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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcintyre, Annie-rose |
Wainuiomata Lower Hutt 5014 New Zealand |
25 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Robert Watcyn |
Thorndon Wellington 6011 New Zealand |
04 Nov 2013 - 25 Nov 2024 |
| Individual | Vinten, Kathryn Joyce |
Petone Lower Hutt 5012 New Zealand |
04 Nov 2013 - 16 Jul 2014 |
| Director | Kathryn Joyce Vinten |
Petone Lower Hutt 5012 New Zealand |
04 Nov 2013 - 16 Jul 2014 |
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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