General information
Clinical Network Services Limited
Type: NZ Limited Company (Ltd)9429030593374
New Zealand Business Number
3914598
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description
Clinical Network Services Limited (issued an NZ business identifier of 9429030593374) was started on 12 Jul 2012. 2 addresses are currently in use by the company: Level 6, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 (type: registered, service). Floor 6, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 19 Mar 2024. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Australasian Contract Research Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Medical science research activities" (ANZSIC M691030) is the classification the ABS issued to Clinical Network Services Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 6, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical | 18 Apr 2019 |
| Level 6, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 | Registered & service | 19 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Moller
Vaucluse, Nsw, 2030
Address used since 01 Jan 2024
Paddington, Nsw, 2021
Address used since 05 Mar 2021
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Veronica Therese Holloway
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Nsw, 2022
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Bradley Bartlett Campbell
Riverview, Nsw, 2066
Address used since 31 Oct 2018
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 31 Oct 2018 - 31 Mar 2022 |
|
Russell Neal
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Oxenford, Queensland, 4210
Address used since 13 Jul 2012
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 13 Jul 2012 - 01 Sep 2020 |
|
Anthony John Webber
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Yeronga, Queensland, 4104
Address used since 17 Jun 2015
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 12 Jul 2012 - 31 Oct 2018 |
|
Gabrielle Jean Mckee
Seven Hills, Queensland, 4170
Address used since 23 Mar 2016
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 13 Jul 2012 - 31 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 6, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & service | 18 Apr 2019 - 19 Mar 2024 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 12 Jul 2012 - 18 Apr 2019 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
June
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Contract Research Pty Ltd Other (Other) |
Sydney Nsw 2000 |
17 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clinical Network Services (cns) Pty Limited Other |
12 Jul 2012 - 17 Sep 2012 | |
|
Null - Clinical Network Services (cns) Pty Limited Other |
12 Jul 2012 - 17 Sep 2012 |
Ultimate Holding Company
| Effective Date | 14 Mar 2021 |
| Name | Tpg Asia Vi Sf Pte Ltd |
| Type | Propriety Limited Company |
| Ultimate Holding Company Number | 73588057 |
| Country of origin | SG |
| Address |
Level 19, 144 Edward Street Brisbane Queensland 4000 |
Location
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