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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Superanimation Limited Shareholder NZBN: 9429036538379 |
Remuera |
24 Apr 2001 - |
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 |
31 Jul 2012 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Patterson, William |
Epsom Auckland 1023 New Zealand |
29 Nov 2012 - |
Director | Romanowska, Joanna |
Epsom Auckland |
29 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trust, Zakopane |
Epsom Auckland 1023 New Zealand |
24 Apr 2001 - 29 Nov 2012 |
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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