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Manly Cosmetic Clinic Limited

Type: NZ Limited Company (Ltd)
9429033251851
NZBN
1965283
Company Number
Registered
Company Status
Current address
91 West Hoe Heights
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 27 Mar 2018

Manly Cosmetic Clinic Limited, a registered company, was registered on 20 Jul 2007. 9429033251851 is the number it was issued. This company has been managed by 2 directors: Dionne Caroline Charslund - an active director whose contract began on 20 Jul 2007,
Ingemar Sven Charslund - an active director whose contract began on 20 Jul 2007.
Last updated on 27 May 2025, our database contains detailed information about 1 address: 91 West Hoe Heights, Orewa, Orewa, 0931 (type: physical, registered).
Manly Cosmetic Clinic Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their physical address up until 27 Mar 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 20 Oct 2015 to 27 Mar 2018

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Sep 2011 to 20 Oct 2015

Address: 91 West Hoe Heights, Orewa, 0931 New Zealand

Physical address used from 20 Jul 2007 to 20 Oct 2015

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 20 Jul 2007 to 13 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Charslund, Dionne Caroline Orewa

New Zealand
Individual Charslund, Ingemar Sven Orewa

New Zealand
Individual Dallow, Derek Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charslund, Ingemar Sven Orewa
Shares Allocation #3 Number of Shares: 1
Individual Charslund, Dionne Caroline Orewa
Directors

Dionne Caroline Charslund - Director

Appointment date: 20 Jul 2007

Address: Orewa, Auckland, 0931 New Zealand

Address used since 22 Mar 2016


Ingemar Sven Charslund - Director

Appointment date: 20 Jul 2007

Address: Orewa, Auckland, 0931 New Zealand

Address used since 22 Mar 2016

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