Omahu Clinic (H.b) Limited (issued an NZBN of 9429038780554) was incorporated on 10 Mar 1994. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up to 24 Apr 2019. Omahu Clinic (H.b) Limited used other aliases, namely: Vautier Shelf Company (No. 22) Limited from 10 Mar 1994 to 05 Apr 1994. 12 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4 shares (33.33 per cent of shares), namely:
Sawers, William David (an individual) located at Havelock North, Havelock North postcode 4130,
Broome, Kim Edward (an individual) located at Bluff Hill, Napier postcode 4110,
Broome, Tania Maree (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (4 shares); it includes
Mason, David Frank Cadman (an individual) - located at Hastings,
Sawers, William David (an individual) - located at Havelock North,
Mason, Elizabeth (an individual) - located at Hastings. The third group of shareholders, share allocation (4 shares, 33.33%) belongs to 3 entities, namely:
Lawson, David Alexander, located at Napier (an individual),
Lawson, Mathew, located at Napier (an individual),
Lawson, Wendy Louise, located at Napier (an individual). The Businesscheck information was last updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
David Frank Cadman Mason
Frimley, Hastings, 4120
Address used since 15 Dec 2015 |
Director | 10 Mar 1994 - current |
David Alexander Lawson
Taradale, Napier, 4112
Address used since 20 Nov 2009 |
Director | 10 Mar 1994 - current |
Kim Edward Broome
Bluff Hill, Napier, 4110
Address used since 15 Dec 2015 |
Director | 27 Sep 1996 - current |
Previous address | Type | Period |
---|---|---|
205 Hastings Street South, Hastings | Physical & registered | 19 Jul 2006 - 24 Apr 2019 |
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 30 Jun 1997 - 19 Jul 2006 |
48 Avondale, Napier | Registered | 17 May 1994 - 19 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Sawers, William David Individual |
Havelock North Havelock North 4130 |
10 Mar 1994 - current |
Broome, Kim Edward Individual |
Bluff Hill Napier 4110 |
10 Mar 1994 - current |
Broome, Tania Maree Individual |
Bluff Hill Napier 4110 |
10 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, David Frank Cadman Individual |
Hastings |
31 Oct 2003 - current |
Sawers, William David Individual |
Havelock North |
31 Oct 2003 - current |
Mason, Elizabeth Individual |
Hastings |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawson, David Alexander Individual |
Napier |
31 Oct 2003 - current |
Lawson, Mathew Individual |
Napier |
31 Oct 2003 - current |
Lawson, Wendy Louise Individual |
Napier |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Argillite Dune Trust Other |
31 Oct 2003 - 27 Jun 2010 | |
Null - Avondale Trust Other |
31 Oct 2003 - 31 Oct 2003 | |
Null - Argillite Dune Trust Other |
31 Oct 2003 - 27 Jun 2010 | |
Avondale Trust Other |
31 Oct 2003 - 31 Oct 2003 |
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