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Essentially Skin Therapy Limited

Type: NZ Limited Company (Ltd)
9429031914024
NZBN
2323672
Company Number
Registered
Company Status
Current address
C/- Yhpj Accountants Limited
23 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Oct 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 260
Individual Reo, Amy Marie Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 740
Individual Nel-potgieter, Sanchia Azaria Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Netzler, Janelle Louise Rd 5
Whareora
0175
New Zealand
Individual Netzler, Janelle Louise Rd 5
Whareora
0175
New Zealand
Individual Mitchell, Amy Marie Rd3
Whangarei
0173
New Zealand
Individual Netzler, Janelle Louise Rd 5
Whareora
0175
New Zealand
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
9 Hunt Street
Whangarei
0110
New Zealand
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
9 Hunt Street
Whangarei
0110
New Zealand
Individual Netzler, Ingrid Kay Maunu,
Whangarei
0179
New Zealand
Individual Netzler, Ingrid Kay Maunu,
Whangarei
0179
New Zealand
Individual Foster, Amy Marie Kamo
Whangarei
0112
New Zealand
Directors

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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