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Clinic 77 Limited

Type: NZ Limited Company (Ltd)
9429043400607
NZBN
6145249
Company Number
Registered
Company Status
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
61a Evelyn Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 06 Nov 2018
61a Evelyn Road
Cockle Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 23 Sep 2019

Clinic 77 Limited, a registered company, was started on 31 Oct 2016. 9429043400607 is the number it was issued. "Community health centre operation" (ANZSIC Q859920) is how the company has been classified. This company has been supervised by 3 directors: Tarsha Anne Cutten - an active director whose contract began on 31 Oct 2016,
Charlene Tracey Warin - an active director whose contract began on 31 Oct 2016,
David Walter Cutten - an inactive director whose contract began on 31 Oct 2016 and was terminated on 12 Oct 2020.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 61A Evelyn Road, Cockle Bay, Auckland, 2014 (category: postal, office).
Clinic 77 Limited had been using 15 Accent Drive, East Tamaki, Auckland as their physical address until 06 Nov 2018.
A total of 900 shares are issued to 2 shareholders (2 groups). The first group includes 450 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450 shares (50 per cent).

Addresses

Principal place of activity

61a Evelyn Road, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 13 Sep 2017 to 06 Nov 2018

Address #2: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 21 Apr 2017 to 13 Sep 2017

Address #3: 139b Wellington Street, Howick, Auckland, 2014 New Zealand

Physical address used from 31 Oct 2016 to 21 Apr 2017

Address #4: 139b Wellington Street, Howick, Auckland, 2014 New Zealand

Registered address used from 31 Oct 2016 to 06 Nov 2018

Contact info
64 9 9507780
29 Oct 2018 Phone
info@clinic77.org.nz
29 Oct 2018 Email
www.clinic77.org.nz
29 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: September

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Warin, Charlene Tracey Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Cutten, Tarsha Anne Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutten, David Walter Waiuku
Waiuku
2123
New Zealand
Directors

Tarsha Anne Cutten - Director

Appointment date: 31 Oct 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Oct 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 31 Oct 2016


Charlene Tracey Warin - Director

Appointment date: 31 Oct 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Oct 2018

Address: Point England, Auckland, 1072 New Zealand

Address used since 29 Oct 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 31 Oct 2016


David Walter Cutten - Director (Inactive)

Appointment date: 31 Oct 2016

Termination date: 12 Oct 2020

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 29 Oct 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 31 Oct 2016

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