The Monique Clinique Limited was incorporated on 26 Jul 2010 and issued a business number of 9429031449007. This registered LTD company has been run by 2 directors: Michael David Hart - an active director whose contract began on 26 Jul 2010,
Monique Ursula Wiegand - an active director whose contract began on 26 Jul 2010.
As stated in our information (updated on 07 Apr 2024), the company uses 1 address: 10 Copal Lane, Silverdale, Silverdale, 0932 (types include: postal, office).
Until 16 Nov 2015, The Monique Clinique Limited had been using 30 Ronald Macken Place, Windsor Park, Auckland as their registered address.
BizDb found former names used by the company: from 21 Jul 2010 to 19 Aug 2010 they were named Monique Clinique Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Wiegand, Monique Ursula (a director) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Hart, Michael David - located at Silverdale, Silverdale. The Monique Clinique Limited was classified as "Optometrist" (ANZSIC Q853240).
Principal place of activity
10 Copal Lane, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 30 Ronald Macken Place, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 03 Dec 2012 to 16 Nov 2015
Address #2: 20 Grovenor Drive, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 26 Jul 2010 to 03 Dec 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Director | Wiegand, Monique Ursula |
Silverdale Silverdale 0932 New Zealand |
26 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Hart, Michael David |
Silverdale Silverdale 0932 New Zealand |
26 Jul 2010 - |
Michael David Hart - Director
Appointment date: 26 Jul 2010
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Nov 2015
Monique Ursula Wiegand - Director
Appointment date: 26 Jul 2010
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Oct 2015
Victoria Lodge Limited
3 Copal Lane
Victoria Traveling Limited
3 Copal Lane
James Stevenson Trustees Limited
13 Sawyers Lane
Gonz Trading Limited
17 Sawyers Lane
Rain-ming Foods Limited
29 Galbraith Greens
Jirong International Trading Co. Limited
7 Sawyers Lane
A2zee Optometry Limited
222 Dairy Flat Highway
Imagiro Limited
10 Bakehouse Lane
Jr Consultant Limited
C/- Jmv Chartered Accountant, Building B
Nicholls & Associates Optometrists Limited
72 Clyde Road
Nz Specs Limited
30 Hillary Square
Pistorius Fleming Limited
222 Dairy Flat Highway