Ponsonby Cosmetic Medical Clinic Limited was launched on 22 Nov 2002 and issued a New Zealand Business Number of 9429036258307. The registered LTD company has been supervised by 2 directors: Fleur Lisa O'leary - an active director whose contract started on 22 Nov 2002,
Paul Fred Nola - an active director whose contract started on 22 Nov 2002.
As stated in the BizDb data (last updated on 29 Mar 2024), the company registered 3 addresses: 86 College Hill, Freemans Bay, Auckland, 1011 (physical address),
86 College Hill, Freemans Bay, Auckland, 1011 (service address),
86 College Hill, Freemans Bay, Auckland, 1011 (registered address),
86 College Hill, Freemans Bay, Auckland, 1011 (office address) among others.
Until 14 Jul 2021, Ponsonby Cosmetic Medical Clinic Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb identified previous aliases for the company: from 22 Nov 2002 to 25 Jul 2012 they were named Green Bay Laser Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
O'leary, Fleur Lisa (an individual) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Nola, Paul Fred - located at Freemans Bay, Auckland. Ponsonby Cosmetic Medical Clinic Limited was classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Principal place of activity
Level 1 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 28 Nov 2013 to 14 Jul 2021
Address #2: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 26 Jul 2012 to 14 Jul 2021
Address #3: 70 Godley Road, Green Bay, Auckland New Zealand
Physical address used from 22 Nov 2002 to 28 Nov 2013
Address #4: 70 Godley Road, Green Bay, Auckland New Zealand
Registered address used from 22 Nov 2002 to 26 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | O'leary, Fleur Lisa |
Freemans Bay Auckland 1011 New Zealand |
22 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Nola, Paul Fred |
Freemans Bay Auckland 1011 New Zealand |
22 Nov 2002 - |
Fleur Lisa O'leary - Director
Appointment date: 22 Nov 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2010
Paul Fred Nola - Director
Appointment date: 22 Nov 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2010
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