Essentially Skin Therapy Limited, a registered company, was launched on 25 Sep 2009. 9429031914024 is the NZ business number it was issued. The company has been run by 4 directors: Amy Marie Foster - an active director whose contract began on 25 Sep 2015,
Sanchia Azaria Nel-Potgieter - an active director whose contract began on 21 Dec 2022,
Amy Marie Mitchell - an inactive director whose contract began on 25 Sep 2015 and was terminated on 21 Dec 2022,
Janelle Louise Netzler - an inactive director whose contract began on 25 Sep 2009 and was terminated on 25 Sep 2015.
Updated on 28 May 2024, the BizDb data contains detailed information about 1 address: C/- Yhpj Accountants Limited, 23 Rathbone Street, Whangarei, 0110 (types include: registered, physical).
Essentially Skin Therapy Limited had been using C/-Sudburys Limited, 20 Commerce Street, Whangarei as their registered address up to 05 Oct 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 260 shares (26%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 740 shares (74%).
Previous addresses
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Nov 2012 to 05 Oct 2015
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 07 Dec 2010 to 27 Nov 2012
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand
Registered & physical address used from 02 Nov 2009 to 07 Dec 2010
Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei 0110
Registered & physical address used from 02 Oct 2009 to 02 Nov 2009
Address: Sudburys, First Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 25 Sep 2009 to 02 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 260 | |||
Individual | Reo, Amy Marie |
Whangarei 0173 New Zealand |
28 Feb 2024 - |
Shares Allocation #2 Number of Shares: 740 | |||
Individual | Nel-potgieter, Sanchia Azaria |
Kamo Whangarei 0112 New Zealand |
11 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Netzler, Janelle Louise |
Rd 5 Whareora 0175 New Zealand |
25 Sep 2009 - 26 Oct 2022 |
Individual | Netzler, Janelle Louise |
Rd 5 Whareora 0175 New Zealand |
25 Sep 2009 - 26 Oct 2022 |
Individual | Mitchell, Amy Marie |
Rd3 Whangarei 0173 New Zealand |
01 Jun 2018 - 28 Feb 2024 |
Individual | Netzler, Janelle Louise |
Rd 5 Whareora 0175 New Zealand |
25 Sep 2009 - 26 Oct 2022 |
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
9 Hunt Street Whangarei 0110 New Zealand |
25 Sep 2009 - 26 Oct 2022 |
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
9 Hunt Street Whangarei 0110 New Zealand |
25 Sep 2009 - 26 Oct 2022 |
Individual | Netzler, Ingrid Kay |
Maunu, Whangarei 0179 New Zealand |
25 Sep 2009 - 26 Oct 2022 |
Individual | Netzler, Ingrid Kay |
Maunu, Whangarei 0179 New Zealand |
25 Sep 2009 - 26 Oct 2022 |
Individual | Foster, Amy Marie |
Kamo Whangarei 0112 New Zealand |
25 Sep 2015 - 01 Jun 2018 |
Amy Marie Foster - Director
Appointment date: 25 Sep 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 25 Sep 2015
Sanchia Azaria Nel-potgieter - Director
Appointment date: 21 Dec 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 21 Dec 2022
Amy Marie Mitchell - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 21 Dec 2022
Address: Ngunguru, Whangarei, 0173 New Zealand
Address used since 14 May 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 25 Feb 2020
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 14 May 2018
Janelle Louise Netzler - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 25 Sep 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 14 Feb 2011
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