Critical Scientific Solutions Limited, a registered company, was incorporated on 16 Nov 2016. 9429043403158 is the NZ business number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company was classified. The company has been managed by 2 directors: Paul Leslie Morgan - an active director whose contract began on 16 Nov 2016,
Stephen Leonard Morgan - an active director whose contract began on 16 Nov 2016.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 76 Grey Street, Onehunga, Auckland, 1061 (types include: delivery, postal).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 32 shares (32 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34 per cent). Finally we have the third share allotment (34 shares 34 per cent) made up of 1 entity.
Other active addresses
Address #4: 76 Grey Street, Onehunga, Auckland, 1061 New Zealand
Delivery address used from 02 Apr 2024
Principal place of activity
76 Grey Street, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Baker, Jenna Elizabeth |
Kariong 2250 Australia |
16 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Morgan, Paul Leslie |
East Gosford 2250 Australia |
16 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Morgan, Stephen Leonard |
Evanston Gardens Sa 5116 Australia |
16 Nov 2016 - |
Ultimate Holding Company
Paul Leslie Morgan - Director
Appointment date: 16 Nov 2016
ASIC Name: Critical Certification Pty. Ltd.
Address: West Gosford, 2250 Australia
Address: West Gosford, 2250 Australia
Address: East Gosford, 2250 Australia
Address used since 16 Nov 2016
Address: West Gosford, 2250 Australia
Stephen Leonard Morgan - Director
Appointment date: 16 Nov 2016
ASIC Name: Critical Certification Pty. Ltd.
Address: Unit 4, Tennyson Sa, 5022 Australia
Address used since 01 Jan 2023
Address: West Gosford, 2250 Australia
Address: Evanston Gardens Sa, 5116 Australia
Address used since 01 Mar 2022
Address: West Gosford, 2250 Australia
Address: Coomera Qld, 4209 Australia
Address used since 02 Oct 2018
Address: West Gosford, 2250 Australia
Address used since 16 Nov 2016
Address: West Gosford, 2250 Australia
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