General information
Clendon Family Doctors Limited
Type: NZ Limited Company (Ltd)9429037008963
New Zealand Business Number
1115523
Company Number
Registered
Company Status
Clendon Family Doctors Limited (issued an NZ business number of 9429037008963) was registered on 19 Feb 2001. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 05 May 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Patel, Bhavana Dayalbhai (a director) located at Greenlane, Auckland postcode 1061. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 05 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bhavana Dayalbhai Patel
Greenlane, Auckland, 1061
Address used since 08 Mar 2010 |
Director | 19 Feb 2001 - current |
|
Gregory Roy Judkins
Epsom, Auckland, 1023
Address used since 27 Apr 2017 |
Director | 19 Feb 2001 - 22 Mar 2022 |
|
Reesa Thomas
Mount Albert, Auckland, 1025
Address used since 01 Mar 2012 |
Director | 12 Mar 2010 - 31 Mar 2017 |
|
Sarah Anne Rathie Redfern
Remuera, Auckland, 1050
Address used since 28 Aug 2008 |
Director | 19 Feb 2001 - 12 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 22 Apr 2014 - 05 May 2017 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 15 Mar 2010 - 22 Apr 2014 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 24 Jun 2009 - 15 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered | 23 Oct 2007 - 23 Oct 2007 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland, Auckland | Physical | 23 Oct 2007 - 23 Oct 2007 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 23 Mar 2004 - 23 Oct 2007 |
| Same As Registered Office | Physical | 24 Mar 2002 - 23 Mar 2004 |
| 97-101 Hobson Street, Auckland | Registered | 24 Mar 2002 - 23 Mar 2004 |
| C/- Brown Woolley Graham, Chartered Accountant, 97-101 Hobson Street, Auckland | Physical & registered | 19 Feb 2001 - 24 Mar 2002 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Bhavana Dayalbhai Director |
Greenlane Auckland 1061 |
01 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Reesa Individual |
Ranui Waitakere 0612 |
20 Apr 2010 - 01 Mar 2011 |
|
Thomas, Reesa Individual |
Ranui Waitakere |
29 Mar 2010 - 29 Mar 2010 |
|
Patel, Bhavana Dayalbhai Individual |
One Tree Hill Auckland |
10 Mar 2005 - 01 Mar 2011 |
|
Judkins, Gregory Roy Individual |
Epsom Auckland |
19 Feb 2001 - 01 Mar 2011 |
|
Patel, Bhavana Dayalbhai Individual |
One Tree Hill Auckland |
19 Feb 2001 - 10 Mar 2005 |
|
Judkins, Gregory Roy Individual |
Epsom Auckland 1023 |
01 Mar 2011 - 01 Apr 2022 |
|
Reesa Thomas Director |
Mount Albert Auckland 1025 |
01 Mar 2011 - 31 Mar 2017 |
|
Redfern, Sarah Anne Rathie Individual |
Remuera Auckland 1050 |
19 Feb 2001 - 01 Sep 2008 |
|
Thomas, Reesa Individual |
Mount Albert Auckland 1025 |
01 Mar 2011 - 31 Mar 2017 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |