Foundation Clinic Tauranga Limited was incorporated on 22 Nov 2012 and issued a number of 9429030442238. The registered LTD company has been supervised by 2 directors: Craig Allan Newland - an active director whose contract started on 22 Nov 2012,
Michael John Kaha Rogers - an inactive director whose contract started on 22 Nov 2012 and was terminated on 16 Apr 2020.
According to our database (last updated on 07 Mar 2024), this company registered 3 addresses: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
78 First Avenue, Tauranga, Tauranga, 3110 (physical address),
78 First Avenue, Tauranga, Tauranga, 3110 (service address),
13612, Tauranga, Tauranga, 3110 (postal address) among others.
Up until 24 Apr 2020, Foundation Clinic Tauranga Limited had been using 124 Aerodrome Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Rach Trustee Limited (an entity) located at Taupo postcode 3330,
Newland, Rebecca Dorothy (an individual) located at Otumoetai, Tauranga postcode 3110,
Newland, Craig Allan (a director) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Newland, Craig Allan - located at Otumoetai, Tauranga. Foundation Clinic Tauranga Limited is categorised as "Physiotherapy service" (business classification Q853310).
Principal place of activity
78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 124 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 May 2017 to 24 Apr 2020
Address #2: 169 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 22 Nov 2012 to 04 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Rach Trustee Limited Shareholder NZBN: 9429051402228 |
Taupo 3330 New Zealand |
12 Oct 2023 - |
| Individual | Newland, Rebecca Dorothy |
Otumoetai Tauranga 3110 New Zealand |
02 May 2018 - |
| Director | Newland, Craig Allan |
Otumoetai Tauranga 3110 New Zealand |
22 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Newland, Craig Allan |
Otumoetai Tauranga 3110 New Zealand |
22 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborn, Philip David |
Otumoetai Tauranga 3110 New Zealand |
02 May 2018 - 12 Oct 2023 |
| Individual | Osborn, Philip David |
Otumoetai Tauranga 3110 New Zealand |
02 May 2018 - 12 Oct 2023 |
| Individual | Rogers, Vanessa Kathryn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Dec 2012 - 16 Apr 2020 |
| Entity | Arena Trustees Limited Shareholder NZBN: 9429031943598 Company Number: 2317290 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Apr 2015 - 16 Apr 2020 |
| Individual | Rogers, Michael John Kaha |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Apr 2015 - 16 Apr 2020 |
| Individual | Rogers, Michael John Kaha |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Nov 2012 - 05 Dec 2012 |
| Individual | Rogers, Vanessa Kathryn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Dec 2012 - 16 Apr 2020 |
| Director | Michael John Kaha Rogers |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Nov 2012 - 05 Dec 2012 |
| Entity | Arena Trustees Limited Shareholder NZBN: 9429031943598 Company Number: 2317290 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Apr 2015 - 16 Apr 2020 |
Craig Allan Newland - Director
Appointment date: 22 Nov 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 22 Nov 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 22 Nov 2012
Michael John Kaha Rogers - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 16 Apr 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Nov 2012
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