Lighthouse Clinic Limited was started on 01 Nov 2010 and issued a New Zealand Business Number of 9429031333245. This registered LTD company has been supervised by 2 directors: Karen Claire Philo - an active director whose contract started on 01 Nov 2010,
Lance Alfred Eagle - an inactive director whose contract started on 01 Nov 2010 and was terminated on 04 Feb 2015.
According to our data (updated on 27 Mar 2024), the company uses 1 address: Maungaturoto, Kaipara, Kaipara, 0583 (types include: registered, physical).
Up to 04 May 2022, Lighthouse Clinic Limited had been using 592D Whangapaoroa Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Philo, Karen Claire (a director) located at Maungaturoto, Kaipara postcode 0583. Lighthouse Clinic Limited is categorised as "Clinical psychology service" (ANZSIC Q853920).
Previous addresses
Address: 592d Whangapaoroa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 24 Dec 2019 to 04 May 2022
Address: 44 Wellesley Street West, Level 8, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Jul 2017 to 24 Dec 2019
Address: 44 Wellesley Street West, Level 8, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 05 Jul 2017 to 24 Dec 2019
Address: 44 Wellesley Street West, Level 8, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Jul 2017 to 05 Jul 2017
Address: 44 Wellesley Street West, Level 8, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Jul 2017 to 26 Jul 2017
Address: 4 Mansels Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 23 Nov 2015 to 04 Jul 2017
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Mar 2013 to 23 Nov 2015
Address: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Registered & physical address used from 01 Nov 2010 to 27 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Philo, Karen Claire |
Maungaturoto Kaipara 0583 New Zealand |
01 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eagle, Lance Alfred |
Rd 1 Katikati 3177 New Zealand |
01 Nov 2010 - 28 Apr 2015 |
Karen Claire Philo - Director
Appointment date: 01 Nov 2010
Address: Maungaturoto, Kaipara, 0583 New Zealand
Address used since 22 Jun 2022
Address: Ruawai, 0592 New Zealand
Address used since 22 Jun 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 09 Sep 2016
Lance Alfred Eagle - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 04 Feb 2015
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 01 Nov 2010
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