The Rathbone Clinic Limited, a registered company, was started on 21 Jan 2002. 9429036653683 is the NZ business number it was issued. This company has been managed by 2 directors: Benjamin Einhorn Evans - an active director whose contract started on 21 Jan 2002,
Genevieve Scase - an inactive director whose contract started on 21 Jan 2002 and was terminated on 31 Mar 2008.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 99 Pukenui Road, R D 3, Whangarei, 0173 (type: registered, physical).
The Rathbone Clinic Limited had been using 99 Pukenui Road, Rd 3, Whangarei as their registered address up until 22 Apr 2016.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 99 Pukenui Road, Rd 3, Whangarei, 0173 New Zealand
Registered & physical address used from 04 May 2010 to 22 Apr 2016
Address: Pukenui Road, R D 3, Whangarei
Registered & physical address used from 09 May 2003 to 04 May 2010
Address: 20 Shoebridge Crescent, R D 3, Ngunguru
Registered & physical address used from 06 Jan 2003 to 09 May 2003
Address: 1st Floor, 4 Vinery Lane, Whangarei
Registered address used from 21 Jan 2002 to 06 Jan 2003
Address: Mamaki, Rd 3, Whangarei
Physical address used from 21 Jan 2002 to 06 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 |
Whangarei |
14 Apr 2008 - |
| Individual | Evans, Benjamin Einhorn |
R D 3 Whangarei 0173 New Zealand |
14 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Evans, Benjamin Einhorn |
R D 3 Whangarei 0173 New Zealand |
21 Jan 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Evans, Isabel Erika |
Rd 3 Whangarei 0173 New Zealand |
20 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scase, Genevieve |
R D 3 Whangarei |
21 Jan 2002 - 27 Jun 2010 |
Benjamin Einhorn Evans - Director
Appointment date: 21 Jan 2002
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 14 Apr 2016
Genevieve Scase - Director (Inactive)
Appointment date: 21 Jan 2002
Termination date: 31 Mar 2008
Address: R D 3, Whangarei,
Address used since 02 May 2003
Kiwi Holiday Cars Limited
133 Pukenui Road