General information
Icon Clinical Research (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429033271071
New Zealand Business Number
1962029
Company Number
Registered
Company Status
Icon Clinical Research (New Zealand) Limited (issued an NZ business number of 9429033271071) was launched on 04 Jul 2007. 5 addresess are in use by the company: Level 33, 29 Albert Street, Auckland Central, 1010 (type: registered, service). Plaza Level, 41 Shortland Street, Auckland 0100 had been their registered address, until 02 Jun 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Plaza Level, 41 Shortland Street, Auckland 0100, 1010 | Office | 24 May 2022 |
| Plaza Level, 41 Shortland Street, Auckland 0100, 1010 | Registered & physical & service | 02 Jun 2022 |
| Level 33, 29 Albert Street, Auckland Central, 1010 | Registered & service | 02 Aug 2023 |
Contact info
https://www.iconplc.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dinali Samantha Flynn
2-4 Lyon Park Road, North Ryde, NSW 2113
Address used since 01 Jan 1970
Lindfield, NSW 2070
Address used since 29 May 2018 |
Director | 29 May 2018 - current |
| John S. | Director | 11 Sep 2023 - current |
| Anthony E. | Director | 28 Aug 2009 - 11 Sep 2023 |
| Colin S. | Director | 16 Feb 2009 - 12 Jun 2019 |
|
Paula Jean Mumby
33 Kinsellas Drive, Lane Cove North, Nsw, 2066
Address used since 28 Oct 2015
2-4 Lyon Park Road, North Ryde,, Nsw, 2113
Address used since 01 Jan 1970
2-4 Lyon Park Road, North Ryde,, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 28 Oct 2015 - 12 Jun 2019 |
|
Alan Stuart Morgan
Ox16 9aq, Great Britain,
Address used since 28 Aug 2009 |
Director | 28 Aug 2009 - 21 Jul 2010 |
|
Kim Imelda O'connor
Roebuck Road, Clonskeagh, Dublin 14, Ireland,
Address used since 28 Aug 2009 |
Director | 28 Aug 2009 - 01 Sep 2009 |
|
Ciaran Murray
Dublin 4, Ireland,
Address used since 04 Jul 2007 |
Director | 04 Jul 2007 - 28 Aug 2009 |
|
Nicola Amos
Rozelle Nsw 2039, Australia,
Address used since 04 Jul 2007 |
Director | 04 Jul 2007 - 01 Jan 2009 |
Addresses
Principal place of activity
| Plaza Level , 41 Shortland Street , Auckland 0100 , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Plaza Level, 41 Shortland Street, Auckland 0100 | Registered & physical | 24 Jul 2009 - 02 Jun 2022 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, New Zealand | Registered & physical | 04 Jul 2007 - 24 Jul 2009 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Icon Holdings Unlimited Company Other (Other) |
04 Jul 2007 - current |
Location
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|
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|
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|
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|
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|
The A2 Milk Company (export) Limited Level 10 |