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Clinicia Nz Limited

Type: NZ Limited Company (Ltd)
9429037575069
NZBN
961527
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 11 Jun 2015

Clinicia Nz Limited was registered on 28 May 1999 and issued an NZ business number of 9429037575069. This registered LTD company has been supervised by 2 directors: Warwick Douglas Lightbourne - an active director whose contract began on 28 May 1999,
Kathryn Mary Lightbourne - an active director whose contract began on 28 May 1999.
As stated in BizDb's database (updated on 27 Mar 2024), the company registered 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, service).
Up until 11 Jun 2015, Clinicia Nz Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 11 Jul 2012 to 11 Jun 2015

Address: C/-terry J.carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland 1061 New Zealand

Physical address used from 24 Sep 2009 to 11 Jul 2012

Address: C/-terry J.carter & Associates Ltd, 21 Garland Road, Greenland, Auckland 1061 New Zealand

Registered address used from 24 Sep 2009 to 11 Jul 2012

Address: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier

Physical & registered address used from 10 Sep 2007 to 24 Sep 2009

Address: C/-paul Jackson & Associates Ltd., Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland

Registered & physical address used from 27 Jul 2005 to 10 Sep 2007

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 29 Sep 2003 to 27 Jul 2005

Address: As Above

Physical address used from 30 Jul 2002 to 29 Sep 2003

Address: Paul Jackson, 268-270 Manukau Road, Epsom, Auckland

Registered address used from 30 Jul 2002 to 29 Sep 2003

Address: Paul Jackson, Chartered Accountants, Level 1, 268-270 Manukau Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 30 Jul 2002

Address: Paul Jackson, Chartered Accountants, Level 1, 268-270 Manukau Road, Epsom, Auckland

Physical address used from 31 May 1999 to 30 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lightbourne, Warwick Douglas Greenlane
Auckland
1051
New Zealand
Individual Lightbourne, Kathryn Mary Greenlane
Auckland
1051
New Zealand
Individual Lightbourne, Kathryn Mary Greenlane
Auckland
Individual Lightbourne, Warwick Douglas Greenlane
Auckland
Entity Portfolio Trustee Limited
Shareholder NZBN: 9429032745511
Company Number: 2131829
Entity Portfolio Trustee Limited
Shareholder NZBN: 9429032745511
Company Number: 2131829
Entity Portfolio Trustee Limited
Shareholder NZBN: 9429032745511
Company Number: 2131829
Entity Portfolio Trustee Limited
Shareholder NZBN: 9429032745511
Company Number: 2131829
Directors

Warwick Douglas Lightbourne - Director

Appointment date: 28 May 1999

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Feb 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 07 Jul 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 May 1999


Kathryn Mary Lightbourne - Director

Appointment date: 28 May 1999

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Feb 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 07 Jul 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 May 1999

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