General information

Clinic 77 Limited

Type: NZ Limited Company (Ltd)
9429043400607
New Zealand Business Number
6145249
Company Number
Registered
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description

Clinic 77 Limited (issued an NZBN of 9429043400607) was registered on 31 Oct 2016. 5 addresess are currently in use by the company: 61A Evelyn Road, Cockle Bay, Auckland, 2014 (type: postal, office). 15 Accent Drive, East Tamaki, Auckland had been their physical address, up to 06 Nov 2018. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (50% of shares), namely:
Warin, Charlene Tracey (a director) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 450 shares); it includes
Cutten, Tarsha Anne (a director) - located at Cockle Bay, Auckland. "Community health centre operation" (business classification Q859920) is the classification the ABS issued to Clinic 77 Limited. The Businesscheck data was updated on 12 Feb 2024.

Current address Type Used since
61a Evelyn Road, Cockle Bay, Auckland, 2014 Registered & physical & service 06 Nov 2018
61a Evelyn Road, Cockle Bay, Auckland, 2014 Postal & office & delivery 23 Sep 2019
Contact info
64 9 9507780
Phone (Phone)
info@clinic77.org.nz
Email
www.clinic77.org.nz
Website
Directors
Name and Address Role Period
Tarsha Anne Cutten
Cockle Bay, Auckland, 2014
Address used since 29 Oct 2018
Howick, Auckland, 2014
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Charlene Tracey Warin
Cockle Bay, Auckland, 2014
Address used since 29 Oct 2018
Point England, Auckland, 1072
Address used since 29 Oct 2018
Howick, Auckland, 2014
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
David Walter Cutten
Waiuku, Waiuku, 2123
Address used since 29 Oct 2018
Howick, Auckland, 2014
Address used since 31 Oct 2016
Director 31 Oct 2016 - 12 Oct 2020
Addresses
Principal place of activity
61a Evelyn Road , Cockle Bay , Auckland , 2014
Previous address Type Period
15 Accent Drive, East Tamaki, Auckland, 2013 Physical 13 Sep 2017 - 06 Nov 2018
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical 21 Apr 2017 - 13 Sep 2017
139b Wellington Street, Howick, Auckland, 2014 Physical 31 Oct 2016 - 21 Apr 2017
139b Wellington Street, Howick, Auckland, 2014 Registered 31 Oct 2016 - 06 Nov 2018
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Warin, Charlene Tracey
Director
Cockle Bay
Auckland
2014
31 Oct 2016 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Cutten, Tarsha Anne
Director
Cockle Bay
Auckland
2014
31 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Cutten, David Walter
Individual
Waiuku
Waiuku
2123
31 Oct 2016 - 12 Oct 2020
Location
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