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).
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
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 | Period |
---|---|---|---|
Individual | Lightbourne, Warwick Douglas |
Greenlane Auckland 1051 New Zealand |
28 May 1999 - 05 Feb 2009 |
Individual | Lightbourne, Kathryn Mary |
Greenlane Auckland 1051 New Zealand |
28 May 1999 - 05 Feb 2009 |
Individual | Lightbourne, Kathryn Mary |
Greenlane Auckland |
28 May 1999 - 05 Feb 2009 |
Individual | Lightbourne, Warwick Douglas |
Greenlane Auckland |
28 May 1999 - 05 Feb 2009 |
Entity | Portfolio Trustee Limited Shareholder NZBN: 9429032745511 Company Number: 2131829 |
17 Sep 2009 - 17 Sep 2009 | |
Entity | Portfolio Trustee Limited Shareholder NZBN: 9429032745511 Company Number: 2131829 |
05 Feb 2009 - 05 Feb 2009 | |
Entity | Portfolio Trustee Limited Shareholder NZBN: 9429032745511 Company Number: 2131829 |
05 Feb 2009 - 05 Feb 2009 | |
Entity | Portfolio Trustee Limited Shareholder NZBN: 9429032745511 Company Number: 2131829 |
17 Sep 2009 - 17 Sep 2009 |
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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