Cliff Road Clinic Limited was registered on 20 May 2011 and issued an NZ business identifier of 9429031101813. The registered LTD company has been run by 6 directors: Andrew Lloyd Newsom - an active director whose contract began on 20 May 2011,
Philip Alexander Holmes - an active director whose contract began on 30 Mar 2012,
John Robert King Whelan - an active director whose contract began on 06 Sep 2016,
Fiona Paterson - an inactive director whose contract began on 30 Mar 2012 and was terminated on 01 Aug 2012,
David John Chrisp - an inactive director whose contract began on 20 May 2011 and was terminated on 30 Mar 2012.
According to BizDb's data (last updated on 24 Mar 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up until 11 May 2022, Cliff Road Clinic Limited had been using Level 6, Harrington House, 32 Harington Street, Tauranga as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Periobros Limited (an entity) located at Wellington postcode 6011.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Philip Holmes Dental Limited - located at 247 Cameron Road, Tauranga.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Newsom Dental Limited, located at Rd3 (an entity). Cliff Road Clinic Limited is classified as "Clinic - dental" (business classification Q853110).
Previous addresses
Address: Level 6, Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand
Physical & registered address used from 03 May 2017 to 11 May 2022
Address: Level 6, Harrington House, Harington Street, Tauranga, 3110 New Zealand
Registered & physical address used from 20 May 2011 to 03 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Periobros Limited Shareholder NZBN: 9429051329037 |
Wellington 6011 New Zealand |
17 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Philip Holmes Dental Limited Shareholder NZBN: 9429034195499 |
247 Cameron Road Tauranga 3110 New Zealand |
19 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Newsom Dental Limited Shareholder NZBN: 9429035100171 |
Rd3 3173 New Zealand |
20 May 2011 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Gardens Dental Limited Shareholder NZBN: 9429031181112 |
Tauranga Tauranga 3110 New Zealand |
19 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Robert King Limited Shareholder NZBN: 9429037944810 Company Number: 887675 |
Tauranga Tauranga 3110 New Zealand |
06 Mar 2014 - 17 Nov 2023 |
| Entity | John Bridgman Limited Shareholder NZBN: 9429035073116 Company Number: 1578053 |
20 May 2011 - 19 Apr 2012 | |
| Entity | John Bridgman Limited Shareholder NZBN: 9429035073116 Company Number: 1578053 |
20 May 2011 - 19 Apr 2012 | |
| Entity | David Chrisp Limited Shareholder NZBN: 9429038656972 Company Number: 637016 |
20 May 2011 - 19 Apr 2012 | |
| Entity | Dental Implant Centre Tauranga Limited Shareholder NZBN: 9429034213452 Company Number: 1794575 |
19 Apr 2012 - 06 Mar 2014 | |
| Entity | David Chrisp Limited Shareholder NZBN: 9429038656972 Company Number: 637016 |
20 May 2011 - 19 Apr 2012 | |
| Entity | Dental Implant Centre Tauranga Limited Shareholder NZBN: 9429034213452 Company Number: 1794575 |
19 Apr 2012 - 06 Mar 2014 |
Andrew Lloyd Newsom - Director
Appointment date: 20 May 2011
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 31 Mar 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 20 May 2011
Philip Alexander Holmes - Director
Appointment date: 30 Mar 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 30 Mar 2012
John Robert King Whelan - Director
Appointment date: 06 Sep 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 Mar 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Sep 2016
Fiona Paterson - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 01 Aug 2012
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 30 Mar 2012
David John Chrisp - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 30 Mar 2012
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 20 May 2011
John Barry Bridgman - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 30 Mar 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 20 May 2011
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