General information

Carnachan Consultants Limited

Type: NZ Limited Company (Ltd)
9429041452509
New Zealand Business Number
5483882
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Carnachan Consultants Limited (New Zealand Business Number 9429041452509) was launched on 28 Oct 2014. 2 addresses are currently in use by the company: Flat 4, 533 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Carnachan, Elizabeth Mary (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Carnachan, Dr John Scott (a director) - located at Remuera, Auckland,
Carnachan, Elizabeth Mary (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carnachan, Dr John Scott, located at Remuera, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued Carnachan Consultants Limited. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
Flat 4, 533 Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 28 Oct 2014
Directors
Name and Address Role Period
Elizabeth Mary Carnachan
Remuera, Auckland, 1050
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Dr John Scott Carnachan
Remuera, Auckland, 1050
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carnachan, Elizabeth Mary
Director
Remuera
Auckland
1050
28 Oct 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Carnachan, Dr John Scott
Director
Remuera
Auckland
1050
28 Oct 2014 - current
Carnachan, Elizabeth Mary
Director
Remuera
Auckland
1050
28 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carnachan, Dr John Scott
Individual
Remuera
Auckland
1050
28 Oct 2014 - current
Location
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