General information
Clendon Pharmacy Limited
Type: NZ Limited Company (Ltd)9429039916327
New Zealand Business Number
250876
Company Number
Registered
Company Status
Clendon Pharmacy Limited (issued an NZBN of 9429039916327) was started on 06 Sep 1984. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). Milne Maingay & Co, 22 Station Road, Otahuhu had been their physical address, until 06 Sep 1999. Clendon Pharmacy Limited used more names, namely: Clendon Town Centre Pharmacy Limited from 06 Sep 1984 to 13 Jan 1992. 102000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 102000 shares (100% of shares), namely:
Farhan, Selwan (a director) located at Somerville, Auckland postcode 2014. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & service | 06 Sep 1999 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington | Registered | 06 Sep 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwan Farhan
Somerville, Auckland, 2014
Address used since 24 Jun 2021
Northpark, Auckland, 2013
Address used since 28 Nov 2014 |
Director | 01 Sep 2011 - current |
|
Phillippe Elias Francis
Rd 5, Warkworth, 0985
Address used since 14 Jun 2006 |
Director | 23 Jun 1992 - 02 May 2019 |
|
Samer Farhan
Northpark, Manukau, 2013
Address used since 22 Jun 2010 |
Director | 30 Mar 2010 - 27 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Milne Maingay & Co, 22 Station Road, Otahuhu | Physical | 06 Sep 1999 - 06 Sep 1999 |
| 22 Station Rd, Otahuhu | Registered | 06 Sep 1999 - 06 Sep 1999 |
| - | Physical | 19 Feb 1992 - 06 Sep 1999 |
Financial Data
Financial info
102000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farhan, Selwan Director |
Somerville Auckland 2014 |
27 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Owen William Individual |
2nd Floor, 15b Vestey Drive Mt Wellington |
06 Sep 1984 - 14 Jun 2006 |
|
Farhan, Samer Individual |
Golflands Manukau 2013 |
19 Apr 2010 - 27 Jan 2012 |
|
Francis, Phillippe Elias Individual |
Rd 5 Warkworth 0985 |
23 Jan 2009 - 07 May 2019 |
|
Francis, Phillippe Elias Individual |
Rd 5 Warkworth 0985 |
23 Jan 2009 - 07 May 2019 |
|
Francis, Phillippe Elias Individual |
Rd 5 Warkworth 0985 |
23 Jan 2009 - 07 May 2019 |
|
Walter, Clare Marie Individual |
Rd 5 Warkworth 0985 |
21 Jun 2016 - 07 May 2019 |
|
P.e. Francis Trustee Limited Shareholder NZBN: 9429045872037 Company Number: 6192347 Entity |
Mt Wellington Auckland 1640 |
09 Feb 2017 - 07 May 2019 |
|
Maingay, William Brett Individual |
2nd Floor, 15b Vestey Drive Mt Wellington |
06 Sep 1984 - 13 Apr 2016 |
|
Francis, Phillippe Elias Individual |
Rd 5 Warkworth 0985 |
09 Jun 2004 - 13 Apr 2016 |
|
Selwan And Brothers Limited Shareholder NZBN: 9429033717272 Company Number: 1891376 Entity |
19 Apr 2010 - 16 Sep 2010 | |
|
P.e. Francis Trustee Limited Shareholder NZBN: 9429045872037 Company Number: 6192347 Entity |
Mt Wellington Auckland 1640 |
09 Feb 2017 - 07 May 2019 |
|
Francis, Phillippe Elias Individual |
Rd 5 Warkworth 0985 |
23 Jan 2009 - 07 May 2019 |
|
P.e. Francis Trustee Limited Shareholder NZBN: 9429045872037 Company Number: 6192347 Entity |
Mt Wellington Auckland 1640 |
09 Feb 2017 - 07 May 2019 |
|
Selwan And Brothers Limited Shareholder NZBN: 9429033717272 Company Number: 1891376 Entity |
19 Apr 2010 - 16 Sep 2010 |
Location
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