Clinic Sydenham Limited was launched on 13 Oct 2014 and issued a New Zealand Business Number of 9429041450932. The registered LTD company has been run by 6 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 13 Oct 2014 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.
According to BizDb's data (last updated on 25 Mar 2024), this company filed 1 address: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: physical, registered).
Up to 13 Apr 2015, Clinic Sydenham Limited had been using 7C Taylors Road, Morningside, Auckland as their registered address.
BizDb identified previous names for this company: from 10 Oct 2014 to 31 Oct 2022 they were called Clinic Johnsonville Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fab Nz Limited (an entity) located at Mount Albert, Auckland postcode 1025. Clinic Sydenham Limited has been categorised as "Beauty salon operation" (business classification S951110).
Previous address
Address: 7c Taylors Road, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 13 Oct 2014 to 13 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fab Nz Limited Shareholder NZBN: 9429038720383 |
Mount Albert Auckland 1025 New Zealand |
13 Oct 2014 - |
Ultimate Holding Company
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: 13 Oct 2014
Termination date: 24 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Oct 2014
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
Glenice Maree Riley - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 26 Jul 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Oct 2016
Beauty Distributors Nz Limited
Flat 6, 49 Sainsbury Road
Clinic Papamoa 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
About You Limited
25 Kenneth Avenue
Clinic Hastings Limited
Flat 6, 49 Sainsbury Road
Clinic Papamoa Limited
Flat 6, 49 Sainsbury Road
Foliage Skin Care Solutions Limited
106 / 3 Morningside Drive
Manaki Wellbeing Limited
85 St Lukes Road
The Better Product Group Limited
Flat 6, 49 Sainsbury Road