Clinical Horizons Limited, a registered company, was started on 12 Dec 2003. 9429035632337 is the number it was issued. "Clinic - dental" (business classification Q853110) is how the company has been classified. This company has been managed by 3 directors: Arjuna Nishan Rajasingham - an active director whose contract began on 12 Dec 2003,
Adam Luke Durning - an active director whose contract began on 12 Dec 2003,
Richard Geoffrey Warren Austin - an inactive director whose contract began on 18 Dec 2006 and was terminated on 06 Aug 2007.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 32 Taupo Quay, Whanganui, Whanganui, 4500 (registered address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (physical address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Clinical Horizons Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their registered address up to 09 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - The Dentists Limited - located at 4500, Wanganui, Wanganui.
Previous addresses
Address #1: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 28 Sep 2020 to 09 Sep 2022
Address #2: 163 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 26 Jul 2012 to 28 Sep 2020
Address #3: Otumoetai Medical Centre, 506 Otumoetai Road, Cherrywood, Tauranga New Zealand
Registered & physical address used from 28 Sep 2007 to 26 Jul 2012
Address #4: 506 Otumoetai Road, Tauranga
Registered & physical address used from 08 Sep 2005 to 28 Sep 2007
Address #5: Richard Millward & Associates Limited, Chartered Accountants, 40 Ingestre Street, Wanganui
Registered & physical address used from 01 Apr 2004 to 08 Sep 2005
Address #6: C/- Polyclinic Dental, 163 Wicksteed Street, Wanganui
Registered & physical address used from 12 Dec 2003 to 01 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Dentists Limited Shareholder NZBN: 9429030172685 |
Wanganui Wanganui 4500 New Zealand |
11 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rajasingham, Arjuna Nishan |
Wanganui |
12 Dec 2003 - 11 May 2022 |
Individual | Rajasingham, Thirunavakarasu |
Wanganui |
12 Dec 2003 - 29 Jul 2004 |
Entity | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 |
12 Dec 2003 - 29 Jul 2004 | |
Entity | Thiru Trustee Company Limited Shareholder NZBN: 9429030356238 Company Number: 4272398 |
Taupo Taupo 3330 New Zealand |
15 Apr 2015 - 11 May 2022 |
Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
18 Sep 2020 - 11 May 2022 | |
Individual | Durning, Stephanie Margaret |
Wanganui 4500 New Zealand |
15 Oct 2008 - 11 May 2022 |
Individual | Rajasingham, Arjuna Nishan |
Nukuhau Taupo 3330 New Zealand |
12 Dec 2003 - 11 May 2022 |
Individual | Rajasingham, Arjuna Nishan |
Nukuhau Taupo 3330 New Zealand |
12 Dec 2003 - 11 May 2022 |
Individual | Durning, Adam Luke |
Wanganui |
29 Jul 2004 - 29 Jul 2004 |
Individual | Durning, Adam Luke |
Wanganui 4500 New Zealand |
12 Dec 2003 - 11 May 2022 |
Individual | Durning, Adam Luke |
Wanganui 4500 New Zealand |
12 Dec 2003 - 11 May 2022 |
Entity | Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 Company Number: 1069479 |
29 Jul 2004 - 29 Jul 2004 | |
Individual | Durning, Stephanie Margaret |
Wanganui 4500 New Zealand |
15 Oct 2008 - 11 May 2022 |
Individual | Durning, Stephanie Margaret |
Wanganui 4500 New Zealand |
15 Oct 2008 - 11 May 2022 |
Entity | Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 |
Taupo 3330 New Zealand |
15 Apr 2015 - 27 Oct 2021 |
Individual | Rajasingham, Arjuna Nishan |
Wanganui |
12 Dec 2003 - 11 May 2022 |
Individual | Durning, Adam Luke |
Wanganui 4500 New Zealand |
15 Oct 2008 - 21 Apr 2011 |
Entity | Thiru Trustee Company Limited Shareholder NZBN: 9429030356238 Company Number: 4272398 |
Taupo Taupo 3330 New Zealand |
15 Apr 2015 - 11 May 2022 |
Entity | Thiru Trustee Company Limited Shareholder NZBN: 9429030356238 Company Number: 4272398 |
Taupo Taupo 3330 New Zealand |
15 Apr 2015 - 11 May 2022 |
Individual | Durning, Stephanie Margaret |
Wanganui 4500 New Zealand |
15 Oct 2008 - 11 May 2022 |
Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
Wanganui New Zealand |
18 Sep 2020 - 11 May 2022 |
Individual | Durning, Adam Luke |
Wanganui 4500 New Zealand |
12 Dec 2003 - 11 May 2022 |
Individual | Durning, Adam Luke |
Wanganui 4500 New Zealand |
12 Dec 2003 - 11 May 2022 |
Individual | Durning, Adam Luke |
Wanganui 4500 New Zealand |
12 Dec 2003 - 11 May 2022 |
Entity | Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 |
Taupo 3330 New Zealand |
15 Apr 2015 - 27 Oct 2021 |
Individual | Durning, Stephanie |
Wanganui |
21 Sep 2007 - 21 Sep 2007 |
Individual | Rajasingham, Arjuna Nishan |
Wanganui |
12 Dec 2003 - 11 May 2022 |
Individual | Rajasingham, Arjuna Nishan |
Wanganui |
12 Dec 2003 - 11 May 2022 |
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 | 1069479-richard Millward & Associaties Trustee Company Limited |
Wanganui 4500 New Zealand New Zealand |
15 Oct 2008 - 18 Sep 2020 |
Entity | Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 Company Number: 1069479 |
29 Jul 2004 - 29 Jul 2004 | |
Entity | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 |
12 Dec 2003 - 29 Jul 2004 | |
Individual | Durning, Adam Luke |
Wanganui |
21 Sep 2007 - 21 Sep 2007 |
Other | 1069479-richard Millward & Associaties Trustee Company Limited |
Whanganui Whanganui 4500 New Zealand |
15 Oct 2008 - 18 Sep 2020 |
Other | Thirunavakarasu Rajasingham | 15 Oct 2008 - 15 Apr 2015 | |
Entity | The Durning Trustee Company Limited Shareholder NZBN: 9429037727598 Company Number: 932618 |
12 Dec 2003 - 29 Jul 2004 | |
Other | Htt 2007 Limited | 15 Oct 2008 - 21 Apr 2011 | |
Entity | The Durning Trustee Company Limited Shareholder NZBN: 9429037727598 Company Number: 932618 |
12 Dec 2003 - 29 Jul 2004 | |
Entity | Sharp Tudhope Trustee Services No 31 Limited Shareholder NZBN: 9429031396127 Company Number: 3093245 |
21 Apr 2011 - 15 Apr 2015 | |
Other | Null - Htt 2007 Limited | 15 Oct 2008 - 21 Apr 2011 | |
Other | Null - Thirunavakarasu Rajasingham | 15 Oct 2008 - 15 Apr 2015 | |
Individual | Durning, Stephanie Margaret |
Wanganui |
29 Jul 2004 - 29 Jul 2004 |
Entity | Thiru Trustee Company Limited Shareholder NZBN: 9429030356238 Company Number: 4272398 |
Taupo Taupo 3330 New Zealand |
15 Apr 2015 - 11 May 2022 |
Arjuna Nishan Rajasingham - Director
Appointment date: 12 Dec 2003
Address: Taupo, 3377 New Zealand
Address used since 13 Sep 2023
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 26 Jun 2013
Adam Luke Durning - Director
Appointment date: 12 Dec 2003
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 08 Sep 2009
Richard Geoffrey Warren Austin - Director (Inactive)
Appointment date: 18 Dec 2006
Termination date: 06 Aug 2007
Address: Wanganui,
Address used since 18 Dec 2006
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