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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Rajasingham, Arjuna Nishan |
Taupo 3377 New Zealand |
01 Feb 2017 - |
Entity (NZ Limited Company) | Thiru Trustee Company Limited Shareholder NZBN: 9429030356238 |
Whanganui Whanganui 4500 New Zealand |
01 Feb 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 |
Wanganui 4500 New Zealand |
28 Aug 2020 - |
Individual | Durning, Stephanie Margaret |
Saint Johns Hill Whanganui 4500 New Zealand |
01 Feb 2017 - |
Director | Durning, Adam Luke |
Saint Johns Hill Whanganui 4500 New Zealand |
01 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Durning, Adam Luke |
Saint Johns Hill Whanganui 4500 New Zealand |
01 Feb 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Rajasingham, Arjuna Nishan |
Taupo 3377 New Zealand |
01 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leslie, Regan Dale |
Greenmeadows Napier 4112 New Zealand |
24 Sep 2018 - 27 Nov 2020 |
Entity | Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 Company Number: 1069479 |
Whanganui Whanganui 4500 New Zealand |
01 Feb 2017 - 28 Aug 2020 |
Entity | All Smiles Limited Shareholder NZBN: 9429030066328 Company Number: 4642439 |
24 Sep 2018 - 27 Nov 2020 | |
Entity | Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 |
Taupo 3330 New Zealand |
01 Feb 2017 - 27 Oct 2021 |
Entity | Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 |
Taupo 3330 New Zealand |
01 Feb 2017 - 27 Oct 2021 |
Entity | Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 |
Taupo 3330 New Zealand |
01 Feb 2017 - 27 Oct 2021 |
Entity | Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 Company Number: 1069479 |
Whanganui Whanganui 4500 New Zealand |
01 Feb 2017 - 28 Aug 2020 |
Entity | All Smiles Limited Shareholder NZBN: 9429030066328 Company Number: 4642439 |
Napier South Napier 4110 New Zealand |
24 Sep 2018 - 27 Nov 2020 |
Entity | Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 Company Number: 1069479 |
Whanganui Whanganui 4500 New Zealand |
01 Feb 2017 - 28 Aug 2020 |
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
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