General information

Kluger-brow Medical Limited

Type: NZ Limited Company (Ltd)
9429036973071
New Zealand Business Number
1122818
Company Number
Registered
Company Status

Kluger-Brow Medical Limited (issued an NZ business identifier of 9429036973071) was registered on 19 Mar 2001. 6 addresess are in use by the company: 15 Glen Road, Stanley Point, Auckland, 0624 (type: registered, physical). 15 Glen Road, Devonport, Auckland had been their physical address, up until 20 Aug 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 480 shares (48 per cent of shares), namely:
Kluger, Michal Theodore (an individual) located at Stanley Point, Auckland postcode 0624,
Brow, Fiona Jane (an individual) located at Stanley Point, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Brow, Fiona Jane (an individual) - located at Stanley Point, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Kluger, Michal Theodore, located at Stanley Point, Auckland (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
15 Glen Road, Stanley Point, Auckland, 0624 Postal & office & delivery & invoice 12 Aug 2019
15 Glen Road, Stanley Point, Auckland, 0624 Registered & physical & service 20 Aug 2019
Contact info
64 09 4452291
Phone (Phone)
kluger@xtra.co.nz
Email
Directors
Name and Address Role Period
Fiona Jane Brow
Stanley Point, Auckland, 0624
Address used since 14 Aug 2017
Devonport, Auckland, 0624
Address used since 13 Aug 2015
Director 19 Mar 2001 - current
Michal Theodore Kluger
Stanley Point, Auckland, 0624
Address used since 14 Aug 2017
Devonport, Auckland, 0624
Address used since 13 Aug 2015
Director 19 Mar 2001 - current
Addresses
Principal place of activity
15 Glen Road , Stanley Point , Auckland , 0624
Previous address Type Period
15 Glen Road, Devonport, Auckland Physical & registered 19 Mar 2001 - 20 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Kluger, Michal Theodore
Individual
Stanley Point
Auckland
0624
19 Mar 2001 - current
Brow, Fiona Jane
Individual
Stanley Point
Auckland
0624
19 Mar 2001 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Brow, Fiona Jane
Individual
Stanley Point
Auckland
0624
19 Mar 2001 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Kluger, Michal Theodore
Individual
Stanley Point
Auckland
0624
19 Mar 2001 - current
Location
Companies nearby