General information
The Clinician Limited
Type: NZ Limited Company (Ltd)9429041732960
New Zealand Business Number
5692079
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
The Clinician Limited (issued an NZBN of 9429041732960) was started on 15 May 2015. 2 addresses are currently in use by the company: 84 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical). The Clinician Limited used other names, namely: Theclinician Limited from 30 Apr 2015 to 20 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The Clinician Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1010. "Software development service nec" (business classification M700050) is the category the ABS issued The Clinician Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical & service | 15 May 2015 |
Contact info
64 9 3910034
Phone (Phone)
info@theclinician.com
Email
www.theclinician.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ron Tenenbaum
Orakei, Auckland, 1071
Address used since 27 Mar 2020
Orakei, Auckland, 1071
Address used since 15 May 2015
Takapuna, Auckland, 0622
Address used since 24 Sep 2019 |
Director | 15 May 2015 - current |
|
Tamaryn Venus Hankinson
Waikato, 3495
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
Addresses
Principal place of activity
| 84 Newton Road , Eden Terrace , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Clinician Holdings Limited Shareholder NZBN: 9429046837370 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
04 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tenenbaum, Ron Director |
Orakei Auckland 1071 |
15 May 2015 - 04 Sep 2018 |
Ultimate Holding Company
| Effective Date | 17 Sep 2018 |
| Name | The Clinician Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6882034 |
| Country of origin | NZ |
| Address |
84 Newton Road Eden Terrace Auckland 1010 |
Location
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