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Clinic 42 Limited

Type: NZ Limited Company (Ltd)
9429036930746
NZBN
1133191
Company Number
Registered
Company Status
Current address
321 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Mar 2005

Clinic 42 Limited, a registered company, was incorporated on 24 Apr 2001. 9429036930746 is the NZ business number it was issued. The company has been managed by 3 directors: Joanna Romanowska - an active director whose contract began on 24 Apr 2001,
Lynn Theron - an active director whose contract began on 24 Apr 2001,
Ellen Selkon - an active director whose contract began on 27 Jul 2012.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 321 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Clinic 42 Limited had been using C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland as their physical address up until 18 Mar 2005.
A total of 6000 shares are issued to 4 shareholders (3 groups). The first group consists of 2000 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (33.33%). Finally we have the next share allocation (2000 shares 33.33%) made up of 2 entities.

Addresses

Previous address

Address: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Physical & registered address used from 24 Apr 2001 to 18 Mar 2005

Contact info
clinic42.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Superanimation Limited
Shareholder NZBN: 9429036538379
Remuera
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Selkprop Investments Limited
Shareholder NZBN: 9429031627566
3a/2 Maki Street, Westgate
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Patterson, William Epsom
Auckland
1023
New Zealand
Director Romanowska, Joanna Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trust, Zakopane Epsom
Auckland
1023
New Zealand
Directors

Joanna Romanowska - Director

Appointment date: 24 Apr 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Nov 2015


Lynn Theron - Director

Appointment date: 24 Apr 2001

Address: Remuera, 1050 New Zealand

Address used since 13 Nov 2015


Ellen Selkon - Director

Appointment date: 27 Jul 2012

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 27 Jul 2012

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