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Wellington Cosmetic Clinic Limited

Type: NZ Limited Company (Ltd)
9429030027985
NZBN
4697779
Company Number
Registered
Company Status
114824240
GST Number
No Abn Number
Australian Business Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
1 Barton Terrace
Thorndon
Wellington 6011
New Zealand
Registered address used since 12 Dec 2014
30 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Postal & delivery address used since 04 Sep 2019
1 Barton Terrace
Thorndon
Wellington 6011
New Zealand
Office address used since 04 Sep 2019

Wellington Cosmetic Clinic Limited was launched on 04 Nov 2013 and issued an NZ business number of 9429030027985. The registered LTD company has been supervised by 4 directors: Annie-Rose Mcintyre - an active director whose contract started on 22 Oct 2024,
Robert Watcyn Jones - an inactive director whose contract started on 04 Nov 2013 and was terminated on 14 Nov 2024,
Thomas W. - an inactive director whose contract started on 01 Jul 2015 and was terminated on 01 Jan 2022,
Kathryn Joyce Vinten - an inactive director whose contract started on 04 Nov 2013 and was terminated on 19 Jul 2014.
As stated in our database (last updated on 24 May 2025), the company registered 5 addresess: 2 Halifax Street, Wainuiomata, Lower Hutt, 5014 (registered address),
30 Taranaki Street, Te Aro, Wellington, 6011 (physical address),
30 Taranaki Street, Te Aro, Wellington, 6011 (service address),
30 Taranaki Street, Te Aro, Wellington, 6011 (postal address) among others.
Until 12 Sep 2019, Wellington Cosmetic Clinic Limited had been using 1 Barton Terrace, Thorndon, Wellington as their physical address.
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:
Mcintyre, Annie-Rose (a director) located at Wainuiomata, Lower Hutt postcode 5014. Wellington Cosmetic Clinic Limited was classified as "Clinic - dental" (ANZSIC Q853110).

Addresses

Other active addresses

Address #4: 30 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Physical & service address used from 12 Sep 2019

Address #5: 2 Halifax Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered address used from 22 Nov 2024

Principal place of activity

1 Barton Terrace, Thorndon, Wellington, 6011 New Zealand


Previous addresses

Address #1: 1 Barton Terrace, Thorndon, Wellington, 6011 New Zealand

Physical address used from 03 Dec 2014 to 12 Sep 2019

Address #2: 24 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 16 Sep 2014 to 12 Dec 2014

Address #3: 24 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 16 Sep 2014 to 03 Dec 2014

Address #4: 50 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 04 Nov 2013 to 16 Sep 2014

Contact info
64 4 3859555
05 Sep 2018 Phone
info@cosmeticclinic.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@cosmeticclinic.nz
05 Sep 2018 Email
www.cosmeticclinic.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcintyre, Annie-rose Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Robert Watcyn Thorndon
Wellington
6011
New Zealand
Individual Vinten, Kathryn Joyce Petone
Lower Hutt
5012
New Zealand
Director Kathryn Joyce Vinten Petone
Lower Hutt
5012
New Zealand
Directors

Annie-rose Mcintyre - Director

Appointment date: 22 Oct 2024

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 22 Oct 2024


Robert Watcyn Jones - Director (Inactive)

Appointment date: 04 Nov 2013

Termination date: 14 Nov 2024

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 30 Nov 2021

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 08 Sep 2014


Thomas W. - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 01 Jan 2022


Kathryn Joyce Vinten - Director (Inactive)

Appointment date: 04 Nov 2013

Termination date: 19 Jul 2014

Address: Petone, Lower Hutt, 5012 New Zealand

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