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Clinical Horizons Property Limited

Type: NZ Limited Company (Ltd)
9429034387733
NZBN
1744844
Company Number
Registered
Company Status
Current address
163 Wicksteed Street
Wanganui 4500
New Zealand
Registered & physical & service address used since 26 Jul 2012

Clinical Horizons Property Limited, a registered company, was registered on 14 Dec 2005. 9429034387733 is the NZ business identifier it was issued. This company has been managed by 3 directors: Arjuna Nishan Rajasingham - an active director whose contract started on 14 Dec 2005,
Adam Luke Durning - an active director whose contract started on 14 Dec 2005,
Richard Geoffrey Warren Austin - an inactive director whose contract started on 18 Dec 2006 and was terminated on 20 Aug 2007.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 163 Wicksteed Street, Wanganui, 4500 (type: registered, physical).
Clinical Horizons Property Limited had been using Clinical Horizons Limited, Otumoetai Medical Centre, 506 Otumoetai Road, Tauranga as their physical address up until 26 Jul 2012.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Clinical Horizons Limited, Otumoetai Medical Centre, 506 Otumoetai Road, Tauranga New Zealand

Physical & registered address used from 26 Jul 2007 to 26 Jul 2012

Address: C/-polyclinic Dental, 163 Wicksteed Street, Wanganui

Physical & registered address used from 14 Dec 2005 to 26 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Wanganui
4500
New Zealand
Individual Durning, Stephanie Margaret Wanganui

New Zealand
Individual Durning, Adam Luke Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Thiru Trustee Company Limited
Shareholder NZBN: 9429030356238
Whanganui
Whanganui
4500
New Zealand
Individual Rajasingham, Arjuna Nishan Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Durning, Adam Luke Wanganui

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rajasingham, Arjuna Nishan Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rajasingham, Thirunavakarasu Rotorua

New Zealand
Entity Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Taupo
3330
New Zealand
Entity Lpt Trustees No. 124 Limited
Shareholder NZBN: 9429030360747
Company Number: 4262758
Taupo
3330
New Zealand
Entity Sharp Tudhope Trustee Services No 31 Limited
Shareholder NZBN: 9429031396127
Company Number: 3093245
Other Richard Millward & Associates Trustee Company Limited Whanganui
Whanganui
4500
New Zealand
Other Htt 2007 Limited
Other The Arjuna Rajasingham Family Trust
Other Durning Investment Trust
Individual Austin, Richard Geoffrey Warren Wanganui
Other Null - Durning Investment Trust
Other Null - The Arjuna Rajasingham Family Trust
Other Null - Htt 2007 Limited
Entity Sharp Tudhope Trustee Services No 31 Limited
Shareholder NZBN: 9429031396127
Company Number: 3093245
Directors

Arjuna Nishan Rajasingham - Director

Appointment date: 14 Dec 2005

Address: Taupo, 3377 New Zealand

Address used since 19 May 2023

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 26 Jun 2013


Adam Luke Durning - Director

Appointment date: 14 Dec 2005

Address: Saint Johns Hill, Wanganui, 4500 New Zealand

Address used since 04 Jul 2013


Richard Geoffrey Warren Austin - Director (Inactive)

Appointment date: 18 Dec 2006

Termination date: 20 Aug 2007

Address: Wanganui,

Address used since 18 Dec 2006

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