Clinic 42 Limited
Type: NZ Limited Company (Ltd)Clinic 42 Limited (issued an NZ business number of 9429036930746) was incorporated on 24 Apr 2001. 2 addresses are currently in use by the company: 321 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland had been their physical address, until 18 Mar 2005. 6000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (33.33% of shares), namely:
Superanimation Limited (an entity) located at Remuera. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 2000 shares); it includes
Selkprop Investments Limited (an entity) - located at 3A/2 Maki Street, Westgate, Auckland. The next group of shareholders, share allocation (2000 shares, 33.33%) belongs to 2 entities, namely:
Patterson, William, located at Epsom, Auckland (an individual),
Romanowska, Joanna, located at Epsom, Auckland (a director). Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 321 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 18 Mar 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Romanowska
Epsom, Auckland, 1023
Address used since 13 Nov 2015 |
Director | 24 Apr 2001 - current |
|
Lynn Theron
Remuera, 1050
Address used since 13 Nov 2015 |
Director | 24 Apr 2001 - current |
|
Ellen Selkon
Wai O Taiki Bay, Auckland, 1072
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Physical & registered | 24 Apr 2001 - 18 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Superanimation Limited Shareholder NZBN: 9429036538379 Entity (NZ Limited Company) |
Remuera |
24 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Selkprop Investments Limited Shareholder NZBN: 9429031627566 Entity (NZ Limited Company) |
3a/2 Maki Street, Westgate Auckland 0614 |
31 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, William Individual |
Epsom Auckland 1023 |
29 Nov 2012 - current |
|
Romanowska, Joanna Director |
Epsom Auckland |
29 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Zakopane Individual |
Epsom Auckland 1023 |
24 Apr 2001 - 29 Nov 2012 |
 |
Epsom Dentists Holdings Limited 325 Manukau Road |
|
K & K Medical Limited 3 Corbett-scott Avenue |
|
Page Investments Limited 5 Corbett-scott Avenue |
|
Sunshine Physiotherapy Centre Limited 313 Manukau Road |
|
Eden Dental Centre Limited 7 Corbett-scott Avenue |
|
Adam Mackenzie Consulting Limited 7 Corbett-scott Avenue |