Cliff Road Clinic Limited
Type: NZ Limited Company (Ltd)Cliff Road Clinic Limited (issued an NZ business identifier of 9429031101813) was launched on 20 May 2011. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 6, Harrington House, 32 Harington Street, Tauranga had been their physical address, up to 11 May 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Periobros Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Philip Holmes Dental Limited (an entity) - located at 247 Cameron Road, Tauranga. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Newsom Dental Limited, located at Rd3 (an entity). "Clinic - dental" (ANZSIC Q853110) is the category the Australian Bureau of Statistics issued to Cliff Road Clinic Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 11 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Lloyd Newsom
Rd 8, Whakamarama, 3180
Address used since 31 Mar 2021
Rd 1, Tauranga, 3171
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
|
Philip Alexander Holmes
Mount Maunganui, 3116
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
|
John Robert King Whelan
Tauranga, Tauranga, 3110
Address used since 31 Mar 2021
Otumoetai, Tauranga, 3110
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Fiona Paterson
Rd 1, Tauranga, 3171
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 01 Aug 2012 |
|
David John Chrisp
Rd 1, Tauranga, 3171
Address used since 20 May 2011 |
Director | 20 May 2011 - 30 Mar 2012 |
|
John Barry Bridgman
Bellevue, Tauranga, 3110
Address used since 20 May 2011 |
Director | 20 May 2011 - 30 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Harrington House, 32 Harington Street, Tauranga, 3110 | Physical & registered | 03 May 2017 - 11 May 2022 |
| Level 6, Harrington House, Harington Street, Tauranga, 3110 | Registered & physical | 20 May 2011 - 03 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Periobros Limited Shareholder NZBN: 9429051329037 Entity (NZ Limited Company) |
Wellington 6011 |
17 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Holmes Dental Limited Shareholder NZBN: 9429034195499 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
19 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newsom Dental Limited Shareholder NZBN: 9429035100171 Entity (NZ Limited Company) |
Rd3 3173 |
20 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardens Dental Limited Shareholder NZBN: 9429031181112 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert King Limited Shareholder NZBN: 9429037944810 Company Number: 887675 Entity |
Tauranga Tauranga 3110 |
06 Mar 2014 - 17 Nov 2023 |
|
John Bridgman Limited Shareholder NZBN: 9429035073116 Company Number: 1578053 Entity |
20 May 2011 - 19 Apr 2012 | |
|
John Bridgman Limited Shareholder NZBN: 9429035073116 Company Number: 1578053 Entity |
20 May 2011 - 19 Apr 2012 | |
|
David Chrisp Limited Shareholder NZBN: 9429038656972 Company Number: 637016 Entity |
20 May 2011 - 19 Apr 2012 | |
|
Dental Implant Centre Tauranga Limited Shareholder NZBN: 9429034213452 Company Number: 1794575 Entity |
19 Apr 2012 - 06 Mar 2014 | |
|
David Chrisp Limited Shareholder NZBN: 9429038656972 Company Number: 637016 Entity |
20 May 2011 - 19 Apr 2012 | |
|
Dental Implant Centre Tauranga Limited Shareholder NZBN: 9429034213452 Company Number: 1794575 Entity |
19 Apr 2012 - 06 Mar 2014 |
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