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Verve Cosmedic Clinic Limited

Type: NZ Limited Company (Ltd)
9429033141541
NZBN
1984002
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 18 Aug 2017

Verve Cosmedic Clinic Limited, a registered company, was incorporated on 03 Oct 2007. 9429033141541 is the business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been classified. The company has been supervised by 4 directors: Ann Cumming Eades - an active director whose contract started on 03 Oct 2007,
Jarrod Eades - an active director whose contract started on 03 Oct 2007,
Judith Anne Eades - an inactive director whose contract started on 03 Oct 2007 and was terminated on 31 Oct 2015,
Geoffrey Alan Eades - an inactive director whose contract started on 03 Oct 2007 and was terminated on 31 Oct 2015.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 276 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (office address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (physical address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (registered address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (service address) among others.
Verve Cosmedic Clinic Limited had been using 23 Myres Street, Otumoetai, Tauranga as their physical address up until 18 Aug 2017.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Eades, Jarrod (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Eades, Ann Cumming (an individual) located at Tauranga South, Tauranga postcode 3112.

Addresses

Principal place of activity

276 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Jan 2017 to 18 Aug 2017

Address #2: 23 Myres Street, Tauranga New Zealand

Physical & registered address used from 08 Oct 2008 to 11 Jan 2017

Address #3: 45 Hollister Lane, Ohauiti, Tauranga, Bay Of Plenty

Registered address used from 03 Oct 2007 to 08 Oct 2008

Address #4: 745 Cameron Road, Tauranga, Bay Of Plenty

Physical address used from 03 Oct 2007 to 08 Oct 2008

Contact info
64 7 5755234
07 Feb 2019 Phone
verveclinic@gmail.com
07 Feb 2019 Email
www.verveclinic.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Eades, Jarrod Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Eades, Ann Cumming Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eades, Judith Anne Ohauiti
Tauranga

New Zealand
Individual Eades, Geoffrey Alan Ohauiti
Tauranga

New Zealand
Directors

Ann Cumming Eades - Director

Appointment date: 03 Oct 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Nov 2012


Jarrod Eades - Director

Appointment date: 03 Oct 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Nov 2012


Judith Anne Eades - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 31 Oct 2015

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 12 Jan 2010


Geoffrey Alan Eades - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 31 Oct 2015

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 07 Feb 2012

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