General information

Clinique Elan Limited

Type: NZ Limited Company (Ltd)
9429030392618
New Zealand Business Number
4196738
Company Number
Registered
Company Status
F372040 - Medicine Wholesaling
Industry classification codes with description

Clinique Elan Limited (NZBN 9429030392618) was registered on 14 Jan 2013. 5 addresess are currently in use by the company: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Wake, Deborah Kathleen (a director) located at Surfdale, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 99.17 per cent of all shares (exactly 119 shares); it includes
Dibski Limited (an entity) - located at Surfdale, Waiheke Island. "Medicine wholesaling" (ANZSIC F372040) is the classification the ABS issued Clinique Elan Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
91 Clarence Street, Hamilton, 3204 Physical & registered & service 14 Jan 2013
Po Box 389, Waikato Mail Centre, Hamilton, 3240 Postal 11 Aug 2020
91 Clarence Street, Hamilton, 3204 Office & delivery 11 Aug 2020
Contact info
64 07 8392262
Phone (Phone)
dwake@xtra.co.nz
Email (Director)
office@owenmcleod.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Deborah Kathleen Wake
Surfdale, Waiheke Island, 1081
Address used since 29 Aug 2017
Director 14 Jan 2013 - current
Addresses
Principal place of activity
91 Clarence Street , Hamilton , 3204
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
10 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wake, Deborah Kathleen
Director
Surfdale
Waiheke Island
1081
14 Jan 2013 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Dibski Limited
Shareholder NZBN: 9429031234924
Entity (NZ Limited Company)
Surfdale
Waiheke Island
1081
14 Jan 2013 - current

Ultimate Holding Company
Name Dibski Limited
Type Ltd
Ultimate Holding Company Number 3253607
Country of origin NZ
Address 32 Lannan Road
Surfdale
Waiheke Island 1081
Location
Companies nearby
Prestidge Group NZ Limited
91 Clarence Street
Rj Hartles 2010 Limited
91 Clarence Street
Qrd Limited
91 Clarence Street
Cmlg Limited
91 Clarence Street
Mark Gemmell Custom Cars Limited
91 Clarence Street
Similar companies
Gripnarna Enterprises Limited
182 Broadway
Pharmacy Wholesalers (bay Of Plenty) Limited
5 - 7 Tangmere Place
Bloom Appearance Medicine Limited
78 First Avenue
Health Star Pharmacy Limited
5 Gracechurch Drive
Health King Co. Limited
Unit 1, 2 Bishop Dunn Place
Ginai Pharmaceuticals Limited
104 Broomfields Road