Crm Direct Health Limited
Type: NZ Limited Company (Ltd)Crm Direct Health Limited (issued an NZ business identifier of 9429037208219) was registered on 30 Jun 2000. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their registered address, up until 07 Aug 2020. Crm Direct Health Limited used other names, namely: Mhs Crm Operating Limited from 30 Jun 2000 to 09 Nov 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hukins, John (an individual) located at Remuera. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Hukins
Remuera, Auckland, 1050
Address used since 13 Jun 2005 |
Director | 11 Jun 2002 - current |
|
Robert Elvidge
Napier,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 11 Jun 2002 |
|
Lawrence Gibb Knight
Parnell, Auckland,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 30 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 12 Oct 2004 - 07 Aug 2020 |
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 04 Aug 2004 - 12 Oct 2004 |
| Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Registered & physical | 30 Jun 2000 - 04 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hukins, John Individual |
Remuera |
09 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhs Crm Holdings Limited Shareholder NZBN: 9429037209568 Company Number: 1046029 Entity |
09 Jun 2004 - 09 Jun 2004 | |
|
Mhs Crm Holdings Limited Shareholder NZBN: 9429037209568 Company Number: 1046029 Entity |
09 Jun 2004 - 09 Jun 2004 |
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