Clinic Sydenham Limited
Type: NZ Limited Company (Ltd)Clinic Sydenham Limited (New Zealand Business Number 9429041450932) was started on 13 Oct 2014. 2 addresses are in use by the company: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: physical, registered). 7C Taylors Road, Morningside, Auckland had been their registered address, up to 13 Apr 2015. Clinic Sydenham Limited used other names, namely: Clinic Johnsonville Limited from 10 Oct 2014 to 31 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fab Nz Limited (an entity) located at Mount Albert, Auckland postcode 1025. "Beauty salon operation" (business classification S951110) is the classification the ABS issued to Clinic Sydenham Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Physical & registered & service | 13 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 06 Dec 2023 |
|
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 24 Jun 2020 |
|
Franceska Eve Banga
Farm Cove, Auckland, 2012
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 21 Nov 2018 |
|
Anna Kathleen Campbell
Northcote Point, Auckland, 0627
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 16 Nov 2018 |
|
Glenice Maree Riley
Mission Bay, Auckland, 1071
Address used since 05 Oct 2016 |
Director | 13 Oct 2014 - 26 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 7c Taylors Road, Morningside, Auckland, 1025 | Registered & physical | 13 Oct 2014 - 13 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fab NZ Limited Shareholder NZBN: 9429038720383 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
13 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fab NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 622225 |
| Country of origin | NZ |
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