Fresh Appearance Medicine Limited, a registered company, was started on 04 Apr 2005. 9429034876961 is the business number it was issued. This company has been supervised by 2 directors: Julyan Elizabeth Hassall Lawry - an active director whose contract started on 04 Apr 2005,
Chantal Brigitte Gianni - an inactive director whose contract started on 04 Apr 2005 and was terminated on 17 Jun 2011.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 42 Pyatt Crescent, Saint Johns, Auckland, 1072 (types include: physical, registered).
Fresh Appearance Medicine Limited had been using 7 Pyatt Crescent, Saint Johns, Auckland as their registered address until 27 Jun 2011.
One entity owns all company shares (exactly 100 shares) - Lawry, Julyan Elizabeth Hassall - located at 1072, Remuera, Auckland.
Previous addresses
Address: 7 Pyatt Crescent, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 19 Jul 2010 to 27 Jun 2011
Address: 21 Masons Avenue, Herne Bay, Auckland New Zealand
Registered & physical address used from 04 Apr 2005 to 19 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lawry, Julyan Elizabeth Hassall |
Remuera Auckland 1050 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gianni, Chantal Brigitte |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2005 - 19 Jun 2011 |
| Individual | Lawry, Julyan Elizabeth Hassall |
Saint Johns Auckland 1072 New Zealand |
04 Apr 2005 - 12 Jun 2015 |
| Individual | Lawry, Emily |
Saint Johns Auckland 1072 New Zealand |
12 Jun 2015 - 04 Apr 2018 |
| Individual | Lawry, Alice |
Saint Johns Auckland 1072 New Zealand |
12 Jun 2015 - 04 Apr 2018 |
Julyan Elizabeth Hassall Lawry - Director
Appointment date: 04 Apr 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 Jun 2011
Chantal Brigitte Gianni - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 17 Jun 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Aug 2010
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