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Clarivate Analytics (new Zealand) Holdings Limited

Type: NZ Limited Company (Ltd)
9429046157003
NZBN
6292727
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 4 Smith & Caughey Bldg
253 Queen St, Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2017

Clarivate Analytics (New Zealand) Holdings Limited, a registered company, was incorporated on 26 May 2017. 9429046157003 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been supervised by 4 directors: Andrew Morgan O'brien - an active director whose contract started on 31 Mar 2021,
Cameron David Mitchell - an inactive director whose contract started on 31 Jan 2020 and was terminated on 31 Mar 2021,
Charles Hui Ping Law - an inactive director whose contract started on 02 Jun 2017 and was terminated on 26 Feb 2021,
Jeroen Bernard Jan Prinsen - an inactive director whose contract started on 26 May 2017 and was terminated on 07 Feb 2020.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4 Smith & Caughey Bldg, 253 Queen St, Auckland Central, Auckland, 1010 (category: registered, physical).
Clarivate Analytics (New Zealand) Holdings Limited had been using Level 24, 195 Lambton Quay, Wellington as their registered address until 03 Aug 2017.

Addresses

Previous addresses

Address: Level 24, 195 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 07 Jun 2017 to 03 Aug 2017

Address: Level 25, 195 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 26 May 2017 to 07 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Other (Other) Camelot Uk Bidco Limited

Ultimate Holding Company

02 Aug 2020
Effective Date
Clarivate Plc
Name
Company
Type
128050
Ultimate Holding Company Number
JE
Country of origin
4th Floor, St Pauls Gate
22-24 New Street
St Helier JE1 4TR
Jersey
Address
Directors

Andrew Morgan O'brien - Director

Appointment date: 31 Mar 2021

ASIC Name: Clarivate Analytics (australia) Pty Limited

Address: 146 Arthur Street, North Sydney, 2060 Australia

Address: Surrey Hills, Vic, 3127 Australia

Address used since 31 Mar 2021


Cameron David Mitchell - Director (Inactive)

Appointment date: 31 Jan 2020

Termination date: 31 Mar 2021

ASIC Name: Clarivate Analytics (australia) Pty Limited

Address: Samford Valley, Qld, 4520 Australia

Address used since 02 Jul 2020

Address: Samford Village Qld, 4520 Australia

Address used since 31 Jan 2020

Address: 146 Arthur Street, North Sydney Nsw, 2060 Australia


Charles Hui Ping Law - Director (Inactive)

Appointment date: 02 Jun 2017

Termination date: 26 Feb 2021

Address: Singapore, 536468 Singapore

Address used since 02 Jun 2017


Jeroen Bernard Jan Prinsen - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 07 Feb 2020

ASIC Name: Clarivate Analytics (australia) Pty Limited

Address: Sydney, New South Wales, 2060 Australia

Address: Merewether, New South Wales, 2291 Australia

Address used since 26 May 2017

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