General information
Clinicia NZ Limited
Type: NZ Limited Company (Ltd)9429037575069
New Zealand Business Number
961527
Company Number
Registered
Company Status
Clinicia Nz Limited (New Zealand Business Number 9429037575069) was incorporated on 28 May 1999. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service). 21 Garland Road, Greenlane, Auckland had been their registered address, until 11 Jun 2015. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 11 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Douglas Lightbourne
Greenlane, Auckland, 1051
Address used since 28 Feb 2023
Greenlane, Auckland, 1051
Address used since 07 Jul 2022
Greenlane, Auckland, 1051
Address used since 28 May 1999 |
Director | 28 May 1999 - current |
|
Kathryn Mary Lightbourne
Greenlane, Auckland, 1051
Address used since 28 Feb 2023
Greenlane, Auckland, 1051
Address used since 07 Jul 2022
Greenlane, Auckland, 1051
Address used since 28 May 1999 |
Director | 28 May 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Registered & physical | 11 Jul 2012 - 11 Jun 2015 |
| C/-terry J.carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland 1061 | Physical | 24 Sep 2009 - 11 Jul 2012 |
| C/-terry J.carter & Associates Ltd, 21 Garland Road, Greenland, Auckland 1061 | Registered | 24 Sep 2009 - 11 Jul 2012 |
| C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier | Physical & registered | 10 Sep 2007 - 24 Sep 2009 |
| C/-paul Jackson & Associates Ltd., Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Registered & physical | 27 Jul 2005 - 10 Sep 2007 |
| C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 29 Sep 2003 - 27 Jul 2005 |
| As Above | Physical | 30 Jul 2002 - 29 Sep 2003 |
| Paul Jackson, 268-270 Manukau Road, Epsom, Auckland | Registered | 30 Jul 2002 - 29 Sep 2003 |
| Paul Jackson, Chartered Accountants, Level 1, 268-270 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 30 Jul 2002 |
| Paul Jackson, Chartered Accountants, Level 1, 268-270 Manukau Road, Epsom, Auckland | Physical | 31 May 1999 - 30 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightbourne, Warwick Douglas Individual |
Greenlane Auckland 1051 |
28 May 1999 - 05 Feb 2009 |
|
Lightbourne, Kathryn Mary Individual |
Greenlane Auckland 1051 |
28 May 1999 - 05 Feb 2009 |
|
Lightbourne, Kathryn Mary Individual |
Greenlane Auckland |
28 May 1999 - 05 Feb 2009 |
|
Lightbourne, Warwick Douglas Individual |
Greenlane Auckland |
28 May 1999 - 05 Feb 2009 |
|
Portfolio Trustee Limited Shareholder NZBN: 9429032745511 Company Number: 2131829 Entity |
17 Sep 2009 - 17 Sep 2009 | |
|
Portfolio Trustee Limited Shareholder NZBN: 9429032745511 Company Number: 2131829 Entity |
05 Feb 2009 - 05 Feb 2009 | |
|
Portfolio Trustee Limited Shareholder NZBN: 9429032745511 Company Number: 2131829 Entity |
05 Feb 2009 - 05 Feb 2009 | |
|
Portfolio Trustee Limited Shareholder NZBN: 9429032745511 Company Number: 2131829 Entity |
17 Sep 2009 - 17 Sep 2009 |
Location
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Franicevich Family Trust Limited 6 Mitchelson Street |