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Childrensonlineclinic Limited

Type: NZ Limited Company (Ltd)
9429045854590
NZBN
6181488
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
16 Imran Terrace
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 06 Mar 2020
16 Imran Terrace
Khandallah
Wellington 6035
New Zealand
Postal & office & delivery address used since 19 Mar 2020

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).

Addresses

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

Contact info
64 021 976596
19 Mar 2020 Phone
Rorobertotahiti@yahoo.de
19 Mar 2020 Email
lcurrie@kippenberger.co.nz
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
https://childrensonlineclinic.com
19 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Winkler, Robert Khandallah
Wellington
6035
New Zealand
Director Robert Winkler Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Winkler, Stephanie Elgin Khandallah
Wellington
6035
New Zealand
Directors

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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