General information

Core Clinic Limited

Type: NZ Limited Company (Ltd)
9429042015024
New Zealand Business Number
5825927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117990796
GST Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Core Clinic Limited (issued an NZBN of 9429042015024) was launched on 19 Oct 2015. 5 addresess are currently in use by the company: Unit 2 287 Othea Valley Rd, Albany, Auckland, 0632 (type: postal, office). 20 Huron Street, Takapuna, Auckland had been their physical address, up to 17 Aug 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Staples, Kylie and Andrew (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Mccaw, Russell and Janet (an individual) - located at Torbay, Auckland. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Bailey, Nicole and Ross, located at Totara Vale, Auckland (an individual). "Medical service, specialist nec" (ANZSIC Q851230) is the classification the Australian Bureau of Statistics issued Core Clinic Limited. Businesscheck's database was last updated on 06 Feb 2024.

Current address Type Used since
2/287 Othea Valley Rd, Albany, Auckland, 0632 Registered & physical & service 17 Aug 2016
Unit 2 287 Othea Valley Rd, Albany, Auckland, 0632 Postal & office & delivery 09 Jul 2020
Contact info
64 09 4147278
Phone (Phone)
reception@coreclinic.co.nz
Email
www.coreclinic.co.nz
Website
Directors
Name and Address Role Period
Kylie Anne Staples
Albany, Auckland, 0793
Address used since 25 Jul 2022
Northcote, Auckland, 0627
Address used since 09 Aug 2016
Director 19 Oct 2015 - current
Russell James Mccaw
Torbay, Auckland, 0630
Address used since 16 Jul 2018
Director 16 Jul 2018 - current
Kiseon Hong
Browns Bay, Auckland, 0630
Address used since 19 Oct 2015
Director 19 Oct 2015 - 16 Jul 2018
Addresses
Principal place of activity
Unit 2 287 Othea Valley Rd , Albany , Auckland , 0632
Previous address Type Period
20 Huron Street, Takapuna, Auckland, 0622 Physical & registered 19 Oct 2015 - 17 Aug 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Staples, Kylie And Andrew
Individual
Northcote
Auckland
0627
29 Jan 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mccaw, Russell And Janet
Individual
Torbay
Auckland
0630
03 Jun 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bailey, Nicole And Ross
Individual
Totara Vale
Auckland
0629
03 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Dosanjh, Varinder
Individual
Torbay
Auckland
0630
15 Jul 2019 - 03 Jun 2020
Staples, Kyle Anne
Individual
Northcote
Auckland
0627
15 Jul 2019 - 29 Jan 2021
Mccaw, Russell James
Individual
Torbay
Auckland
0630
16 Jul 2018 - 03 Jun 2020
Hong, Kiseon
Individual
Browns Bay
Auckland
0630
19 Oct 2015 - 15 Jul 2019
Hong, Kiseon
Individual
Browns Bay
Auckland
0630
19 Oct 2015 - 15 Jul 2019
Mccaw, Kylie
Individual
Northcote
Auckland
0627
19 Oct 2015 - 15 Jul 2019
Location
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