Bpac Clinical Solutions Management Limited, a registered company, was registered on 09 Jan 2015. 9429041554005 is the NZ business identifier it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. The company has been managed by 8 directors: Karl Anthony Andrews - an active director whose contract began on 06 Dec 2022,
Murray William Tilyard - an inactive director whose contract began on 09 Jan 2015 and was terminated on 06 Dec 2022,
Gordon Dean Millar-Coote - an inactive director whose contract began on 17 Feb 2016 and was terminated on 03 Jul 2020,
Stuart James Mclauchlan - an inactive director whose contract began on 17 Feb 2016 and was terminated on 01 Jul 2020,
Peter Anthony Waters - an inactive director whose contract began on 17 Feb 2016 and was terminated on 01 Jul 2020.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Melville Street, Dunedin Central, Dunedin, 9016 (type: office, delivery).
Bpac Clinical Solutions Management Limited had been using 10 The Octagon, Dunedin Central, Dunedin as their registered address up until 15 Oct 2021.
Other names for this company, as we found at BizDb, included: from 23 Dec 2014 to 23 Oct 2015 they were named Lp Management No 4 Limited.
A single entity controls all company shares (exactly 6 shares) - South Link Education Trust Board - located at 9016, 10 George Street, Dunedin.
Principal place of activity
5 Melville Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous address
Address #1: 10 The Octagon, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Jan 2015 to 15 Oct 2021
Basic Financial info
Total number of Shares: 6
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Other (Other) | South Link Education Trust Board |
10 George Street Dunedin 9016 New Zealand |
06 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Best Practice Advocacy Centre Incorporated Company Number: Society No.872416 |
Dunedin 9016 New Zealand |
09 Jan 2015 - 20 Dec 2018 |
| Other | South Link Health Incorporated Company Number: Society No.620498 |
10 The Octagon Dunedin 9016 New Zealand |
09 Jan 2015 - 20 Dec 2018 |
Ultimate Holding Company
Karl Anthony Andrews - Director
Appointment date: 06 Dec 2022
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 06 Dec 2022
Murray William Tilyard - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 06 Dec 2022
Address: Wyllies Crossing, Dunedin, 9092 New Zealand
Address used since 09 Jan 2015
Gordon Dean Millar-coote - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 03 Jul 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 17 Feb 2016
Stuart James Mclauchlan - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 01 Jul 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 17 Feb 2016
Peter Anthony Waters - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 01 Jul 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Nov 2017
Address: Wanaka, 9305 New Zealand
Address used since 17 Feb 2016
Michael Daish - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 29 Mar 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Feb 2016
David Gywn Lewis - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 29 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Feb 2016
Kaye Elizabeth Baldwin - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 17 Feb 2016
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 09 Jan 2015
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