General information

Clinical Horizons (taupo) Limited

Type: NZ Limited Company (Ltd)
9429034388617
New Zealand Business Number
1744343
Company Number
Registered
Company Status

Clinical Horizons (Taupo) Limited (issued an NZBN of 9429034388617) was started on 14 Dec 2005. 3 addresses are in use by the company: 163 Wicksteed Street, Wanganui, Wanganui, 4500 (type: physical, service). No: 7 Motutaiko Street, Taupo 3330 had been their physical address, until 26 Jul 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The Dentists Limited (an entity) located at Wanganui, Wanganui postcode 4500. Our information was last updated on 18 Feb 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 11 May 2012
163 Wicksteed Street, Wanganui, Wanganui, 4500 Physical & service & registered 26 Jul 2012
Directors
Name and Address Role Period
Arjuna Nishan Rajasingham
Taupo, 3377
Address used since 19 May 2023
Nukuhau, Taupo, 3330
Address used since 26 Jun 2013
Director 14 Dec 2005 - current
Adam Luke Durning
Saint Johns Hill, Wanganui, 4500
Address used since 28 Apr 2010
Director 14 Dec 2005 - current
Richard Geoffrey Warren Austin
Wanganui,
Address used since 18 Dec 2006
Director 18 Dec 2006 - 20 Aug 2007
Addresses
Previous address Type Period
No: 7 Motutaiko Street, Taupo 3330 Physical 05 May 2010 - 26 Jul 2012
Clinical Horizons Ltd, Otumoetai Medical Centre, 506 Otumoetai Road, Tauranga Physical 26 Jul 2007 - 05 May 2010
Clinical Horizons Ltd, Otumoetai Medical Centre, 506 Otumoetai Road, Tauranga Registered 26 Jul 2007 - 26 Jul 2012
C/-polyclinic Dental, 163 Wicksteed Street, Wanganui Physical & registered 14 Dec 2005 - 26 Jul 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Dentists Limited
Shareholder NZBN: 9429030172685
Entity (NZ Limited Company)
Wanganui
Wanganui
4500
11 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Durning, Stephanie Margaret
Individual
Wanganui
06 Oct 2009 - 11 May 2022
Durning, Stephanie Margaret
Individual
Wanganui
06 Oct 2009 - 11 May 2022
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Entity
Whanganui
Whanganui
4500
06 Oct 2009 - 28 Aug 2020
Rajasingham, Arjuna Nishan
Individual
Nukuhau
Taupo
3330
06 Oct 2009 - 11 May 2022
Durning, Adam Luke
Individual
Wanganui
06 Oct 2009 - 11 May 2022
Durning, Adam Luke
Individual
Wanganui
06 Oct 2009 - 11 May 2022
Durning, Adam Luke
Individual
Wanganui
06 Oct 2009 - 11 May 2022
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Entity
28 Aug 2020 - 11 May 2022
Thiru Trustee Company Limited
Shareholder NZBN: 9429030356238
Company Number: 4272398
Entity
Taupo
Taupo
3330
15 Apr 2015 - 11 May 2022
Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Entity
Taupo
3330
15 Apr 2015 - 27 Oct 2021
Thiru Trustee Company Limited
Shareholder NZBN: 9429030356238
Company Number: 4272398
Entity
Taupo
Taupo
3330
15 Apr 2015 - 11 May 2022
Thiru Trustee Company Limited
Shareholder NZBN: 9429030356238
Company Number: 4272398
Entity
Taupo
Taupo
3330
15 Apr 2015 - 11 May 2022
Durning, Stephanie Margaret
Individual
Wanganui
06 Oct 2009 - 11 May 2022
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Entity
Wanganui
28 Aug 2020 - 11 May 2022
Rajasingham, Arjuna Nishan
Individual
Nukuhau
Taupo
3330
06 Oct 2009 - 11 May 2022
Rajasingham, Arjuna Nishan
Individual
Nukuhau
Taupo
3330
06 Oct 2009 - 11 May 2022
Rajasingham, Arjuna Nishan
Individual
Nukuhau
Taupo
3330
06 Oct 2009 - 11 May 2022
Rajasingham, Arjuna Nishan
Individual
Rotorua
09 Mar 2006 - 21 Apr 2011
Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Entity
Taupo
3330
15 Apr 2015 - 27 Oct 2021
Austin, Richard Geoffrey Warren
Individual
Wanganui
14 Dec 2005 - 27 Jun 2010
Rajasingham, Arjuna Nishan
Individual
Rotorua
09 Mar 2006 - 21 Apr 2011
Htt 2007 Limited
Other
06 Oct 2009 - 21 Apr 2011
Durning, Adam Luke
Individual
Wanganui
06 Oct 2009 - 11 May 2022
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Entity
Whanganui
Whanganui
4500
06 Oct 2009 - 28 Aug 2020
Durning, Adam Luke
Individual
Wanganui
06 Oct 2009 - 11 May 2022
Rajasingham, Thirunavakarasu
Individual
Rotorua
06 Oct 2009 - 15 Apr 2015
Null - The Arjuna Rajasingham Family Trust
Other
09 Mar 2006 - 09 Mar 2006
Null - Durning Investment Trust
Other
09 Mar 2006 - 09 Mar 2006
Null - Htt 2007 Limited
Other
06 Oct 2009 - 21 Apr 2011
Sharp Tudhope Trustee Services No 31 Limited
Shareholder NZBN: 9429031396127
Company Number: 3093245
Entity
21 Apr 2011 - 15 Apr 2015
Durning, Adam Luke
Individual
Wanganui
09 Mar 2006 - 09 Mar 2006
The Arjuna Rajasingham Family Trust
Other
09 Mar 2006 - 09 Mar 2006
Durning Investment Trust
Other
09 Mar 2006 - 09 Mar 2006
Sharp Tudhope Trustee Services No 31 Limited
Shareholder NZBN: 9429031396127
Company Number: 3093245
Entity
21 Apr 2011 - 15 Apr 2015
Location
Companies nearby
The Dentists Limited
163 Wicksteed Street
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Jbkr Limited
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Clinical Horizons (taradale) Limited
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