Clinical Horizons (Taupo) Limited, a registered company, was registered on 14 Dec 2005. 9429034388617 is the NZBN it was issued. This company has been managed by 3 directors: Arjuna Nishan Rajasingham - an active director whose contract started on 14 Dec 2005,
Adam Luke Durning - an active director whose contract started on 14 Dec 2005,
Richard Geoffrey Warren Austin - an inactive director whose contract started on 18 Dec 2006 and was terminated on 20 Aug 2007.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 163 Wicksteed Street, Wanganui, Wanganui, 4500 (physical address),
163 Wicksteed Street, Wanganui, Wanganui, 4500 (service address),
163 Wicksteed Street, Wanganui, Wanganui, 4500 (registered address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Clinical Horizons (Taupo) Limited had been using No: 7 Motutaiko Street, Taupo 3330 as their physical address up until 26 Jul 2012.
A single entity controls all company shares (exactly 100 shares) - The Dentists Limited - located at 4500, Wanganui, Wanganui.
Previous addresses
Address #1: No: 7 Motutaiko Street, Taupo 3330 New Zealand
Physical address used from 05 May 2010 to 26 Jul 2012
Address #2: Clinical Horizons Ltd, Otumoetai Medical Centre, 506 Otumoetai Road, Tauranga
Physical address used from 26 Jul 2007 to 05 May 2010
Address #3: Clinical Horizons Ltd, Otumoetai Medical Centre, 506 Otumoetai Road, Tauranga New Zealand
Registered address used from 26 Jul 2007 to 26 Jul 2012
Address #4: C/-polyclinic Dental, 163 Wicksteed Street, Wanganui
Physical & registered address used from 14 Dec 2005 to 26 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Dentists Limited Shareholder NZBN: 9429030172685 |
Wanganui Wanganui 4500 New Zealand |
11 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Durning, Stephanie Margaret |
Wanganui New Zealand |
06 Oct 2009 - 11 May 2022 |
Individual | Durning, Stephanie Margaret |
Wanganui New Zealand |
06 Oct 2009 - 11 May 2022 |
Entity | Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 Company Number: 1069479 |
Whanganui Whanganui 4500 New Zealand |
06 Oct 2009 - 28 Aug 2020 |
Individual | Rajasingham, Arjuna Nishan |
Nukuhau Taupo 3330 New Zealand |
06 Oct 2009 - 11 May 2022 |
Individual | Durning, Adam Luke |
Wanganui New Zealand |
06 Oct 2009 - 11 May 2022 |
Individual | Durning, Adam Luke |
Wanganui New Zealand |
06 Oct 2009 - 11 May 2022 |
Individual | Durning, Adam Luke |
Wanganui New Zealand |
06 Oct 2009 - 11 May 2022 |
Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
28 Aug 2020 - 11 May 2022 | |
Entity | Thiru Trustee Company Limited Shareholder NZBN: 9429030356238 Company Number: 4272398 |
Taupo Taupo 3330 New Zealand |
15 Apr 2015 - 11 May 2022 |
Entity | Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 |
Taupo 3330 New Zealand |
15 Apr 2015 - 27 Oct 2021 |
Entity | Thiru Trustee Company Limited Shareholder NZBN: 9429030356238 Company Number: 4272398 |
Taupo Taupo 3330 New Zealand |
15 Apr 2015 - 11 May 2022 |
Entity | Thiru Trustee Company Limited Shareholder NZBN: 9429030356238 Company Number: 4272398 |
Taupo Taupo 3330 New Zealand |
15 Apr 2015 - 11 May 2022 |
Individual | Durning, Stephanie Margaret |
Wanganui New Zealand |
06 Oct 2009 - 11 May 2022 |
Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
Wanganui New Zealand |
28 Aug 2020 - 11 May 2022 |
Individual | Rajasingham, Arjuna Nishan |
Nukuhau Taupo 3330 New Zealand |
06 Oct 2009 - 11 May 2022 |
Individual | Rajasingham, Arjuna Nishan |
Nukuhau Taupo 3330 New Zealand |
06 Oct 2009 - 11 May 2022 |
Individual | Rajasingham, Arjuna Nishan |
Nukuhau Taupo 3330 New Zealand |
06 Oct 2009 - 11 May 2022 |
Individual | Rajasingham, Arjuna Nishan |
Rotorua New Zealand |
09 Mar 2006 - 21 Apr 2011 |
Entity | Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 |
Taupo 3330 New Zealand |
15 Apr 2015 - 27 Oct 2021 |
Individual | Austin, Richard Geoffrey Warren |
Wanganui |
14 Dec 2005 - 27 Jun 2010 |
Individual | Rajasingham, Arjuna Nishan |
Rotorua New Zealand |
09 Mar 2006 - 21 Apr 2011 |
Other | Htt 2007 Limited | 06 Oct 2009 - 21 Apr 2011 | |
Individual | Durning, Adam Luke |
Wanganui New Zealand |
06 Oct 2009 - 11 May 2022 |
Entity | Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 Company Number: 1069479 |
Whanganui Whanganui 4500 New Zealand |
06 Oct 2009 - 28 Aug 2020 |
Individual | Durning, Adam Luke |
Wanganui New Zealand |
06 Oct 2009 - 11 May 2022 |
Individual | Rajasingham, Thirunavakarasu |
Rotorua New Zealand |
06 Oct 2009 - 15 Apr 2015 |
Other | Null - The Arjuna Rajasingham Family Trust | 09 Mar 2006 - 09 Mar 2006 | |
Other | Null - Durning Investment Trust | 09 Mar 2006 - 09 Mar 2006 | |
Other | Null - Htt 2007 Limited | 06 Oct 2009 - 21 Apr 2011 | |
Entity | Sharp Tudhope Trustee Services No 31 Limited Shareholder NZBN: 9429031396127 Company Number: 3093245 |
21 Apr 2011 - 15 Apr 2015 | |
Individual | Durning, Adam Luke |
Wanganui |
09 Mar 2006 - 09 Mar 2006 |
Other | The Arjuna Rajasingham Family Trust | 09 Mar 2006 - 09 Mar 2006 | |
Other | Durning Investment Trust | 09 Mar 2006 - 09 Mar 2006 | |
Entity | Sharp Tudhope Trustee Services No 31 Limited Shareholder NZBN: 9429031396127 Company Number: 3093245 |
21 Apr 2011 - 15 Apr 2015 |
Arjuna Nishan Rajasingham - Director
Appointment date: 14 Dec 2005
Address: Taupo, 3377 New Zealand
Address used since 19 May 2023
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 26 Jun 2013
Adam Luke Durning - Director
Appointment date: 14 Dec 2005
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 28 Apr 2010
Richard Geoffrey Warren Austin - Director (Inactive)
Appointment date: 18 Dec 2006
Termination date: 20 Aug 2007
Address: Wanganui,
Address used since 18 Dec 2006
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