Clinical Knowledge Solutions Limited
Type: NZ Limited Company (Ltd)Clinical Knowledge Solutions Limited (issued an NZBN of 9429035520009) was launched on 04 Mar 2004. 3 addresses are currently in use by the company: 2 Brookland Place, Remuera, Auckland, 1050 (type: physical, registered). 33 Eveline Street, Mangawhai Heads, Mangawhai had been their registered address, up to 11 Jul 2019. 300 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.33% of shares), namely:
Henderson, John Conroy (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50.33% of all shares (151 shares); it includes
Greenhaye Investments Limited (an entity) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (49 shares, 16.33%) belongs to 1 entity, namely:
Harsh and Emme Bhoopatkar Trustee Limited, located at Sandringham, Auckland (an entity). "Health service nec" (ANZSIC Q859940) is the classification the ABS issued to Clinical Knowledge Solutions Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Eveline Street, Mangawhai Heads, Mangawhai, 0505 | Other (Address For Share Register) | 23 Jul 2018 |
| 2 Brookland Place, Remuera, Auckland, 1050 | Physical & registered & service | 11 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Conroy Henderson
Mangawhai Heads, Mangawhai, 0505
Address used since 23 Jul 2018
Remuera, Auckland, 1050
Address used since 25 Jun 2009 |
Director | 04 Mar 2004 - current |
|
Mathew Jason Glasgow
Chatswood, Auckland, 0626
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - current |
| 2 Brookland Place , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 33 Eveline Street, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 31 Jul 2018 - 11 Jul 2019 |
| 19a Westbourne Road, Remuera, Auckland, 1050 | Physical & registered | 03 Jul 2009 - 31 Jul 2018 |
| 39 Upland Road, Remuera, Auckland | Physical & registered | 04 Mar 2004 - 03 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Conroy Individual |
Remuera Auckland 1050 |
14 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenhaye Investments Limited Shareholder NZBN: 9429035516712 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harsh And Emme Bhoopatkar Trustee Limited Shareholder NZBN: 9429035449553 Entity (NZ Limited Company) |
Sandringham Auckland 1025 |
29 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Mathew Jason Individual |
Chatswood Auckland |
29 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrower, James Edward Individual |
Unsworth Heights Auckland |
29 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Margaret Lindsay Individual |
Remuera Auckland 1050 |
14 May 2007 - current |
Ultimate Holding Company
| Effective Date | 01 Jul 2019 |
| Name | Greenhaye Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1487096 |
| Country of origin | NZ |
| Address |
33 Eveline Street Mangawhai Heads Mangawhai 0505 |
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