General information

Cleland Medical Services Limited

Type: NZ Limited Company (Ltd)
9429035119746
New Zealand Business Number
1568770
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Cleland Medical Services Limited (issued an NZBN of 9429035119746) was registered on 26 Oct 2004. 2 addresses are in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their physical address, up to 15 Oct 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98% of shares), namely:
Smith, Janine Laurel (an individual) located at Epsom, Auckland,
Rowden, Paul Anthony (an individual) located at Epsom, Auckland,
Cleland, Andra Kay (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Rowden, Paul Anthony (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Cleland, Andra Kay, located at Epsom, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued to Cleland Medical Services Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
75 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 15 Oct 2019
Contact info
andracleland@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andra Kay Cleland
Epsom, Auckland, 1023
Address used since 26 Oct 2004
Director 26 Oct 2004 - current
Paul Anthony Rowden
Epsom, Auckland, 1023
Address used since 26 Oct 2004
Director 26 Oct 2004 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 Physical & registered 20 Mar 2018 - 15 Oct 2019
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Registered & physical 02 Nov 2011 - 20 Mar 2018
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 13 Apr 2006 - 02 Nov 2011
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 26 Oct 2004 - 13 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Smith, Janine Laurel
Individual
Epsom
Auckland
20 Oct 2005 - current
Rowden, Paul Anthony
Individual
Epsom
Auckland
26 Oct 2004 - current
Cleland, Andra Kay
Individual
Epsom
Auckland
26 Oct 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Rowden, Paul Anthony
Individual
Epsom
Auckland
26 Oct 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cleland, Andra Kay
Individual
Epsom
Auckland
26 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
11 Nov 2004 - 11 Nov 2004
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
11 Nov 2004 - 11 Nov 2004
Location
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