General information

Clinical & Regulatory Services Limited

Type: NZ Limited Company (Ltd)
9429038355165
New Zealand Business Number
801784
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Clinical & Regulatory Services Limited (issued a business number of 9429038355165) was incorporated on 18 Mar 1996. 10 addresess are currently in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 16 Elliott Street, Papakura, Auckland had been their registered address, up until 15 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Smyth, Georgina (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Smyth, David Barry (a director) - located at Havelock North, Havelock North. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued to Clinical & Regulatory Services Limited. The Businesscheck data was updated on 04 May 2025.

Current address Type Used since
16 Elliott Street, Papakura, Auckland, 2244 Postal & office & delivery 02 Apr 2019
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2340 Registered & physical & service 15 Apr 2021
1 Wesley Street, Pukekohe, Pukekohe, 2120 Postal & delivery 11 Apr 2023
Campbell Tyson Chartered Accountants, 1 Wesley Street, Pukekohe, 2340 Office 11 Apr 2023
Contact info
64 06 8750979
Phone (Phone)
marg@carsl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.carsl.co.nz
Website
Directors
Name and Address Role Period
David Barry Smyth
Havelock North, Havelock North, 4130
Address used since 02 Dec 2024
Director 02 Dec 2024 - current
Brian Jordan Day
Haumoana, 4180
Address used since 02 Apr 2019
R D 2, Pukekohe, Auckland, 2677
Address used since 04 Apr 2016
Taradale, Napier, 4112
Address used since 04 Apr 2018
Director 18 Mar 1996 - 02 Dec 2024
Addresses
Other active addresses
Type Used since
Campbell Tyson Chartered Accountants, 1 Wesley Street, Pukekohe, 2340 Office 11 Apr 2023
308 Queen Street East, Hastings, 4122 Registered & service 07 Feb 2025
Principal place of activity
16 Elliott Street , Papakura , Auckland , 2244
Previous address Type Period
16 Elliott Street, Papakura, Auckland Registered 12 Apr 2000 - 15 Apr 2021
C/- Skipper & Lay, 16 Elliott Street, Papakura, Auckland Registered 11 Apr 2000 - 12 Apr 2000
16 Elliott Street, Papakura, Auckland Physical 18 Mar 1996 - 15 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Smyth, Georgina
Individual
Havelock North
Havelock North
4130
08 Apr 2025 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Smyth, David Barry
Director
Havelock North
Havelock North
4130
03 Dec 2024 - current

Historic shareholders

Shareholder Name Address Period
Day, Margaret Jane
Individual
Haumoana
4180
29 Apr 2004 - 03 Dec 2024
Day, Margaret Jane
Individual
Haumoana
4180
29 Apr 2004 - 03 Dec 2024
Day, Brian Jordan
Individual
Haumoana
4180
18 Mar 1996 - 03 Dec 2024
Day, Brian Jordan
Individual
Haumoana
4180
18 Mar 1996 - 03 Dec 2024
Day, Brian Jordan
Individual
Rd 2
Pukekohe
18 Mar 1996 - 03 Dec 2024
Day, Brian Jordan
Individual
Haumoana
4180
18 Mar 1996 - 03 Dec 2024
Day, Brian Jordan
Individual
Haumoana
4180
18 Mar 1996 - 03 Dec 2024
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
Papakura
19 Feb 2009 - 01 Jan 2018
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
Papakura
19 Feb 2009 - 01 Jan 2018
Lay, Gregory Mark
Individual
Remuera
18 Mar 1996 - 19 Feb 2009
Location
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