, included: from 14 Nov 1990 to 19 Jul 2002 they were called Crouch Naturopathic Clinic Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30%). Finally we have the 3rd share allocation (699 shares 69.9%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Eiberg, 25 Quail Drive, Albany Rd 4, Auckland

Registered address used from 28 Nov 2000 to 28 Nov 2000

Address #2: 25 Quail Drive, Albany Rd 4, Auckland New Zealand

Registered address used from 28 Nov 2000 to 14 Nov 2018

Address #3: Eiberg, 25 Quail Drive, Albany Rd 4, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 25 Quail Drive, Albany Rd 4, Auckland New Zealand

Physical address used from 01 Jul 1997 to 14 Nov 2018

Address #5: C/o 53 A Hillcrest Avenue, Northcote, Auckland 9

Registered address used from 25 Jan 1994 to 28 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crouch, Dallin Adam Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Crouch, Gayna Maia Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 699
Individual Crouch, Bradley Ian Rothesay Bay
Auckland
0630
New Zealand
Directors

Gayna Maia Crouch - Director

Appointment date: 14 Nov 1990

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 18 Nov 2014


Bradley Ian Crouch - Director

Appointment date: 14 Nov 1990

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 18 Nov 2014


Dallin Adam Crouch - Director

Appointment date: 10 Jan 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 10 Jan 2022

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