Clearwater Medical Services Limited
Type: NZ Limited Company (Ltd)Clearwater Medical Services Limited (New Zealand Business Number 9429038729263) was started on 21 Mar 1994. 6 addresess are currently in use by the company: 19 William Gilbert Drive, Mangawhai, Mangawhai, 0505 (type: delivery, postal). 2 Parsons Road, Meadowbank, Auckland had been their physical address, up to 03 Nov 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Clearwater, Garry Maurice (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Clearwater, Helen Mary (an individual) - located at Takapuna, Auckland. "Specialist medical practitioner nec" (ANZSIC Q851280) is the classification the ABS issued to Clearwater Medical Services Limited. Businesscheck's database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Dominion Street, Takapuna, Auckland, 0622 | Physical & registered & service | 03 Nov 2021 |
| 45 Dominion Street, Takapuna, Auckland, 0622 | Postal & office & delivery | 03 Mar 2022 |
| 19 William Gilbert Drive, Mangawhai, Mangawhai, 0505 | Delivery | 05 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Maurice Clearwater
Takapuna, Auckland, 0622
Address used since 26 Oct 2021
Meadowbank, Auckland, 1072
Address used since 01 Apr 2011 |
Director | 21 Mar 1994 - current |
|
Helen Mary Clearwater
Takapuna, Auckland, 0622
Address used since 26 Oct 2021
Meadowbank, Auckland, 1072
Address used since 26 Feb 2010 |
Director | 21 Mar 1994 - current |
| 45 Dominion Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 2 Parsons Road, Meadowbank, Auckland, 1072 | Physical & registered | 14 Mar 2014 - 03 Nov 2021 |
| Shore Chartered Accountants, 40-42 Constellation Dr, Mairangi Bay, Auckland 0632 | Physical | 07 Apr 2009 - 14 Mar 2014 |
| 2 Parsons Rd, Meadowbank, Auckland 1072 | Registered | 29 Feb 2008 - 14 Mar 2014 |
| 2 Parsons Rd Meadowbank, Meadowbank, Auckland 1005 | Registered | 01 May 2006 - 29 Feb 2008 |
| C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered | 01 Jul 2003 - 01 May 2006 |
| C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical | 01 Jul 2003 - 07 Apr 2009 |
| 2 Parsons Avenue, Meadowbank | Registered | 09 Apr 1997 - 01 Jul 2003 |
| C/- Herbert & Associates, 221 Shakespeare Road, Takapuna | Physical | 09 Apr 1997 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater, Garry Maurice Individual |
Takapuna Auckland 0622 |
21 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater, Helen Mary Individual |
Takapuna Auckland 0622 |
21 Mar 1994 - current |
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