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Clena Limited

Type: NZ Limited Company (Ltd)
9429030932401
NZBN
3569353
Company Number
Registered
Company Status
Current address
1268 Arawa Street
Rotorua 3010
New Zealand
Physical address used since 09 Sep 2016
170 Ranolf Street
Glenholme
Rotorua 3010
New Zealand
Registered & service address used since 18 Sep 2023

Clena Limited was launched on 13 Oct 2011 and issued a New Zealand Business Number of 9429030932401. The registered LTD company has been run by 2 directors: Paula Melissa Lines - an active director whose contract started on 13 Oct 2011,
Timothy Martin Wild - an active director whose contract started on 13 Oct 2011.
As stated in BizDb's data (last updated on 18 Feb 2024), this company registered 2 addresses: 170 Ranolf Street, Glenholme, Rotorua, 3010 (registered address),
170 Ranolf Street, Glenholme, Rotorua, 3010 (service address),
1268 Arawa Street, Rotorua, 3010 (physical address).
Until 18 Sep 2023, Clena Limited had been using 1268 Arawa Street, Rotorua as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Paenga, Clint (an individual) located at Rd 4, Rotorua postcode 3074.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Te Riini, Vena - located at Rd 4, Rotorua.

Addresses

Previous addresses

Address #1: 1268 Arawa Street, Rotorua, 3010 New Zealand

Registered & service address used from 09 Sep 2016 to 18 Sep 2023

Address #2: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 13 Oct 2011 to 09 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Paenga, Clint Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Te Riini, Vena Rd 4
Rotorua
3074
New Zealand
Directors

Paula Melissa Lines - Director

Appointment date: 13 Oct 2011

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 01 Sep 2016


Timothy Martin Wild - Director

Appointment date: 13 Oct 2011

Address: Rotorua, 3015 New Zealand

Address used since 25 Oct 2013

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