General information
Cipna Limited
Type: NZ Limited Company (Ltd)9429038031519
New Zealand Business Number
868666
Company Number
Registered
Company Status
Cipna Limited (New Zealand Business Number 9429038031519) was started on 07 Aug 1997. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, up until 29 Apr 2015. 3 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 29 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carole Maurice Hoelen
Glendowie, Auckland, 1071
Address used since 24 Mar 2020
Orakei, Auckland, 1071
Address used since 14 Mar 2007
Remuera, Auckland, 1050
Address used since 01 Jun 2018 |
Director | 07 Aug 1997 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 07 Aug 1997 |
Director | 07 Aug 1997 - 25 Nov 2016 |
|
Rodney Arthur Mcdermott
Waiatarua, Auckland, 0612
Address used since 30 Sep 2016 |
Director | 07 Aug 1997 - 25 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Registered & physical | 29 May 1998 - 29 Apr 2015 |
| Carley & Co, 6th Floor, Windsor Tower, 6 Parliament St, Auckland | Registered & physical | 29 May 1998 - 29 May 1998 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
19 Dec 2016 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
15 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Rodney Arthur Individual |
Waiatarua Auckland 0612 |
07 Aug 1997 - 19 Dec 2016 |
|
Chamberiain, Peter James Hugh Individual |
Remuera Auckland |
07 Aug 1997 - 15 Oct 2014 |
Location
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Infinet New Zealand Limited 300 Richmond Road |
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|
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|
Skye Veterinary Services Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |
|
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