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Clinic Papamoa Limited

Type: NZ Limited Company (Ltd)
9429030345324
NZBN
4293678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
Flat 6, 49 Sainsbury Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 13 Apr 2015
Flat 6, 49 Sainsbury Road
Mount Albert
Auckland 1025
New Zealand
Postal address used since 06 Aug 2020

Clinic Papamoa Limited was launched on 15 Feb 2013 and issued an NZ business number of 9429030345324. The registered LTD company has been run by 5 directors: Gavin James Lonergan - an active director whose contract started on 06 Dec 2023,
David Christopher Smith - an inactive director whose contract started on 26 Jul 2017 and was terminated on 06 Dec 2023,
Jacqueline Mary Smith - an inactive director whose contract started on 15 Feb 2013 and was terminated on 24 Jun 2020,
Franceska Eve Banga - an inactive director whose contract started on 26 Jul 2017 and was terminated on 21 Nov 2018,
Anna Kathleen Campbell - an inactive director whose contract started on 26 Jul 2017 and was terminated on 16 Nov 2018.
As stated in BizDb's database (last updated on 10 Mar 2024), this company filed 1 address: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: postal, registered).
Until 13 Apr 2015, Clinic Papamoa Limited had been using 7C Taylors Road, Sandringham, Auckland as their registered address.
BizDb identified former names used by this company: from 15 Feb 2013 to 27 Apr 2017 they were called Franchise Accounting Services Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Fab Nz Limited (an entity) located at Mount Albert, Auckland postcode 1025. Clinic Papamoa Limited is categorised as "Beauty salon operation" (business classification S951110).

Addresses

Previous address

Address #1: 7c Taylors Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 15 Feb 2013 to 13 Apr 2015

Contact info
64 9 8479230
21 Nov 2018 Phone
accounts@fabgroup.co.nz
21 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Fab Nz Limited
Shareholder NZBN: 9429038720383
Mount Albert
Auckland
1025
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fab Nz Limited
Name
Ltd
Type
622225
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gavin James Lonergan - Director

Appointment date: 06 Dec 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Dec 2023


David Christopher Smith - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 06 Dec 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Jul 2017


Jacqueline Mary Smith - Director (Inactive)

Appointment date: 15 Feb 2013

Termination date: 24 Jun 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 2015


Franceska Eve Banga - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 21 Nov 2018

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 26 Jul 2017


Anna Kathleen Campbell - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 16 Nov 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 26 Jul 2017

Nearby companies

Beauty Distributors Nz Limited
Flat 6, 49 Sainsbury Road

Membership Services Limited
Flat 6, 49 Sainsbury Road

Sksmith Limited
Flat 6, 49 Sainsbury Road

Fab Nz Limited
Flat 6, 49 Sainsbury Road

Wika Instruments Limited
Flat 7, 49 Sainsbury Road

Clinic Sydenham Limited
Flat 6, 49 Sainsbury Road

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