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Clearwater Medical Services Limited

Type: NZ Limited Company (Ltd)
9429038729263
NZBN
620423
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
45 Dominion Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 03 Nov 2021
45 Dominion Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 03 Mar 2022
19 William Gilbert Drive
Mangawhai
Mangawhai 0505
New Zealand
Delivery address used since 05 Mar 2023

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).

Addresses

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

Contact info
64 9 5214062
Phone
cms@clearwater.org.nz
03 Mar 2022 Business
g.clearwater@gmail.com
03 Mar 2022 supplementary
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Clearwater, Garry Maurice Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clearwater, Helen Mary Takapuna
Auckland
0622
New Zealand
Directors

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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