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Enhance Aesthetics Limited

Type: NZ Limited Company (Ltd)
9429036019359
NZBN
1294466
Company Number
Registered
Company Status
Q860120
Industry classification code
Nursing Home Operation
Industry classification description
Current address
15 Crater Close
Pyes Pa
Tauranga 3112
New Zealand
Registered address used since 14 Jun 2017
15 Crater Close
Pyes Pa
Tauranga 3112
New Zealand
Physical & service address used since 09 Dec 2020

Enhance Aesthetics Limited, a registered company, was registered on 02 May 2003. 9429036019359 is the NZ business identifier it was issued. "Nursing home operation" (ANZSIC Q860120) is how the company has been categorised. The company has been managed by 3 directors: Kevin Jeffery Mcfarlane - an active director whose contract began on 02 May 2003,
Louana Filda Olsen - an active director whose contract began on 02 May 2003,
Ana Maree Mcfarlane - an active director whose contract began on 02 May 2003.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Crater Close, Pyes Pa, Tauranga, 3112 (types include: physical, service).
Enhance Aesthetics Limited had been using 5 Crater Close, Pyes Pa, Tauranga as their physical address up until 09 Dec 2020.
Previous names used by the company, as we found at BizDb, included: from 02 May 2003 to 03 Jul 2019 they were named Kevana Enterprises Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

15 Crater Close, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 5 Crater Close, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 13 Jun 2018 to 09 Dec 2020

Address #2: 15a Yatton Street, Greerton, Tauranga, 3112 New Zealand

Physical address used from 18 Sep 2013 to 13 Jun 2018

Address #3: 15a Yatton Street, Greerton, Tauranga, 3112 New Zealand

Registered address used from 18 Sep 2013 to 14 Jun 2017

Address #4: 1181 Camron Road, Greerton, Tauranga 3112 New Zealand

Physical address used from 02 Dec 2008 to 18 Sep 2013

Address #5: 1181 Cameron Road, Greerton, Tauranga 3112 New Zealand

Registered address used from 05 Nov 2008 to 18 Sep 2013

Address #6: 3 Greenpark Way, Greerton, Tauranga

Physical address used from 12 Jun 2007 to 02 Dec 2008

Address #7: 320 Kamo Road, Whangarei

Physical address used from 03 Aug 2006 to 12 Jun 2007

Address #8: 27 Rust Ave, Whangarei

Registered address used from 02 May 2003 to 05 Nov 2008

Address #9: 38 Mains Ave, Whangarei

Physical address used from 02 May 2003 to 03 Aug 2006

Contact info
64 22 4224700
Phone
blessedwithall3@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcfarlane, Kevin Jeffery Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcfarlane, Ana Maree Pyes Pa
Tauranga
3112
New Zealand
Directors

Kevin Jeffery Mcfarlane - Director

Appointment date: 02 May 2003

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Jun 2017

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 02 Sep 2014


Louana Filda Olsen - Director

Appointment date: 02 May 2003

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 02 Sep 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Jun 2017


Ana Maree Mcfarlane - Director

Appointment date: 02 May 2003

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Jun 2017

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