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Omahu Clinic (h.b) Limited

Type: NZ Limited Company (Ltd)
9429038780554
NZBN
608051
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

Omahu Clinic (H.b) Limited, a registered company, was registered on 10 Mar 1994. 9429038780554 is the NZ business number it was issued. The company has been managed by 3 directors: David Frank Cadman Mason - an active director whose contract started on 10 Mar 1994,
David Alexander Lawson - an active director whose contract started on 10 Mar 1994,
Kim Edward Broome - an active director whose contract started on 27 Sep 1996.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Omahu Clinic (H.b) Limited had been using 205 Hastings Street South, Hastings as their physical address up until 24 Apr 2019.
More names used by this company, as we found at BizDb, included: from 10 Mar 1994 to 05 Apr 1994 they were called Vautier Shelf Company (No. 22) Limited.
A total of 12 shares are allocated to 9 shareholders (3 groups). The first group is comprised of 4 shares (33.33%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 4 shares (33.33%). Lastly we have the third share allocation (4 shares 33.33%) made up of 3 entities.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 19 Jul 2006 to 24 Apr 2019

Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Physical address used from 30 Jun 1997 to 19 Jul 2006

Address: 48 Avondale, Napier

Registered address used from 17 May 1994 to 19 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Bthb Mason Trustee Company Limited
Shareholder NZBN: 9429051440718
Hastings
4122
New Zealand
Individual Mason, David Frank Cadman Hastings
Individual Mason, Elizabeth Hastings

New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Sawers, William David Havelock North
Havelock North
4130
New Zealand
Individual Broome, Kim Edward Bluff Hill
Napier
4110
New Zealand
Individual Broome, Tania Maree Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Lawson, David Alexander Napier
Individual Lawson, Mathew Napier

New Zealand
Individual Lawson, Wendy Louise Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sawers, William David Havelock North

New Zealand
Other Argillite Dune Trust
Other Null - Avondale Trust
Other Null - Argillite Dune Trust
Other Avondale Trust
Directors

David Frank Cadman Mason - Director

Appointment date: 10 Mar 1994

Address: Frimley, Hastings, 4120 New Zealand

Address used since 15 Dec 2015


David Alexander Lawson - Director

Appointment date: 10 Mar 1994

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Nov 2009


Kim Edward Broome - Director

Appointment date: 27 Sep 1996

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 15 Dec 2015

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