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Clive Hair Clinics Limited

Type: NZ Limited Company (Ltd)
9429040454818
NZBN
98796
Company Number
Registered
Company Status
Current address
Symphony House, 300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Jul 2021
300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 02 Jun 2023

Clive Hair Clinics Limited, a registered company, was launched on 16 Aug 1976. 9429040454818 is the NZ business identifier it was issued. This company has been managed by 4 directors: Nigel Hunt - an active director whose contract started on 25 Mar 2021,
Carla Hunt - an active director whose contract started on 25 Mar 2021,
Rory John Plumridge - an inactive director whose contract started on 03 Oct 1984 and was terminated on 01 Apr 2021,
Paul Maurice Green - an inactive director whose contract started on 10 Apr 1996 and was terminated on 22 Feb 2001.
Last updated on 12 Feb 2024, BizDb's data contains detailed information about 1 address: 300 Queen Street, Auckland Central, Auckland, 1010 (category: office, registered).
Clive Hair Clinics Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up until 07 Jul 2021.
A total of 250 shares are issued to 3 shareholders (3 groups). The first group includes 248 shares (99.2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.4 per cent). Lastly the next share allocation (1 share 0.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 21 Jun 2021 to 07 Jul 2021

Address #2: 24a Aroha Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 16 Apr 2020 to 21 Jun 2021

Address #3: 27 Aldon Lane, The Gardens, Manukau, 2105 New Zealand

Physical & registered address used from 16 Oct 2018 to 16 Apr 2020

Address #4: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 25 Jun 2013 to 16 Oct 2018

Address #5: L1, 470 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Nov 2010 to 25 Jun 2013

Address #6: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura New Zealand

Physical & registered address used from 12 Apr 2010 to 18 Nov 2010

Address #7: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered address used from 22 May 2003 to 12 Apr 2010

Address #8: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001

Registered address used from 16 May 2003 to 22 May 2003

Address #9: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 12 Apr 2010

Address #10: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 16 May 2003

Address #11: Chatfield & Co, 1st Floor, 10 Turner St, Auckland

Physical address used from 22 Jun 1998 to 22 Jun 1998

Address #12: Level 8 Westpac Tower, 120 Albert Street, Auckland

Registered address used from 18 Oct 1994 to 16 May 2003

Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 248
Entity (NZ Limited Company) Futuro Trustees Limited
Shareholder NZBN: 9429049241327
Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hunt, Nigel Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hunt, Carla Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chatfield, Maurice Leicester Greenlane
Auckland
1051
New Zealand
Individual Plumridge, Lynnette Elizabeth The Gardens
Auckland
2105
New Zealand
Entity Kaiangaroa Trustees Limited
Shareholder NZBN: 9429031576512
Company Number: 2456321
Entity Kaiangaroa Trustees Limited
Shareholder NZBN: 9429031576512
Company Number: 2456321
Lynfield
Auckland
1041
New Zealand
Individual Plumridge, Rory John The Gardens
Auckland
2105
New Zealand
Individual Plumridge, Lynnette Elizabeth The Gardens
Auckland
2105
New Zealand
Individual Plumridge, Rory John The Gardens
Auckland
2105
New Zealand
Directors

Nigel Hunt - Director

Appointment date: 25 Mar 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 25 Mar 2021


Carla Hunt - Director

Appointment date: 25 Mar 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 11 Jun 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 25 Mar 2021


Rory John Plumridge - Director (Inactive)

Appointment date: 03 Oct 1984

Termination date: 01 Apr 2021

Address: The Gardens, Manukau 2105, 2105 New Zealand

Address used since 02 Jul 2015


Paul Maurice Green - Director (Inactive)

Appointment date: 10 Apr 1996

Termination date: 22 Feb 2001

Address: Papatoetoe,

Address used since 10 Apr 1996

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