General information

Clinical Horizons (napier) Limited

Type: NZ Limited Company (Ltd)
9429045920097
New Zealand Business Number
6215149
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

Clinical Horizons (Napier) Limited (issued a business number of 9429045920097) was incorporated on 01 Feb 2017. 2 addresses are in use by the company: 163 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). Clinical Horizons (Napier) Limited used other names, namely: Clinical Horizons (Te Puke) Limited from 20 Jan 2017 to 10 Sep 2018. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Rajasingham, Arjuna Nishan (a director) located at Taupo postcode 3377,
Thiru Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Doyle Trustee Services Limited (an entity) - located at Wanganui,
Durning, Stephanie Margaret (an individual) - located at Saint Johns Hill, Whanganui,
Durning, Adam Luke (a director) - located at Saint Johns Hill, Whanganui. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Durning, Adam Luke, located at Saint Johns Hill, Whanganui (a director). "Clinic - dental" (business classification Q853110) is the classification the Australian Bureau of Statistics issued Clinical Horizons (Napier) Limited. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
163 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 01 Feb 2017
Directors
Name and Address Role Period
Adam Luke Durning
Saint Johns Hill, Whanganui, 4500
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Arjuna Nishan Rajasingham
Taupo, 3377
Address used since 13 Sep 2023
Nukuhau, Taupo, 3330
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Regan Dale Leslie
Greenmeadows, Napier, 4112
Address used since 10 Sep 2018
Director 10 Sep 2018 - 20 Nov 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Rajasingham, Arjuna Nishan
Director
Taupo
3377
01 Feb 2017 - current
Thiru Trustee Company Limited
Shareholder NZBN: 9429030356238
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
01 Feb 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Entity (NZ Limited Company)
Wanganui
4500
28 Aug 2020 - current
Durning, Stephanie Margaret
Individual
Saint Johns Hill
Whanganui
4500
01 Feb 2017 - current
Durning, Adam Luke
Director
Saint Johns Hill
Whanganui
4500
01 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Durning, Adam Luke
Director
Saint Johns Hill
Whanganui
4500
01 Feb 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rajasingham, Arjuna Nishan
Director
Taupo
3377
01 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Leslie, Regan Dale
Individual
Greenmeadows
Napier
4112
24 Sep 2018 - 27 Nov 2020
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Entity
Whanganui
Whanganui
4500
01 Feb 2017 - 28 Aug 2020
All Smiles Limited
Shareholder NZBN: 9429030066328
Company Number: 4642439
Entity
24 Sep 2018 - 27 Nov 2020
Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Entity
Taupo
3330
01 Feb 2017 - 27 Oct 2021
Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Entity
Taupo
3330
01 Feb 2017 - 27 Oct 2021
Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Entity
Taupo
3330
01 Feb 2017 - 27 Oct 2021
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Entity
Whanganui
Whanganui
4500
01 Feb 2017 - 28 Aug 2020
All Smiles Limited
Shareholder NZBN: 9429030066328
Company Number: 4642439
Entity
Napier South
Napier
4110
24 Sep 2018 - 27 Nov 2020
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Entity
Whanganui
Whanganui
4500
01 Feb 2017 - 28 Aug 2020
Location
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