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Clinical Horizons (napier) Limited

Type: NZ Limited Company (Ltd)
9429045920097
NZBN
6215149
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
163 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 01 Feb 2017

Clinical Horizons (Napier) Limited, a registered company, was launched on 01 Feb 2017. 9429045920097 is the NZBN it was issued. "Clinic - dental" (business classification Q853110) is how the company is classified. This company has been run by 3 directors: Adam Luke Durning - an active director whose contract started on 01 Feb 2017,
Arjuna Nishan Rajasingham - an active director whose contract started on 01 Feb 2017,
Regan Dale Leslie - an inactive director whose contract started on 10 Sep 2018 and was terminated on 20 Nov 2020.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 163 Wicksteed Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Previous aliases for this company, as we established at BizDb, included: from 20 Jan 2017 to 10 Sep 2018 they were called Clinical Horizons (Te Puke) Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 49 shares (49%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Rajasingham, Arjuna Nishan Taupo
3377
New Zealand
Entity (NZ Limited Company) Thiru Trustee Company Limited
Shareholder NZBN: 9429030356238
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Wanganui
4500
New Zealand
Individual Durning, Stephanie Margaret Saint Johns Hill
Whanganui
4500
New Zealand
Director Durning, Adam Luke Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Durning, Adam Luke Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Rajasingham, Arjuna Nishan Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Regan Dale Greenmeadows
Napier
4112
New Zealand
Entity Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Whanganui
Whanganui
4500
New Zealand
Entity All Smiles Limited
Shareholder NZBN: 9429030066328
Company Number: 4642439
Entity Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Taupo
3330
New Zealand
Entity Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Taupo
3330
New Zealand
Entity Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Taupo
3330
New Zealand
Entity Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Whanganui
Whanganui
4500
New Zealand
Entity All Smiles Limited
Shareholder NZBN: 9429030066328
Company Number: 4642439
Napier South
Napier
4110
New Zealand
Entity Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Whanganui
Whanganui
4500
New Zealand
Directors

Adam Luke Durning - Director

Appointment date: 01 Feb 2017

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 01 Feb 2017


Arjuna Nishan Rajasingham - Director

Appointment date: 01 Feb 2017

Address: Taupo, 3377 New Zealand

Address used since 13 Sep 2023

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Feb 2017


Regan Dale Leslie - Director (Inactive)

Appointment date: 10 Sep 2018

Termination date: 20 Nov 2020

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 10 Sep 2018

Nearby companies

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