Childrensonlineclinic Limited was incorporated on 21 Dec 2016 and issued an NZBN of 9429045854590. The registered LTD company has been run by 2 directors: Stephanie Elgin Winkler - an active director whose contract began on 01 Jun 2021,
Robert Winkler - an inactive director whose contract began on 21 Dec 2016 and was terminated on 01 Jun 2021.
According to our information (last updated on 30 Mar 2024), this company registered 1 address: 16 Imran Terrace, Khandallah, Wellington, 6035 (types include: postal, office).
Up to 06 Mar 2020, Childrensonlineclinic Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Winkler, Robert (an individual) located at Khandallah, Wellington postcode 6035,
Robert Winkler (a director) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Winkler, Stephanie Elgin - located at Khandallah, Wellington. Childrensonlineclinic Limited has been categorised as "Specialist medical practitioner nec" (business classification Q851280).
Principal place of activity
16 Imran Terrace, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 31 Oct 2018 to 06 Mar 2020
Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 21 Dec 2016 to 31 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Winkler, Robert |
Khandallah Wellington 6035 New Zealand |
21 Dec 2016 - |
Director | Robert Winkler |
Khandallah Wellington 6035 New Zealand |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Winkler, Stephanie Elgin |
Khandallah Wellington 6035 New Zealand |
21 Dec 2016 - |
Stephanie Elgin Winkler - Director
Appointment date: 01 Jun 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2021
Robert Winkler - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 01 Jun 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Dec 2016
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