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The Nelson Clinic Limited

Type: NZ Limited Company (Ltd)
9429030947764
NZBN
3550111
Company Number
Registered
Company Status
107693831
GST Number
Q853920
Industry classification code
Clinical Psychology Service
Industry classification description
Current address
Po Box 1618
Nelson
Nelson 7040
New Zealand
Postal address used since 25 May 2020
42 Waimea Road
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 25 May 2020
42 Waimea Road
Nelson South
Nelson 7010
New Zealand
Registered & physical & service address used since 03 Jun 2020

The Nelson Clinic Limited, a registered company, was incorporated on 15 Sep 2011. 9429030947764 is the NZBN it was issued. "Clinical psychology service" (business classification Q853920) is how the company has been classified. The company has been run by 4 directors: Peter Johnson - an active director whose contract started on 01 Nov 2017,
Anne-Marie Juliet Clarkson - an active director whose contract started on 03 Nov 2017,
Thomas Mark Levien - an active director whose contract started on 03 Nov 2017,
Anthony Carl Morrison - an inactive director whose contract started on 15 Sep 2011 and was terminated on 01 Apr 2023.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 42 Waimea Road, Nelson South, Nelson, 7010 (postal address),
42 Waimea Road, Nelson South, Nelson, 7010 (registered address),
42 Waimea Road, Nelson South, Nelson, 7010 (physical address),
42 Waimea Road, Nelson South, Nelson, 7010 (service address) among others.
The Nelson Clinic Limited had been using 319 Hardy Street, Nelson, Nelson as their physical address up until 03 Jun 2020.
Past names used by this company, as we established at BizDb, included: from 13 Sep 2011 to 27 Jan 2017 they were named Centre For Human Potential Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly the next share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 42 Waimea Road, Nelson South, Nelson, 7010 New Zealand

Postal address used from 20 Dec 2023

Principal place of activity

319 Hardy Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 319 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 06 Apr 2018 to 03 Jun 2020

Address #2: 266 Hardy Street, Nelson, 7010 New Zealand

Registered address used from 06 Nov 2012 to 03 Jun 2020

Address #3: 159 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 15 Sep 2011 to 06 Apr 2018

Address #4: 159 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 15 Sep 2011 to 06 Nov 2012

Contact info
64 03 5483536
25 May 2020 Phone
accounts@nelsonclinic.nz
25 May 2020 nzbn-reserved-invoice-email-address-purpose
nelsonclinic.nz
25 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Mind Matters Psychiatry Limited
Shareholder NZBN: 9429030647725
The Brook
Nelson 7010
7010
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Clarkson, Anne-maree Juliet Nelson South
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Johnson, Peter Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Anthony Carl Nelson
Nelson
7010
New Zealand
Directors

Peter Johnson - Director

Appointment date: 01 Nov 2017

Address: Nelson, 7010 New Zealand

Address used since 17 Feb 2021

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Nov 2017

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Nov 2017


Anne-marie Juliet Clarkson - Director

Appointment date: 03 Nov 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 03 Nov 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 03 Nov 2017


Thomas Mark Levien - Director

Appointment date: 03 Nov 2017

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 03 Nov 2017

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 03 Nov 2017


Anthony Carl Morrison - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 01 Apr 2023

Address: Nelson, Nelson, 7010 New Zealand

Address used since 17 Feb 2021

Address: Nelson, Nelson, 7010 New Zealand

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