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Images Beauty Therapy Clinic Limited

Type: NZ Limited Company (Ltd)
9429031785877
NZBN
1498150
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 21 Sep 2011

Images Beauty Therapy Clinic Limited was incorporated on 25 Mar 2004 and issued a New Zealand Business Number of 9429031785877. This registered LTD company has been managed by 1 director, named Sandra Mccarthy - an active director whose contract started on 25 Mar 2004.
According to our data (updated on 28 Apr 2024), this company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
Until 21 Sep 2011, Images Beauty Therapy Clinic Limited had been using Cooper Aitken Partners Ltd., 42 Moorhouse Street, Morrinsville as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 900 shares are held by 3 entities, namely:
Mccarthy, John Michael (an individual) located at Morrinsville, Morrinsville postcode 3300,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Mccarthy, Sandra (an individual) located at Morrinsville, Morrinsville postcode 3300.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Mccarthy, Sandra - located at Morrinsville, Morrinsville.

Addresses

Previous address

Address: Cooper Aitken Partners Ltd., 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 25 Mar 2004 to 21 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Mccarthy, John Michael Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Mccarthy, Sandra Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mccarthy, Sandra Morrinsville
Morrinsville
3300
New Zealand
Directors

Sandra Mccarthy - Director

Appointment date: 25 Mar 2004

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 24 Oct 2017

Address: Morrinsville, 3300 New Zealand

Address used since 19 Aug 2015

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