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CLINIC 95 LIMITED

● Registered
NZBN 9429038914911 · NZ Company No. 566231 · NZ Limited Company · Incorporated 28 Oct 1992

Clinic 95 Limited was incorporated on 28 October 1992 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12288 days.

NZ Business Number
9429038914911
Company Number
566231
Company Name
CLINIC 95 LIMITED
Previously Known As
SUNNYNOOK MEDICAL CENTRE (1992) LIMITED
before 11 August 1997, Monday

PURPLE HAZE LIMITED
before 16 December 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 October 1992 (Wednesday)
Status
Registered
Status History
Registered as of 28 October 1992 (Wednesday)
Date of Re-registration
10 March 1997 (Monday)
Registered Office
116 Carrington Street
Lower Vogeltown
New Plymouth
NZ 4310
Country of Origin
New Zealand
Address for Service
116 Carrington Street
Lower Vogeltown
New Plymouth
NZ 4310
Postal Address File ID
Registered Office: 113722
Address for Service: 113722

Historic Data for Addresses

Principal Place of Business

  1. From 25 November 1993 to 21 January 1994
    Level 8, Westpac Towers, 120 Albert Street, Auckland
  2. From 21 January 1994 to 24 March 1997
    C/- Fish & Hall, 128 Hurstmere Road, Takapuna, Auckland
  3. From 24 March 1997 to 14 April 2005
    C/- Fish & Hall, 221 Shakespeare Road, Takapuna, Auckland
  4. From 14 April 2005 to 23 November 2006
    C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
  5. From 23 November 2006 to 6 January 2009
    C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
  6. From 6 January 2009 to 9 November 2009
    57a Hastings Rd Mairangi Bay, Mairangi Bay, Auckland 0630
  7. From 9 November 2009 to 20 January 2011
    30 Newhaven Tce, Mairangi Bay, North Shore City, NZ

Address for Service

  1. From 10 March 1997 to 14 April 2005
    C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Rd, Takapuna 9, Auckland
  2. From 14 April 2005 to 23 November 2006
    C/- Alan Hall Ltd, Chartered Accountants, 145 Kitchener Road, Milford
  3. From 23 November 2006 to 6 January 2009
    C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
  4. From 6 January 2009 to 9 November 2009
    57a Hastings Rd Mairangi Bay, Mairangi Bay, Auckland 0630
  5. From 9 November 2009 to 20 January 2011
    30 Newhaven Tce, Mairangi Bay, Auckland 0630, NZ

Address for Share Register

  1. From 21 December 2008 to 2 November 2009
    57a Hastings Rd Mairangi Bay, Mairangi Bay, Auckland 0630
  2. From 2 November 2009 to 12 January 2011
    30 Newhaven Tce, Mairangi Bay, Auckland 0630

Address for Records

  1. From 21 December 2008 to 12 January 2011
    57a Hastings Rd Mairangi Bay, Mairangi Bay, Auckland 0630
  2. From 2 November 2009 to 12 January 2011
    30 Newhaven Tce, Mairangi Bay, Auckland 0630

Company Directors

2 listed
AH
Allison Lee HAMMOND
Appointed 22 Jan 1993 · 116 Carrington Street, Lower Vogeltown, New Plymouth, NZ, 4310
SH
Simon Edward HAMMOND
Appointed 22 Jan 1993 · 116 Carrington Street, Lower Vogeltown, New Plymouth, NZ, 4310

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
990 shares (99%)
Simon Edward HAMMOND
116 Carrington Street, Lower Vogeltown, New Plymouth
Alison Lee HAMMOND
116 Carrington Street, Lower Vogeltown, New Plymouth
Share allocation 2
5 shares (0.50%)
Allison Lee HAMMOND
116 Carrington Street, Lower Vogeltown, New Plymouth
Share allocation 3
5 shares (0.50%)
Simon Edward HAMMOND
116 Carrington Street, Lower Vogeltown, New Plymouth