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Clinical Horizons (taupo) Limited

Type: NZ Limited Company (Ltd)
9429034388617
NZBN
1744343
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 11 May 2012
163 Wicksteed Street
Wanganui
Wanganui 4500
New Zealand
Physical & service & registered address used since 26 Jul 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Dentists Limited
Shareholder NZBN: 9429030172685
Wanganui
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Durning, Stephanie Margaret Wanganui

New Zealand
Individual Durning, Stephanie Margaret Wanganui

New Zealand
Entity Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Whanganui
Whanganui
4500
New Zealand
Individual Rajasingham, Arjuna Nishan Nukuhau
Taupo
3330
New Zealand
Individual Durning, Adam Luke Wanganui

New Zealand
Individual Durning, Adam Luke Wanganui

New Zealand
Individual Durning, Adam Luke Wanganui

New Zealand
Entity Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Entity Thiru Trustee Company Limited
Shareholder NZBN: 9429030356238
Company Number: 4272398
Taupo
Taupo
3330
New Zealand
Entity Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Taupo
3330
New Zealand
Entity Thiru Trustee Company Limited
Shareholder NZBN: 9429030356238
Company Number: 4272398
Taupo
Taupo
3330
New Zealand
Entity Thiru Trustee Company Limited
Shareholder NZBN: 9429030356238
Company Number: 4272398
Taupo
Taupo
3330
New Zealand
Individual Durning, Stephanie Margaret Wanganui

New Zealand
Entity Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Wanganui

New Zealand
Individual Rajasingham, Arjuna Nishan Nukuhau
Taupo
3330
New Zealand
Individual Rajasingham, Arjuna Nishan Nukuhau
Taupo
3330
New Zealand
Individual Rajasingham, Arjuna Nishan Nukuhau
Taupo
3330
New Zealand
Individual Rajasingham, Arjuna Nishan Rotorua

New Zealand
Entity Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Taupo
3330
New Zealand
Individual Austin, Richard Geoffrey Warren Wanganui
Individual Rajasingham, Arjuna Nishan Rotorua

New Zealand
Other Htt 2007 Limited
Individual Durning, Adam Luke Wanganui

New Zealand
Entity Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Whanganui
Whanganui
4500
New Zealand
Individual Durning, Adam Luke Wanganui

New Zealand
Individual Rajasingham, Thirunavakarasu Rotorua

New Zealand
Other Null - The Arjuna Rajasingham Family Trust
Other Null - Durning Investment Trust
Other Null - Htt 2007 Limited
Entity Sharp Tudhope Trustee Services No 31 Limited
Shareholder NZBN: 9429031396127
Company Number: 3093245
Individual Durning, Adam Luke Wanganui
Other The Arjuna Rajasingham Family Trust
Other Durning Investment Trust
Entity Sharp Tudhope Trustee Services No 31 Limited
Shareholder NZBN: 9429031396127
Company Number: 3093245
Directors

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

Nearby companies

The Dentists Limited
163 Wicksteed Street

Clinical Horizons (wanganui) Limited
163 Wicksteed Street

Clinical Horizons (pukaki) Limited
163 Wicksteed Street

Clinical Horizons Property Limited
163 Wicksteed Street

Jbkr Limited
163 Wicksteed Street

Clinical Horizons (taradale) Limited
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