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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 102000 | |||
Director | Farhan, Selwan |
Somerville Auckland 2014 New Zealand |
27 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vaughan, Owen William |
2nd Floor, 15b Vestey Drive Mt Wellington |
06 Sep 1984 - 14 Jun 2006 |
Individual | Farhan, Samer |
Golflands Manukau 2013 |
19 Apr 2010 - 27 Jan 2012 |
Individual | Francis, Phillippe Elias |
Rd 5 Warkworth 0985 New Zealand |
23 Jan 2009 - 07 May 2019 |
Individual | Francis, Phillippe Elias |
Rd 5 Warkworth 0985 New Zealand |
23 Jan 2009 - 07 May 2019 |
Individual | Francis, Phillippe Elias |
Rd 5 Warkworth 0985 New Zealand |
23 Jan 2009 - 07 May 2019 |
Individual | Walter, Clare Marie |
Rd 5 Warkworth 0985 New Zealand |
21 Jun 2016 - 07 May 2019 |
Entity | P.e. Francis Trustee Limited Shareholder NZBN: 9429045872037 Company Number: 6192347 |
Mt Wellington Auckland 1640 New Zealand |
09 Feb 2017 - 07 May 2019 |
Individual | Maingay, William Brett |
2nd Floor, 15b Vestey Drive Mt Wellington New Zealand |
06 Sep 1984 - 13 Apr 2016 |
Individual | Francis, Phillippe Elias |
Rd 5 Warkworth 0985 New Zealand |
09 Jun 2004 - 13 Apr 2016 |
Entity | Selwan And Brothers Limited Shareholder NZBN: 9429033717272 Company Number: 1891376 |
19 Apr 2010 - 16 Sep 2010 | |
Entity | P.e. Francis Trustee Limited Shareholder NZBN: 9429045872037 Company Number: 6192347 |
Mt Wellington Auckland 1640 New Zealand |
09 Feb 2017 - 07 May 2019 |
Individual | Francis, Phillippe Elias |
Rd 5 Warkworth 0985 New Zealand |
23 Jan 2009 - 07 May 2019 |
Entity | P.e. Francis Trustee Limited Shareholder NZBN: 9429045872037 Company Number: 6192347 |
Mt Wellington Auckland 1640 New Zealand |
09 Feb 2017 - 07 May 2019 |
Entity | Selwan And Brothers Limited Shareholder NZBN: 9429033717272 Company Number: 1891376 |
19 Apr 2010 - 16 Sep 2010 |
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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