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Clinique Elan Limited

Type: NZ Limited Company (Ltd)
9429030392618
NZBN
4196738
Company Number
Registered
Company Status
F372040
Industry classification code
Medicine Wholesaling
Industry classification description
Current address
91 Clarence Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 14 Jan 2013
Po Box 389
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 11 Aug 2020
91 Clarence Street
Hamilton 3204
New Zealand
Office & delivery address used since 11 Aug 2020

Clinique Elan Limited, a registered company, was started on 14 Jan 2013. 9429030392618 is the NZ business identifier it was issued. "Medicine wholesaling" (ANZSIC F372040) is how the company is categorised. This company has been supervised by 1 director, named Deborah Kathleen Wake - an active director whose contract started on 14 Jan 2013.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 119 shares (99.17 per cent).

Addresses

Principal place of activity

91 Clarence Street, Hamilton, 3204 New Zealand

Contact info
64 07 8392262
11 Aug 2020 Phone
dwake@xtra.co.nz
11 Aug 2020 Director
office@owenmcleod.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 10 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wake, Deborah Kathleen Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 119
Entity (NZ Limited Company) Dibski Limited
Shareholder NZBN: 9429031234924
Surfdale
Waiheke Island
1081
New Zealand

Ultimate Holding Company

Dibski Limited
Name
Ltd
Type
3253607
Ultimate Holding Company Number
NZ
Country of origin
32 Lannan Road
Surfdale
Waiheke Island 1081
New Zealand
Address
Directors

Deborah Kathleen Wake - Director

Appointment date: 14 Jan 2013

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 29 Aug 2017

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