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Core Clinic Limited

Type: NZ Limited Company (Ltd)
9429042015024
NZBN
5825927
Company Number
Registered
Company Status
117990796
GST Number
No Abn Number
Australian Business Number
Q851230
Industry classification code
"medical Service, Specialist Nec"
Industry classification description
Current address
2/287 Othea Valley Rd
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Aug 2016
Unit 2 287 Othea Valley Rd
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 09 Jul 2020

Core Clinic Limited was launched on 19 Oct 2015 and issued a number of 9429042015024. This registered LTD company has been run by 3 directors: Kylie Anne Staples - an active director whose contract began on 19 Oct 2015,
Russell James Mccaw - an active director whose contract began on 16 Jul 2018,
Kiseon Hong - an inactive director whose contract began on 19 Oct 2015 and was terminated on 16 Jul 2018.
According to BizDb's database (updated on 17 Mar 2024), the company uses 1 address: Unit 2 287 Othea Valley Rd, Albany, Auckland, 0632 (types include: postal, office).
Up to 17 Aug 2016, Core Clinic Limited had been using 20 Huron Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Staples, Kylie and Andrew (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Mccaw, Russell and Janet - located at Torbay, Auckland.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Bailey, Nicole and Ross, located at Totara Vale, Auckland (an individual). Core Clinic Limited is classified as ""Medical service, specialist nec"" (ANZSIC Q851230).

Addresses

Principal place of activity

Unit 2 287 Othea Valley Rd, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 20 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 19 Oct 2015 to 17 Aug 2016

Contact info
64 09 4147278
09 Jul 2020 Phone
reception@coreclinic.co.nz
Email
www.coreclinic.co.nz
09 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Staples, Kylie And Andrew Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mccaw, Russell And Janet Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bailey, Nicole And Ross Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dosanjh, Varinder Torbay
Auckland
0630
New Zealand
Individual Staples, Kyle Anne Northcote
Auckland
0627
New Zealand
Individual Mccaw, Russell James Torbay
Auckland
0630
New Zealand
Individual Hong, Kiseon Browns Bay
Auckland
0630
New Zealand
Individual Hong, Kiseon Browns Bay
Auckland
0630
New Zealand
Individual Mccaw, Kylie Northcote
Auckland
0627
New Zealand
Directors

Kylie Anne Staples - Director

Appointment date: 19 Oct 2015

Address: Albany, Auckland, 0793 New Zealand

Address used since 25 Jul 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Aug 2016


Russell James Mccaw - Director

Appointment date: 16 Jul 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Jul 2018


Kiseon Hong - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 16 Jul 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 19 Oct 2015

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