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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 |
Wanganui 4500 New Zealand |
28 Aug 2020 - |
Individual | Durning, Stephanie Margaret |
Wanganui New Zealand |
06 Oct 2009 - |
Individual | Durning, Adam Luke |
Wanganui New Zealand |
09 Mar 2006 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Thiru Trustee Company Limited Shareholder NZBN: 9429030356238 |
Whanganui Whanganui 4500 New Zealand |
15 Apr 2015 - |
Individual | Rajasingham, Arjuna Nishan |
Taupo 3377 New Zealand |
09 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Durning, Adam Luke |
Wanganui New Zealand |
09 Mar 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rajasingham, Arjuna Nishan |
Taupo 3377 New Zealand |
09 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rajasingham, Thirunavakarasu |
Rotorua New Zealand |
06 Oct 2009 - 15 Apr 2015 |
Entity | Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 |
Taupo 3330 New Zealand |
15 Apr 2015 - 27 Oct 2021 |
Entity | Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 |
Taupo 3330 New Zealand |
15 Apr 2015 - 27 Oct 2021 |
Entity | Sharp Tudhope Trustee Services No 31 Limited Shareholder NZBN: 9429031396127 Company Number: 3093245 |
21 Apr 2011 - 15 Apr 2015 | |
Other | Richard Millward & Associates Trustee Company Limited |
Whanganui Whanganui 4500 New Zealand |
06 Oct 2009 - 28 Aug 2020 |
Other | Htt 2007 Limited | 06 Oct 2009 - 21 Apr 2011 | |
Other | The Arjuna Rajasingham Family Trust | 09 Mar 2006 - 09 Mar 2006 | |
Other | Durning Investment Trust | 09 Mar 2006 - 09 Mar 2006 | |
Individual | Austin, Richard Geoffrey Warren |
Wanganui |
14 Dec 2005 - 27 Jun 2010 |
Other | Null - Durning Investment Trust | 09 Mar 2006 - 09 Mar 2006 | |
Other | Null - The Arjuna Rajasingham Family Trust | 09 Mar 2006 - 09 Mar 2006 | |
Other | Null - Htt 2007 Limited | 06 Oct 2009 - 21 Apr 2011 | |
Entity | Sharp Tudhope Trustee Services No 31 Limited Shareholder NZBN: 9429031396127 Company Number: 3093245 |
21 Apr 2011 - 15 Apr 2015 |
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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