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Clinic 95 Limited

Type: NZ Limited Company (Ltd)
9429038914911
NZBN
566231
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
116 Carrington Street
Lower Vogeltown
New Plymouth 4310
New Zealand
Registered & physical & service address used since 20 Jan 2011
7 Spinifex Road
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & service address used since 20 Nov 2024

Clinic 95 Limited was launched on 28 Oct 1992 and issued a number of 9429038914911. The registered LTD company has been supervised by 4 directors: Simon Edward Hammond - an active director whose contract started on 22 Jan 1993,
Allison Lee Hammond - an active director whose contract started on 22 Jan 1993,
Anthony Derek Watts - an inactive director whose contract started on 27 Oct 1992 and was terminated on 22 Jan 1993,
Mark Richards - an inactive director whose contract started on 28 Oct 1992 and was terminated on 22 Jan 1993.
As stated in BizDb's database (last updated on 10 May 2025), the company filed 1 address: 7 Spinifex Road, Mangawhai Heads, Mangawhai, 0505 (category: registered, service).
Up until 20 Jan 2011, Clinic 95 Limited had been using 30 Newhaven Tce, Mairangi Bay, North Shore City as their registered address.
BizDb found more names used by the company: from 16 Dec 1992 to 11 Aug 1997 they were named Sunnynook Medical Centre (1992) Limited, from 28 Oct 1992 to 16 Dec 1992 they were named Purple Haze Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Hammond, Alison Lee (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Hammond, Alison Lee - located at Mangawhai Heads, Mangawhai. Clinic 95 Limited is classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Principal place of activity

116 Carrington Street, Lower Vogeltown, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 30 Newhaven Tce, Mairangi Bay, North Shore City New Zealand

Registered address used from 09 Nov 2009 to 20 Jan 2011

Address #2: 30 Newhaven Tce, Mairangi Bay, Auckland 0630 New Zealand

Physical address used from 09 Nov 2009 to 20 Jan 2011

Address #3: 57a Hastings Rd Mairangi Bay, Mairangi Bay, Auckland 0630

Registered & physical address used from 06 Jan 2009 to 09 Nov 2009

Address #4: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 23 Nov 2006 to 06 Jan 2009

Address #5: C/- Alan Hall Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical address used from 14 Apr 2005 to 23 Nov 2006

Address #6: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 14 Apr 2005 to 23 Nov 2006

Address #7: C/- Fish & Hall, 221 Shakespeare Road, Takapuna, Auckland

Registered address used from 24 Mar 1997 to 14 Apr 2005

Address #8: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Rd, Takapuna 9, Auckland

Physical address used from 10 Mar 1997 to 14 Apr 2005

Address #9: C/- Fish & Hall, 128 Hurstmere Road, Takapuna, Auckland

Registered address used from 21 Jan 1994 to 24 Mar 1997

Address #10: Level 8, Westpac Towers, 120 Albert Street, Auckland

Registered address used from 25 Nov 1993 to 21 Jan 1994

Contact info
64 21 792664
Phone
sham@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hammond, Alison Lee Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Hammond, Alison Lee Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hammond, Simon Edward Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Hammond, Simon Edward Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Hammond, Allison Lee Lower Vogeltown
New Plymouth
4310
New Zealand
Directors

Simon Edward Hammond - Director

Appointment date: 22 Jan 1993

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 12 Nov 2024

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 12 Jan 2011


Allison Lee Hammond - Director

Appointment date: 22 Jan 1993

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 12 Nov 2024

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 12 Jan 2011


Anthony Derek Watts - Director (Inactive)

Appointment date: 27 Oct 1992

Termination date: 22 Jan 1993

Address: Epsom, Auckland,

Address used since 27 Oct 1992


Mark Richards - Director (Inactive)

Appointment date: 28 Oct 1992

Termination date: 22 Jan 1993

Address: Westmere, Auckland,

Address used since 28 Oct 1992

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