Shortcuts

Cipna Limited

Type: NZ Limited Company (Ltd)
9429038031519
NZBN
868666
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 29 Apr 2015

Cipna Limited, a registered company, was registered on 07 Aug 1997. 9429038031519 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Carole Maurice Hoelen - an active director whose contract began on 07 Aug 1997,
Melissa Clark - an active director whose contract began on 25 Nov 2016,
Peter James Hugh Chamberlain - an inactive director whose contract began on 07 Aug 1997 and was terminated on 25 Nov 2016,
Rodney Arthur Mcdermott - an inactive director whose contract began on 07 Aug 1997 and was terminated on 25 Nov 2016.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Cipna Limited had been using C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland as their registered address up until 29 Apr 2015.
All company shares (3 shares exactly) are owned by a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand

Registered & physical address used from 29 May 1998 to 29 Apr 2015

Address: Carley & Co, 6th Floor, Windsor Tower, 6 Parliament St, Auckland

Registered & physical address used from 29 May 1998 to 29 May 1998

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Individual Steele, Andrew James Mount Roskill
Auckland
1041
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdermott, Rodney Arthur Waiatarua
Auckland
0612
New Zealand
Individual Chamberiain, Peter James Hugh Remuera
Auckland
Directors

Carole Maurice Hoelen - Director

Appointment date: 07 Aug 1997

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Mar 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2018


Melissa Clark - Director

Appointment date: 25 Nov 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Nov 2016


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 07 Aug 1997

Termination date: 25 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 1997


Rodney Arthur Mcdermott - Director (Inactive)

Appointment date: 07 Aug 1997

Termination date: 25 Nov 2016

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 30 Sep 2016

Nearby companies