Clinical Horizons Property Limited
Type: NZ Limited Company (Ltd)Clinical Horizons Property Limited (issued an NZ business identifier of 9429034387733) was registered on 14 Dec 2005. 2 addresses are currently in use by the company: 163 Wicksteed Street, Wanganui, 4500 (type: registered, physical). Clinical Horizons Limited, Otumoetai Medical Centre, 506 Otumoetai Road, Tauranga had been their physical address, up until 26 Jul 2012. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Doyle Trustee Services Limited (an entity) located at Wanganui postcode 4500,
Durning, Stephanie Margaret (an individual) located at Wanganui,
Durning, Adam Luke (an individual) located at Wanganui. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Thiru Trustee Company Limited (an entity) - located at Whanganui, Whanganui,
Rajasingham, Arjuna Nishan (an individual) - located at Taupo. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Durning, Adam Luke, located at Wanganui (an individual). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Wicksteed Street, Wanganui, 4500 | Registered & physical & service | 26 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Arjuna Nishan Rajasingham
Taupo, 3377
Address used since 19 May 2023
Nukuhau, Taupo, 3330
Address used since 26 Jun 2013 |
Director | 14 Dec 2005 - current |
|
Adam Luke Durning
Saint Johns Hill, Wanganui, 4500
Address used since 04 Jul 2013 |
Director | 14 Dec 2005 - current |
|
Richard Geoffrey Warren Austin
Wanganui,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 20 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Clinical Horizons Limited, Otumoetai Medical Centre, 506 Otumoetai Road, Tauranga | Physical & registered | 26 Jul 2007 - 26 Jul 2012 |
| C/-polyclinic Dental, 163 Wicksteed Street, Wanganui | Physical & registered | 14 Dec 2005 - 26 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Entity (NZ Limited Company) |
Wanganui 4500 |
28 Aug 2020 - current |
|
Durning, Stephanie Margaret Individual |
Wanganui |
06 Oct 2009 - current |
|
Durning, Adam Luke Individual |
Wanganui |
09 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thiru Trustee Company Limited Shareholder NZBN: 9429030356238 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
15 Apr 2015 - current |
|
Rajasingham, Arjuna Nishan Individual |
Taupo 3377 |
09 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durning, Adam Luke Individual |
Wanganui |
09 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajasingham, Arjuna Nishan Individual |
Taupo 3377 |
09 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajasingham, Thirunavakarasu Individual |
Rotorua |
06 Oct 2009 - 15 Apr 2015 |
|
Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 Entity |
Taupo 3330 |
15 Apr 2015 - 27 Oct 2021 |
|
Lpt Trustees No. 124 Limited Shareholder NZBN: 9429030360747 Company Number: 4262758 Entity |
Taupo 3330 |
15 Apr 2015 - 27 Oct 2021 |
|
Sharp Tudhope Trustee Services No 31 Limited Shareholder NZBN: 9429031396127 Company Number: 3093245 Entity |
21 Apr 2011 - 15 Apr 2015 | |
|
Richard Millward & Associates Trustee Company Limited Other |
Whanganui Whanganui 4500 |
06 Oct 2009 - 28 Aug 2020 |
|
Htt 2007 Limited Other |
06 Oct 2009 - 21 Apr 2011 | |
|
The Arjuna Rajasingham Family Trust Other |
09 Mar 2006 - 09 Mar 2006 | |
|
Durning Investment Trust Other |
09 Mar 2006 - 09 Mar 2006 | |
|
Austin, Richard Geoffrey Warren Individual |
Wanganui |
14 Dec 2005 - 27 Jun 2010 |
|
Null - Durning Investment Trust Other |
09 Mar 2006 - 09 Mar 2006 | |
|
Null - The Arjuna Rajasingham Family Trust Other |
09 Mar 2006 - 09 Mar 2006 | |
|
Null - Htt 2007 Limited Other |
06 Oct 2009 - 21 Apr 2011 | |
|
Sharp Tudhope Trustee Services No 31 Limited Shareholder NZBN: 9429031396127 Company Number: 3093245 Entity |
21 Apr 2011 - 15 Apr 2015 |
 |
The Dentists Limited 163 Wicksteed Street |
|
Clinical Horizons (wanganui) Limited 163 Wicksteed Street |
|
Clinical Horizons (pukaki) Limited 163 Wicksteed Street |
|
Clinical Horizons (taupo) Limited 163 Wicksteed Street |
|
Jbkr Limited 163 Wicksteed Street |
|
Clinical Horizons (taradale) Limited 163 Wicksteed Street |