Warkworth Medispa Limited, a registered company, was started on 25 Mar 2013. 9429030311701 is the New Zealand Business Number it was issued. "Beauty salon operation" (business classification S951110) is how the company is categorised. This company has been supervised by 3 directors: Susan Ruth Mackenzie Durney - an active director whose contract began on 25 Mar 2013,
Richard Matthew Durney - an active director whose contract began on 17 Nov 2020,
Barbara Ann Austin - an active director whose contract began on 17 Nov 2020.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (category: physical, registered).
Other names used by this company, as we identified at BizDb, included: from 12 Mar 2013 to 23 Nov 2020 they were called Albany Appearance Medicine Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Durney, Richard Matthew |
Rd 3 Coatesville 0793 New Zealand |
25 Mar 2013 - |
| Director | Durney, Susan Ruth Mackenzie |
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 | |||
| Director | Durney, Susan Ruth Mackenzie |
Rd 3 Coatesville 0793 New Zealand |
25 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Austin, Barbara Ann |
Rd 5 Warkworth 0985 New Zealand |
17 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Durney, Richard Matthew |
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 29 Sep 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Mar 2013
Richard Matthew Durney - Director
Appointment date: 17 Nov 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 17 Nov 2020
Barbara Ann Austin - Director
Appointment date: 17 Nov 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Nov 2020
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