The Rathbone Clinic Limited
Type: NZ Limited Company (Ltd)The Rathbone Clinic Limited (NZBN 9429036653683) was started on 21 Jan 2002. 2 addresses are currently in use by the company: 99 Pukenui Road, R D 3, Whangarei, 0173 (type: registered, physical). 99 Pukenui Road, Rd 3, Whangarei had been their registered address, up until 22 Apr 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Yhpj Trustees (2005) Limited (an entity) located at Whangarei,
Evans, Benjamin Einhorn (an individual) located at R D 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Evans, Benjamin Einhorn (an individual) - located at R D 3, Whangarei. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Evans, Isabel Erika, located at Rd 3, Whangarei (an individual). Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Pukenui Road, R D 3, Whangarei, 0173 | Registered & physical & service | 22 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Einhorn Evans
R D 3, Whangarei, 0173
Address used since 14 Apr 2016 |
Director | 21 Jan 2002 - current |
|
Genevieve Scase
R D 3, Whangarei,
Address used since 02 May 2003 |
Director | 21 Jan 2002 - 31 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 99 Pukenui Road, Rd 3, Whangarei, 0173 | Registered & physical | 04 May 2010 - 22 Apr 2016 |
| Pukenui Road, R D 3, Whangarei | Registered & physical | 09 May 2003 - 04 May 2010 |
| 20 Shoebridge Crescent, R D 3, Ngunguru | Registered & physical | 06 Jan 2003 - 09 May 2003 |
| 1st Floor, 4 Vinery Lane, Whangarei | Registered | 21 Jan 2002 - 06 Jan 2003 |
| Mamaki, Rd 3, Whangarei | Physical | 21 Jan 2002 - 06 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Entity (NZ Limited Company) |
Whangarei |
14 Apr 2008 - current |
|
Evans, Benjamin Einhorn Individual |
R D 3 Whangarei 0173 |
14 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Benjamin Einhorn Individual |
R D 3 Whangarei 0173 |
21 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Isabel Erika Individual |
Rd 3 Whangarei 0173 |
20 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scase, Genevieve Individual |
R D 3 Whangarei |
21 Jan 2002 - 27 Jun 2010 |
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