Clinic 95 Limited

Clinic 95 Limited was launched on 28 Oct 1992 and issued a number of 9429038914911. The registered LTD company has been supervised by 4 directors: Simon Edward Hammond - an active director whose contract started on 22 Jan 1993,
Allison Lee Hammond - an active director whose contract started on 22 Jan 1993,
Anthony Derek Watts - an inactive director whose contract started on 27 Oct 1992 and was terminated on 22 Jan 1993,
Mark Richards - an inactive director whose contract started on 28 Oct 1992 and was terminated on 22 Jan 1993.
As stated in BizDb's database (last updated on 14 May 2024), the company filed 1 address: 116 Carrington Street, Lower Vogeltown, New Plymouth, 4310 (category: registered, physical).
Up until 20 Jan 2011, Clinic 95 Limited had been using 30 Newhaven Tce, Mairangi Bay, North Shore City as their registered address.
BizDb found more names used by the company: from 16 Dec 1992 to 11 Aug 1997 they were named Sunnynook Medical Centre (1992) Limited, from 28 Oct 1992 to 16 Dec 1992 they were named Purple Haze Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Hammond, Simon Edward (an individual) located at Lower Vogeltown, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Hammond, Allison Lee - located at Lower Vogeltown, New Plymouth.
The third share allotment (990 shares, 99%) belongs to 2 entities, namely:
Hammond, Alison Lee, located at Lower Vogeltown, New Plymouth (an individual),
Hammond, Simon Edward, located at Lower Vogeltown, New Plymouth (an individual). Clinic 95 Limited is classified as "Clinic - medical - general practice" (business classification Q851110).

Principal place of activity

116 Carrington Street, Lower Vogeltown, New Plymouth, 4310 New Zealand

Previous addresses

Address: 30 Newhaven Tce, Mairangi Bay, North Shore City New Zealand

Registered address used from 09 Nov 2009 to 20 Jan 2011

Address: 30 Newhaven Tce, Mairangi Bay, Auckland 0630 New Zealand

Physical address used from 09 Nov 2009 to 20 Jan 2011

Address: 57a Hastings Rd Mairangi Bay, Mairangi Bay, Auckland 0630

Registered & physical address used from 06 Jan 2009 to 09 Nov 2009

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 23 Nov 2006 to 06 Jan 2009

Address: C/- Alan Hall Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical address used from 14 Apr 2005 to 23 Nov 2006

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 14 Apr 2005 to 23 Nov 2006

Address: C/- Fish & Hall, 221 Shakespeare Road, Takapuna, Auckland

Registered address used from 24 Mar 1997 to 14 Apr 2005

Address: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Rd, Takapuna 9, Auckland

Physical address used from 10 Mar 1997 to 14 Apr 2005

Address: C/- Fish & Hall, 128 Hurstmere Road, Takapuna, Auckland

Registered address used from 21 Jan 1994 to 24 Mar 1997

Address: Level 8, Westpac Towers, 120 Albert Street, Auckland

Registered address used from 25 Nov 1993 to 21 Jan 1994

Simon Edward Hammond - Director

Appointment date: 22 Jan 1993

Allison Lee Hammond - Director

Appointment date: 22 Jan 1993

Anthony Derek Watts - Director (Inactive)

Appointment date: 27 Oct 1992

Termination date: 22 Jan 1993

Mark Richards - Director (Inactive)

Appointment date: 28 Oct 1992

Termination date: 22 Jan 1993