General information
Childrens Allergy Services Limited
Type: NZ Limited Company (Ltd)9429037086558
New Zealand Business Number
1099985
Company Number
Registered
Company Status
Childrens Allergy Services Limited (NZBN 9429037086558) was registered on 06 Nov 2000. 4 addresses are in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sinclair, Jan Patricia (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Apr 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 23 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Patricia Sinclair
Grey Lynn, Auckland, 1021
Address used since 04 Sep 2023
Saint Heliers, Auckland, 1071
Address used since 17 May 2010 |
Director | 06 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 28 Jun 2007 - 17 Apr 2019 |
| 7 Rata Street, New Lynn, Auckland | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 7 Rata Street, New Lynn, Auckland | Registered | 12 Mar 2001 - 28 Jun 2007 |
| 3047 Great North Road, New Lynn, Auckland | Physical | 12 Mar 2001 - 28 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Jan Patricia Individual |
Grey Lynn Auckland 1021 |
06 Nov 2000 - current |
Location
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