Bpac Clinical Solutions Management Limited
Type: NZ Limited Company (Ltd)Bpac Clinical Solutions Management Limited (issued a New Zealand Business Number of 9429041554005) was launched on 09 Jan 2015. 4 addresses are in use by the company: 5 Melville Street, Dunedin Central, Dunedin, 9016 (type: office, delivery). 10 The Octagon, Dunedin Central, Dunedin had been their registered address, up to 15 Oct 2021. Bpac Clinical Solutions Management Limited used other names, namely: Lp Management No 4 Limited from 23 Dec 2014 to 23 Oct 2015. 6 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6 shares (100% of shares), namely:
South Link Education Trust Board (an other) located at 10 George Street, Dunedin postcode 9016. "Health service nec" (business classification Q859940) is the category the ABS issued to Bpac Clinical Solutions Management Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Melville Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 15 Oct 2021 |
| 5 Melville Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 17 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Anthony Andrews
Rd 1, Dunedin, 9076
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Murray William Tilyard
Wyllies Crossing, Dunedin, 9092
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 06 Dec 2022 |
|
Gordon Dean Millar-coote
Dunedin Central, Dunedin, 9016
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 03 Jul 2020 |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 01 Jul 2020 |
|
Peter Anthony Waters
Wanaka, Wanaka, 9305
Address used since 07 Nov 2017
Wanaka, 9305
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 01 Jul 2020 |
|
Michael Daish
Rd 1, Queenstown, 9371
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 29 Mar 2017 |
|
David Gywn Lewis
Herne Bay, Auckland, 1011
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 29 Mar 2017 |
|
Kaye Elizabeth Baldwin
Wakari, Dunedin, 9010
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 17 Feb 2016 |
| 5 Melville Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 10 The Octagon, Dunedin Central, Dunedin, 9016 | Registered & physical | 09 Jan 2015 - 15 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Link Education Trust Board Other (Other) |
10 George Street Dunedin 9016 |
06 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Best Practice Advocacy Centre Incorporated Company Number: Society No.872416 Other |
Dunedin 9016 |
09 Jan 2015 - 20 Dec 2018 |
|
South Link Health Incorporated Company Number: Society No.620498 Other |
10 The Octagon Dunedin 9016 |
09 Jan 2015 - 20 Dec 2018 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | South Link Education Trust Board |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
Floor 9 Burns House, 10 George Street Dunedin Central Dunedin 9016 |
 |
Bruhns Trustee 2012 Limited 10 The Octagon |
|
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