General information
Clinical Assessments Limited
Type: NZ Limited Company (Ltd)9429037092214
New Zealand Business Number
1097352
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Clinical Assessments Limited (issued a business number of 9429037092214) was started on 26 Oct 2000. 5 addresess are in use by the company: Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (type: physical, registered). Level Two, 110 Stanley Street, Grafton, Auckland had been their physical address, up to 16 Dec 2020. 21150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 14100 shares (66.67 per cent of shares), namely:
Procare Network Limited (an entity) located at 12-16 Nicholls Lane, Parnell, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 7050 shares); it includes
East Health Services Limited (an entity) - located at East Tamaki, Auckland. "Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued Clinical Assessments Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 | Postal & office & delivery | 27 Nov 2020 |
| Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 | Physical & registered & service | 16 Dec 2020 |
Contact info
64 9 3746949
Phone (Phone)
marijam@procare.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Hamilton Betteridge
Mellons Bay, Auckland, 2014
Address used since 01 May 2015 |
Director | 28 Apr 2005 - current |
|
Paul David Roseman
Dannemora, Auckland, 2016
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - current |
|
Allan Moffitt
Auckland, 2012
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Neil James Herrick Hefford
Oneroa, Waiheke Island, 1081
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 01 Sep 2021 |
|
Susan Marion Clark
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Jan 2016 |
|
Peter Bernard Didsbury
Parnell, Auckland, 1052
Address used since 24 Sep 2014 |
Director | 06 Jun 2002 - 31 Mar 2015 |
|
Ronald John Hooton
Campbells Bay, North Shore City,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 18 Jan 2013 |
|
Paul David Roseman
Howick, Auckland,
Address used since 10 Dec 2000 |
Director | 10 Dec 2000 - 18 Sep 2009 |
|
Brett Carl Andrew Hyland
St Heliers, Auckland,
Address used since 19 Mar 2003 |
Director | 19 Mar 2003 - 18 Sep 2009 |
|
John Campbell Brebner
Epsom, Auckland,
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 18 Sep 2009 |
|
Steven Richard Mclean
Remuera, Auckland,
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 22 Feb 2008 |
|
Mark William Andrew Wills
St Heliers, Auckland 1005,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 19 Aug 2005 |
|
Brett Carl Andrew Hyland
St Heliers, Auckland,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 28 Apr 2005 |
|
Paul Roger Cressey
Pakuranga, Auckland,
Address used since 10 Dec 2000 |
Director | 10 Dec 2000 - 24 Feb 2005 |
|
Anthony Bruce Mansfield
Epsom, Auckland,
Address used since 26 Oct 2000 |
Director | 26 Oct 2000 - 05 Nov 2004 |
|
Ashwin Kumar Patel
Parnell, Auckland,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 14 Jan 2004 |
|
Michael John Clarke
Beachlands, Auckland,
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 19 Mar 2003 |
|
Stephen Kara
Mt Albert, Auckland,
Address used since 26 Oct 2000 |
Director | 26 Oct 2000 - 01 Oct 2001 |
|
Allan Ronald Moffitt
Bucklands Beach, Auckland,
Address used since 10 Dec 2000 |
Director | 10 Dec 2000 - 06 Jun 2001 |
Addresses
Principal place of activity
| Part Lvl 1, Bldg 1 , 12-16 Nicholls Lane , Parnell, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level Two, 110 Stanley Street, Grafton, Auckland | Physical & registered | 30 Jan 2004 - 16 Dec 2020 |
| 208 Great South Road, Papatoetoe, Auckland | Registered & physical | 26 Oct 2000 - 30 Jan 2004 |
Financial Data
Financial info
21150
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14100
| Shareholder Name | Address | Period |
|---|---|---|
|
Procare Network Limited Shareholder NZBN: 9429038596513 Entity (NZ Co-operative Company) |
12-16 Nicholls Lane, Parnell Auckland 1010 |
26 Oct 2000 - current |
Shares Allocation #2 Number of Shares: 7050
| Shareholder Name | Address | Period |
|---|---|---|
|
East Health Services Limited Shareholder NZBN: 9429038853944 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
01 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Procare South-med Limited Shareholder NZBN: 9429038507533 Company Number: 669708 Entity |
26 Oct 2000 - 27 Jun 2010 | |
|
Procare South-med Limited Shareholder NZBN: 9429038507533 Company Number: 669708 Entity |
26 Oct 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 26 Nov 2015 |
| Name | Procare Network Limited |
| Type | Coop |
| Ultimate Holding Company Number | 650461 |
| Country of origin | NZ |
| Address |
2nd Floor 110 Stanley Street Grafton, Auckland |
Location
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