Clarity Holdings Limited
Type: NZ Limited Company (Ltd)Clarity Holdings Limited (New Zealand Business Number 9429031055987) was started on 16 Jun 2011. 1 address is currently in use by the company: L 2, 116 Harris Road, East Tamaki, Auckland, 2140 (type: registered, physical). 26 Sage Road, Kohimarama, Auckland had been their registered address, up to 10 Jun 2015. Clarity Holdings Limited used other names, namely: The Health Hub Limited from 16 Sep 2013 to 02 Jun 2015, Harris Road Investments Nominee Limited (15 Jun 2011 to 16 Sep 2013). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Nicola Dodds (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Paul Dodds (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Dodds Corporation Limited, located at Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland (an entity). Our data was last updated on 14 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| L 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical | 10 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Dodds
Remuera, Auckland, 1050
Address used since 03 Nov 2020
Kohimarama, Auckland, 1071
Address used since 13 Nov 2012
Glendowie, Auckland, 1071
Address used since 09 Nov 2018 |
Director | 16 Jun 2011 - current |
|
Ronald Mcdonald Horne
Rd 4, Albany, 0794
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 13 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 26 Sage Road, Kohimarama, Auckland, 1071 | Registered & physical | 21 Nov 2012 - 10 Jun 2015 |
| 127b Bassett Road, Remuera, Auckland, 1050 | Registered & physical | 16 Jun 2011 - 21 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Joan Dodds Individual |
Remuera Auckland 1050 |
02 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul James Dodds Director |
Remuera Auckland 1050 |
16 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds Corporation Limited Shareholder NZBN: 9429036885671 Entity (NZ Limited Company) |
Level 2, Bdo House 116 Harris Road, East Tamaki, Auckland 2013 |
02 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Mcdonald Horne Director |
Rd 4 Albany 0794 |
16 Jun 2011 - 13 Nov 2012 |
|
Ronald Mcdonald Horne Individual |
Rd 4 Albany 0794 |
16 Jun 2011 - 13 Nov 2012 |
 |
NZ Strong Construction Limited 116 Harris Road |
|
Collective Contractors Limited 116a Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Scan Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |