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Clendon Family Doctors Limited

Type: NZ Limited Company (Ltd)
9429037008963
NZBN
1115523
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 05 May 2017

Clendon Family Doctors Limited, a registered company, was registered on 19 Feb 2001. 9429037008963 is the business number it was issued. This company has been managed by 4 directors: Bhavana Dayalbhai Patel - an active director whose contract started on 19 Feb 2001,
Gregory Roy Judkins - an inactive director whose contract started on 19 Feb 2001 and was terminated on 22 Mar 2022,
Reesa Thomas - an inactive director whose contract started on 12 Mar 2010 and was terminated on 31 Mar 2017,
Sarah Anne Rathie Redfern - an inactive director whose contract started on 19 Feb 2001 and was terminated on 12 Mar 2010.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Clendon Family Doctors Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 05 May 2017.
One entity owns all company shares (exactly 120 shares) - Patel, Bhavana Dayalbhai - located at 1010, Greenlane, Auckland.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Apr 2014 to 05 May 2017

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 15 Mar 2010 to 22 Apr 2014

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 24 Jun 2009 to 15 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered address used from 23 Oct 2007 to 23 Oct 2007

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland, Auckland

Physical address used from 23 Oct 2007 to 23 Oct 2007

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 23 Mar 2004 to 23 Oct 2007

Address: Same As Registered Office

Physical address used from 24 Mar 2002 to 23 Mar 2004

Address: 97-101 Hobson Street, Auckland

Registered address used from 24 Mar 2002 to 23 Mar 2004

Address: C/- Brown Woolley Graham, Chartered Accountant, 97-101 Hobson Street, Auckland

Physical & registered address used from 19 Feb 2001 to 24 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Patel, Bhavana Dayalbhai Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Reesa Ranui
Waitakere 0612
Individual Thomas, Reesa Ranui
Waitakere
Individual Patel, Bhavana Dayalbhai One Tree Hill
Auckland
Individual Judkins, Gregory Roy Epsom
Auckland
Individual Patel, Bhavana Dayalbhai One Tree Hill
Auckland
Individual Judkins, Gregory Roy Epsom
Auckland
1023
New Zealand
Director Reesa Thomas Mount Albert
Auckland
1025
New Zealand
Individual Redfern, Sarah Anne Rathie Remuera
Auckland 1050
Individual Thomas, Reesa Mount Albert
Auckland
1025
New Zealand
Directors

Bhavana Dayalbhai Patel - Director

Appointment date: 19 Feb 2001

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 08 Mar 2010


Gregory Roy Judkins - Director (Inactive)

Appointment date: 19 Feb 2001

Termination date: 22 Mar 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Apr 2017


Reesa Thomas - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 31 Mar 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Mar 2012


Sarah Anne Rathie Redfern - Director (Inactive)

Appointment date: 19 Feb 2001

Termination date: 12 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Aug 2008

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