Second Chance Clinics Limited, a registered company, was registered on 23 May 2005. 9429034750285 is the NZBN it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company was categorised. The company has been supervised by 1 director, named Frederick Devon Rutz-Coveney - an active director whose contract began on 23 May 2005.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 314 Mt Maunganui Road, Mt Maunganui, Mt Maunganui, 3116 (type: registered, physical).
Second Chance Clinics Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address until 05 May 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
60 Durham Street, Tauranga, Tauranga, 3140 New Zealand
Previous addresses
Address: 60 Durham Street, Tauranga, Tauranga, 3140 New Zealand
Registered address used from 15 Apr 2021 to 05 May 2022
Address: 60 Durham Street, Tauranga, Tauranga, 3140 New Zealand
Registered address used from 20 Dec 2017 to 15 Apr 2021
Address: 60 Durham Street, Tauranga, Tauranga, 3140 New Zealand
Physical address used from 20 Dec 2017 to 05 May 2022
Address: 19 Patuone Avenue, Devonport, Auckland, 0624 New Zealand
Physical address used from 10 Nov 2014 to 20 Dec 2017
Address: 92 Franklin Rd, Suite 206, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 23 Apr 2013 to 10 Nov 2014
Address: 19 Patuone Avenue, Devonport, Auckland, 0624 New Zealand
Registered address used from 20 Feb 2012 to 20 Dec 2017
Address: 2a Byron Ave; Suite 206, Takapuna, Auckland, 0622 New Zealand
Physical address used from 13 Apr 2010 to 23 Apr 2013
Address: 2a Byron Ave; Suite 206, Takapuna, Auckland, 0622 New Zealand
Registered address used from 13 Apr 2010 to 20 Feb 2012
Address: Bldg C, 42 Tawa Drive Office Park, Albany, Auckland
Physical & registered address used from 13 Aug 2007 to 13 Apr 2010
Address: 2a Byron Ave; Suite 206, Takapuna, Auckland
Registered & physical address used from 23 May 2005 to 13 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Coveney-rutz, Diane Joan |
Mt Maunganui Mt Maunganui 3116 New Zealand |
23 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rutz-coveney, Frederick Devon |
Mt Maunganui Mt Maunganui 3116 New Zealand |
23 May 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Rutz-coveney, Frederick Devon |
Mt Maunganui Mt Maunganui 3116 New Zealand |
23 May 2005 - |
| Individual | Coveney-rutz, Diane Joan |
Mt Maunganui Mt Maunganui 3116 New Zealand |
23 May 2005 - |
Frederick Devon Rutz-coveney - Director
Appointment date: 23 May 2005
Address: Finlay Dykzeul Accountants, Mt Maunganui, 3116 New Zealand
Address used since 27 Apr 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Feb 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Nov 2014
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