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Clendon Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039916327
NZBN
250876
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & service address used since 06 Sep 1999
2nd Floor, 15b Vestey Drive
Mt Wellington New Zealand
Registered address used since 06 Sep 1999

Clendon Pharmacy Limited was launched on 06 Sep 1984 and issued an NZ business number of 9429039916327. This registered LTD company has been supervised by 3 directors: Selwan Farhan - an active director whose contract started on 01 Sep 2011,
Phillippe Elias Francis - an inactive director whose contract started on 23 Jun 1992 and was terminated on 02 May 2019,
Samer Farhan - an inactive director whose contract started on 30 Mar 2010 and was terminated on 27 Jan 2012.
As stated in our database (updated on 16 Mar 2024), this company registered 2 addresses: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (physical address),
2Nd Floor, 15B Vestey Drive, Mt Wellington (registered address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (service address).
Up to 06 Sep 1999, Clendon Pharmacy Limited had been using Milne Maingay & Co, 22 Station Road, Otahuhu as their physical address.
BizDb found more names used by this company: from 06 Sep 1984 to 13 Jan 1992 they were named Clendon Town Centre Pharmacy Limited.
A total of 102000 shares are issued to 1 group (1 sole shareholder). In the first group, 102000 shares are held by 1 entity, namely:
Farhan, Selwan (a director) located at Somerville, Auckland postcode 2014.

Addresses

Previous addresses

Address #1: Milne Maingay & Co, 22 Station Road, Otahuhu

Physical address used from 06 Sep 1999 to 06 Sep 1999

Address #2: 22 Station Rd, Otahuhu

Registered address used from 06 Sep 1999 to 06 Sep 1999

Address #3: -

Physical address used from 19 Feb 1992 to 06 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 102000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 102000
Director Farhan, Selwan Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaughan, Owen William 2nd Floor, 15b Vestey Drive
Mt Wellington
Individual Farhan, Samer Golflands
Manukau 2013
Individual Francis, Phillippe Elias Rd 5
Warkworth
0985
New Zealand
Individual Francis, Phillippe Elias Rd 5
Warkworth
0985
New Zealand
Individual Francis, Phillippe Elias Rd 5
Warkworth
0985
New Zealand
Individual Walter, Clare Marie Rd 5
Warkworth
0985
New Zealand
Entity P.e. Francis Trustee Limited
Shareholder NZBN: 9429045872037
Company Number: 6192347
Mt Wellington
Auckland
1640
New Zealand
Individual Maingay, William Brett 2nd Floor, 15b Vestey Drive
Mt Wellington

New Zealand
Individual Francis, Phillippe Elias Rd 5
Warkworth
0985
New Zealand
Entity Selwan And Brothers Limited
Shareholder NZBN: 9429033717272
Company Number: 1891376
Entity P.e. Francis Trustee Limited
Shareholder NZBN: 9429045872037
Company Number: 6192347
Mt Wellington
Auckland
1640
New Zealand
Individual Francis, Phillippe Elias Rd 5
Warkworth
0985
New Zealand
Entity P.e. Francis Trustee Limited
Shareholder NZBN: 9429045872037
Company Number: 6192347
Mt Wellington
Auckland
1640
New Zealand
Entity Selwan And Brothers Limited
Shareholder NZBN: 9429033717272
Company Number: 1891376
Directors

Selwan Farhan - Director

Appointment date: 01 Sep 2011

Address: Somerville, Auckland, 2014 New Zealand

Address used since 24 Jun 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 28 Nov 2014


Phillippe Elias Francis - Director (Inactive)

Appointment date: 23 Jun 1992

Termination date: 02 May 2019

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Jun 2006


Samer Farhan - Director (Inactive)

Appointment date: 30 Mar 2010

Termination date: 27 Jan 2012

Address: Northpark, Manukau, 2013 New Zealand

Address used since 22 Jun 2010

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