Travel Clinic-products NZ Limited
Type: NZ Limited Company (Ltd)Travel Clinic-Products Nz Limited (issued an NZ business identifier of 9429030986978) was started on 17 Aug 2011. 5 addresess are in use by the company: Po Box 65202, Mairangi Bay, Auckland, 0754 (type: postal, office). 119 Apollo Drive, Rosedale, Auckland had been their registered address, up until 21 May 2014. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Hoosen, Sher Banoo (a director) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Hoosen, Anwar (a director) - located at Albany, Auckland. "Medical service, specialist nec" (ANZSIC Q851230) is the category the ABS issued Travel Clinic-Products Nz Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/101 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 21 May 2014 |
| Po Box 65202, Mairangi Bay, Auckland, 0754 | Postal | 23 Aug 2019 |
| Unit 8, 101 Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery | 23 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anwar Hoosen
Albany, Auckland, 0632
Address used since 13 May 2014
Albany, Auckland, 0632
Address used since 08 Oct 2017 |
Director | 17 Aug 2011 - current |
|
Sher Banoo Hoosen
Campbells Bay, Auckland, 0630
Address used since 01 Jan 1970
Rosedale, Auckland, 0632
Address used since 23 Aug 2019 |
Director | 17 Aug 2011 - current |
|
Rainer Karl Plank
Castor Bay, Auckland, 0620
Address used since 26 Oct 2016 |
Director | 01 Feb 2012 - 23 Aug 2019 |
| Unit 8, 101 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 119 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 07 Sep 2011 - 21 May 2014 |
| 17 Kahikatea Close, Campbells Bay, Auckland, 0630 | Registered & physical | 17 Aug 2011 - 07 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoosen, Sher Banoo Director |
Rosedale Auckland 0632 |
17 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoosen, Anwar Director |
Albany Auckland 0632 |
17 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A & S.b Hoosen, R.k.plank Other |
Rosedale Auckland 0632 |
17 Aug 2011 - 23 Aug 2019 |
 |
Selwyn Black Electrical Limited Unit 15, 101 Apollo Drive |
|
Eventide Limited Unit 15, 101 Apollo Drive |
|
Ziplines New Zealand Limited Unit 15, 101 Apollo Drive |
|
Ayone Computers Limited Unit N 101 Apollo Drive |
|
Em-nz Limited Unit 15, 101 Apollo Drive |
|
Russell And Robyn Evans Trustee Limited Unit 15, 101 Apollo Drive |
|
The Holistic Pharmacist (2017) Limited 17c Corinthian Drive |
|
Core Clinic Limited 2/287 Othea Valley Rd |
|
Harbour Cancer Centre Limited 232 Wairau Road |
|
Bv Medical Services Limited 101 Wairau Road |
|
Milford Cardiology Limited 47 Milford Road |
|
Milford Eye Clinic Limited 179-181 Shakespeare Road |