Core Clinic Limited was launched on 19 Oct 2015 and issued a number of 9429042015024. This registered LTD company has been run by 3 directors: Kylie Anne Staples - an active director whose contract began on 19 Oct 2015,
Russell James Mccaw - an active director whose contract began on 16 Jul 2018,
Kiseon Hong - an inactive director whose contract began on 19 Oct 2015 and was terminated on 16 Jul 2018.
According to BizDb's database (updated on 26 Apr 2024), the company uses 1 address: Unit 2 287 Othea Valley Rd, Albany, Auckland, 0632 (types include: postal, office).
Up to 17 Aug 2016, Core Clinic Limited had been using 20 Huron Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Staples, Kylie and Andrew (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Mccaw, Russell and Janet - located at Torbay, Auckland.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Bailey, Nicole and Ross, located at Totara Vale, Auckland (an individual). Core Clinic Limited is classified as "Medical service, specialist nec" (ANZSIC Q851230).
Principal place of activity
Unit 2 287 Othea Valley Rd, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 20 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Oct 2015 to 17 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Staples, Kylie And Andrew |
Northcote Auckland 0627 New Zealand |
29 Jan 2021 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Mccaw, Russell And Janet |
Torbay Auckland 0630 New Zealand |
03 Jun 2020 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bailey, Nicole And Ross |
Totara Vale Auckland 0629 New Zealand |
03 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dosanjh, Varinder |
Torbay Auckland 0630 New Zealand |
15 Jul 2019 - 03 Jun 2020 |
Individual | Staples, Kyle Anne |
Northcote Auckland 0627 New Zealand |
15 Jul 2019 - 29 Jan 2021 |
Individual | Mccaw, Russell James |
Torbay Auckland 0630 New Zealand |
16 Jul 2018 - 03 Jun 2020 |
Individual | Hong, Kiseon |
Browns Bay Auckland 0630 New Zealand |
19 Oct 2015 - 15 Jul 2019 |
Individual | Hong, Kiseon |
Browns Bay Auckland 0630 New Zealand |
19 Oct 2015 - 15 Jul 2019 |
Individual | Mccaw, Kylie |
Northcote Auckland 0627 New Zealand |
19 Oct 2015 - 15 Jul 2019 |
Kylie Anne Staples - Director
Appointment date: 19 Oct 2015
Address: Albany, Auckland, 0793 New Zealand
Address used since 25 Jul 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Aug 2016
Russell James Mccaw - Director
Appointment date: 16 Jul 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Jul 2018
Kiseon Hong - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 16 Jul 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Oct 2015
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