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 3 directors: Robert Watcyn Jones - an active director whose contract started on 04 Nov 2013,
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 09 Mar 2024), the company registered 4 addresses: 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),
1 Barton Terrace, Thorndon, Wellington, 6011 (office 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:
Jones, Robert Watcyn (a director) located at Thorndon, Wellington postcode 6011. 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
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: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jones, Robert Watcyn |
Thorndon Wellington 6011 New Zealand |
04 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
Robert Watcyn Jones - Director
Appointment date: 04 Nov 2013
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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