General information

Beausoleil Clinical And Consulting Limited

Type: NZ Limited Company (Ltd)
9429030018785
New Zealand Business Number
4715319
Company Number
Registered
Company Status
Q851270 - Psychiatrist
Industry classification codes with description

Beausoleil Clinical and Consulting Limited (issued an NZ business number of 9429030018785) was incorporated on 16 Oct 2013. 2 addresses are currently in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 28 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Gibson, Tracey Maree Collings (an individual) located at Rd 2, Lake Hawea postcode 9382,
Collings, Catherine Diane (a director) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Collings, Catherine Diane (a director) - located at Island Bay, Wellington. "Psychiatrist" (business classification Q851270) is the category the Australian Bureau of Statistics issued to Beausoleil Clinical and Consulting Limited. Our database was updated on 11 Mar 2024.

Current address Type Used since
15 Fort Place, Rd 2, Lake Hawea, 9382 Registered & physical & service 28 Oct 2022
Directors
Name and Address Role Period
Catherine Diane Collings
Island Bay, Wellington, 6023
Address used since 16 Oct 2013
Director 16 Oct 2013 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 26 Aug 2020 - 28 Oct 2022
13 Mclean Street, Tauranga, 3110 Physical & registered 16 Oct 2013 - 26 Aug 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gibson, Tracey Maree Collings
Individual
Rd 2
Lake Hawea
9382
28 Oct 2022 - current
Collings, Catherine Diane
Director
Island Bay
Wellington
6023
16 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collings, Catherine Diane
Director
Island Bay
Wellington
6023
16 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Yrw Trustees 2013 Limited
Shareholder NZBN: 9429030363298
Company Number: 4257318
Entity
Tauranga
3110
16 Oct 2013 - 28 Oct 2022
Location
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