Clearwater Medical Services Limited was registered on 21 Mar 1994 and issued a New Zealand Business Number of 9429038729263. This registered LTD company has been run by 2 directors: Garry Maurice Clearwater - an active director whose contract began on 21 Mar 1994,
Helen Mary Clearwater - an active director whose contract began on 21 Mar 1994.
As stated in BizDb's data (updated on 21 Mar 2024), the company registered 1 address: 19 William Gilbert Drive, Mangawhai, Mangawhai, 0505 (types include: delivery, postal).
Up to 03 Nov 2021, Clearwater Medical Services Limited had been using 2 Parsons Road, Meadowbank, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Clearwater, Garry Maurice (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Clearwater, Helen Mary - located at Takapuna, Auckland. Clearwater Medical Services Limited has been categorised as "Specialist medical practitioner nec" (ANZSIC Q851280).
Principal place of activity
45 Dominion Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 2 Parsons Road, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 14 Mar 2014 to 03 Nov 2021
Address #2: Shore Chartered Accountants, 40-42 Constellation Dr, Mairangi Bay, Auckland 0632 New Zealand
Physical address used from 07 Apr 2009 to 14 Mar 2014
Address #3: 2 Parsons Rd, Meadowbank, Auckland 1072 New Zealand
Registered address used from 29 Feb 2008 to 14 Mar 2014
Address #4: 2 Parsons Rd Meadowbank, Meadowbank, Auckland 1005
Registered address used from 01 May 2006 to 29 Feb 2008
Address #5: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered address used from 01 Jul 2003 to 01 May 2006
Address #6: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Physical address used from 01 Jul 2003 to 07 Apr 2009
Address #7: 2 Parsons Avenue, Meadowbank
Registered address used from 09 Apr 1997 to 01 Jul 2003
Address #8: C/- Herbert & Associates, 221 Shakespeare Road, Takapuna
Physical address used from 09 Apr 1997 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Clearwater, Garry Maurice |
Takapuna Auckland 0622 New Zealand |
21 Mar 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Clearwater, Helen Mary |
Takapuna Auckland 0622 New Zealand |
21 Mar 1994 - |
Garry Maurice Clearwater - Director
Appointment date: 21 Mar 1994
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2011
Helen Mary Clearwater - Director
Appointment date: 21 Mar 1994
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Feb 2010
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