Clinic Hastings Limited was incorporated on 02 Feb 2017 and issued an NZ business number of 9429045937972. This registered LTD company has been supervised by 6 directors: Gavin James Lonergan - an active director whose contract began on 06 Dec 2023,
David Christopher Smith - an inactive director whose contract began on 08 Feb 2018 and was terminated on 06 Dec 2023,
Jacqueline Mary Smith - an inactive director whose contract began on 08 Feb 2018 and was terminated on 24 Jun 2020,
Franceska Eve Banga - an inactive director whose contract began on 09 Feb 2018 and was terminated on 21 Nov 2018,
Anna Kathleen Campbell - an inactive director whose contract began on 08 Feb 2018 and was terminated on 16 Nov 2018.
As stated in our database (updated on 22 Feb 2024), this company registered 1 address: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (types include: physical, registered).
Up until 20 Feb 2018, Clinic Hastings Limited had been using 265 Princes Street, Dunedin Central, Dunedin as their physical address.
BizDb identified other names used by this company: from 01 Feb 2017 to 12 Feb 2018 they were called L D Consulting Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fab Nz Limited (an entity) located at Mount Albert, Auckland postcode 1025. Clinic Hastings Limited has been categorised as "Beauty salon operation" (ANZSIC S951110).
Previous address
Address: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Feb 2017 to 20 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fab Nz Limited Shareholder NZBN: 9429038720383 |
Mount Albert Auckland 1025 New Zealand |
09 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aukuso, Jeffrey Pelema |
Port Chalmers Port Chalmers 9023 New Zealand |
02 Feb 2017 - 09 Feb 2018 |
| Individual | Hennessy, Lorelei Dee |
Port Chalmers Port Chalmers 9023 New Zealand |
02 Feb 2017 - 09 Feb 2018 |
| Director | Lorelei Dee Hennessy |
Port Chalmers Port Chalmers 9023 New Zealand |
02 Feb 2017 - 09 Feb 2018 |
Ultimate Holding Company
Gavin James Lonergan - Director
Appointment date: 06 Dec 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Dec 2023
David Christopher Smith - Director (Inactive)
Appointment date: 08 Feb 2018
Termination date: 06 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Feb 2018
Jacqueline Mary Smith - Director (Inactive)
Appointment date: 08 Feb 2018
Termination date: 24 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Feb 2018
Franceska Eve Banga - Director (Inactive)
Appointment date: 09 Feb 2018
Termination date: 21 Nov 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 09 Feb 2018
Anna Kathleen Campbell - Director (Inactive)
Appointment date: 08 Feb 2018
Termination date: 16 Nov 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 08 Feb 2018
Lorelei Dee Hennessy - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 08 Feb 2018
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 02 Feb 2017
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