Albany Medispa Limited, a registered company, was registered on 25 Mar 2013. 9429030311527 is the NZ business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company is classified. The company has been run by 1 director, named Susan Ruth Mackenzie Durney - an active director whose contract started on 25 Mar 2013.
Updated on 16 May 2024, our data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered).
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Durney, Richard Matthew |
Rd 3 Coatesville 0793 New Zealand |
25 Mar 2013 - |
| Entity (NZ Limited Company) | Durney Trustee Limited Shareholder NZBN: 9429035523994 |
217 Great South Rd Greenlane, Auckland 1546 New Zealand |
25 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Durney, Richard Matthew |
Rd 3 Coatesville 0793 New Zealand |
25 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Durney, Susan Ruth Mackenzie |
Rd 3 Coatesville 0793 New Zealand |
25 Mar 2013 - |
Susan Ruth Mackenzie Durney - Director
Appointment date: 25 Mar 2013
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 14 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Mar 2013
101 St Clair Beauty Clinic Limited
26 Fourth Avenue
101victoria Limited
101 Victoria Street
175 Degrees East Limited
Level 2
3k's Limited
21 Newinn Crescent
4 Seasons Nail And Beauty Care Limited
102 Ellice Street
83 Holdings Limited
24 King Street