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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Charslund, Dionne Caroline |
Orewa New Zealand |
20 Jul 2007 - |
| Individual | Charslund, Ingemar Sven |
Orewa New Zealand |
20 Jul 2007 - |
| Individual | Dallow, Derek |
Albany Auckland New Zealand |
20 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Charslund, Ingemar Sven |
Orewa |
20 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Charslund, Dionne Caroline |
Orewa |
20 Jul 2007 - |
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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