General information
Clive Hair Clinics Limited
Type: NZ Limited Company (Ltd)9429040454818
New Zealand Business Number
98796
Company Number
Registered
Company Status
Clive Hair Clinics Limited (issued a business number of 9429040454818) was launched on 16 Aug 1976. 3 addresses are in use by the company: 300 Queen Street, Auckland Central, Auckland, 1010 (type: office, registered). 511 Rosebank Road, Avondale, Auckland had been their registered address, until 07 Jul 2021. 250 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 248 shares (99.2 per cent of shares), namely:
Futuro Trustees Limited (an entity) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 0.4 per cent of all shares (1 share); it includes
Hunt, Nigel (a director) - located at Sandringham, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.4%) belongs to 1 entity, namely:
Hunt, Carla, located at Sandringham, Auckland (a director). Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Symphony House, 300 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Jul 2021 |
| 300 Queen Street, Auckland Central, Auckland, 1010 | Office | 02 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Hunt
Sandringham, Auckland, 1025
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - current |
|
Carla Hunt
Sandringham, Auckland, 1025
Address used since 11 Jun 2021
Sandringham, Auckland, 1025
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - current |
|
Rory John Plumridge
The Gardens, Manukau 2105, 2105
Address used since 02 Jul 2015 |
Director | 03 Oct 1984 - 01 Apr 2021 |
|
Paul Maurice Green
Papatoetoe,
Address used since 10 Apr 1996 |
Director | 10 Apr 1996 - 22 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 21 Jun 2021 - 07 Jul 2021 |
| 24a Aroha Avenue, Sandringham, Auckland, 1025 | Registered & physical | 16 Apr 2020 - 21 Jun 2021 |
| 27 Aldon Lane, The Gardens, Manukau, 2105 | Physical & registered | 16 Oct 2018 - 16 Apr 2020 |
| 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered | 25 Jun 2013 - 16 Oct 2018 |
| L1, 470 Manukau Rd, Epsom, Auckland, 1023 | Registered & physical | 18 Nov 2010 - 25 Jun 2013 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura | Physical & registered | 12 Apr 2010 - 18 Nov 2010 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 22 May 2003 - 12 Apr 2010 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 | Registered | 16 May 2003 - 22 May 2003 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 12 Apr 2010 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 16 May 2003 |
| Chatfield & Co, 1st Floor, 10 Turner St, Auckland | Physical | 22 Jun 1998 - 22 Jun 1998 |
| Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 18 Oct 1994 - 16 May 2003 |
Financial Data
Financial info
250
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 248
| Shareholder Name | Address | Period |
|---|---|---|
|
Futuro Trustees Limited Shareholder NZBN: 9429049241327 Entity (NZ Limited Company) |
Sandringham Auckland 1025 |
29 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Nigel Director |
Sandringham Auckland 1025 |
29 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Carla Director |
Sandringham Auckland 1025 |
29 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland 1051 |
01 Jun 2007 - 21 May 2020 |
|
Plumridge, Lynnette Elizabeth Individual |
The Gardens Auckland 2105 |
01 Jun 2007 - 21 May 2020 |
|
Kaiangaroa Trustees Limited Shareholder NZBN: 9429031576512 Company Number: 2456321 Entity |
21 May 2020 - 29 Jun 2021 | |
|
Kaiangaroa Trustees Limited Shareholder NZBN: 9429031576512 Company Number: 2456321 Entity |
Lynfield Auckland 1041 |
21 May 2020 - 29 Jun 2021 |
|
Plumridge, Rory John Individual |
The Gardens Auckland 2105 |
16 Aug 1976 - 29 Jun 2021 |
|
Plumridge, Lynnette Elizabeth Individual |
The Gardens Auckland 2105 |
16 Aug 1976 - 29 Jun 2021 |
|
Plumridge, Rory John Individual |
The Gardens Auckland 2105 |
01 Jun 2007 - 21 May 2020 |
Location
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|
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