Clarity Holdings Limited, a registered company, was launched on 16 Jun 2011. 9429031055987 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Paul James Dodds - an active director whose contract started on 16 Jun 2011,
Ronald Mcdonald Horne - an inactive director whose contract started on 16 Jun 2011 and was terminated on 13 Nov 2012.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical).
Clarity Holdings Limited had been using L 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 19 Nov 2021.
Past names used by the company, as we established at BizDb, included: from 16 Sep 2013 to 02 Jun 2015 they were called The Health Hub Limited, from 15 Jun 2011 to 16 Sep 2013 they were called Harris Road Investments Nominee Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 1 entity.
Previous addresses
Address: L 2, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Registered & physical address used from 10 Jun 2015 to 19 Nov 2021
Address: 26 Sage Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 21 Nov 2012 to 10 Jun 2015
Address: 127b Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Jun 2011 to 21 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Dodds, Paul James |
Remuera Auckland 1050 New Zealand |
16 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dodds, Nicola Joan |
Remuera Auckland 1050 New Zealand |
02 Jun 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dodds Corporation Limited Shareholder NZBN: 9429036885671 |
10 Maheke Street, St Heliers Auckland 1071 New Zealand |
02 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ronald Mcdonald Horne |
Rd 4 Albany 0794 New Zealand |
16 Jun 2011 - 13 Nov 2012 |
Individual | Horne, Ronald Mcdonald |
Rd 4 Albany 0794 New Zealand |
16 Jun 2011 - 13 Nov 2012 |
Paul James Dodds - Director
Appointment date: 16 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Nov 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Nov 2018
Ronald Mcdonald Horne - Director (Inactive)
Appointment date: 16 Jun 2011
Termination date: 13 Nov 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 16 Jun 2011
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