Biosthetics New Zealand Limited, a registered company, was registered on 05 Sep 2002. 9429036338030 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Robert Joly Aubin - an active director whose contract started on 05 Sep 2002,
Alan Shaw - an active director whose contract started on 10 Nov 2003,
Robert Mathieu Joly Aubin - an active director whose contract started on 20 Sep 2012,
Darryl Leon Sacks - an inactive director whose contract started on 10 Nov 2003 and was terminated on 21 Jan 2014,
William Robert Matthew - an inactive director whose contract started on 05 Sep 2002 and was terminated on 06 Nov 2003.
Updated on 29 May 2020, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Biosthetics New Zealand Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 25 Aug 2015.
Past names used by the company, as we found at BizDb, included: from 05 Sep 2002 to 30 Sep 2003 they were called Haircolorxpress Nz Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (40%).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2014 to 25 Aug 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2011 to 30 May 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 13 May 2010 to 30 May 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 05 Sep 2002 to 13 May 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 07 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Other | La Biosthetique Australia Pty Ltd |
115 Military Road, Neutral Bay Sydney, Nsw 2089 Australia |
13 May 2004 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Director | Alan Shaw |
Northwood Christchurch 8051 New Zealand |
17 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
13 May 2004 - 27 Jun 2010 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
13 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Robert Joly Aubin - Director
Appointment date: 05 Sep 2002
ASIC Name: La Biosthetique Australia Pty Ltd
Address: Mosman, Sydney, New South Wales, 2088 Australia
Address used since 08 Mar 2011
Address: Rosebery, Nsw, 2018 Australia
Address: Rosebery, Nsw, 2018 Australia
Address: 115 Military Road, Neutral Bay, Nsw, 2089 Australia
Alan Shaw - Director
Appointment date: 10 Nov 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 06 May 2010
Robert Mathieu Joly Aubin - Director
Appointment date: 20 Sep 2012
ASIC Name: La Biosthetique Australia Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 20 Sep 2012
Address: Rosebery, Nsw, 2018 Australia
Address: Rosebery, Nsw, 2018 Australia
Address: 115 Military Road, Neutral Bay, Nsw, 2089 Australia
Darryl Leon Sacks - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 21 Jan 2014
Address: Maroubra, Nsw, 2035 Australia
Address used since 21 May 2012
William Robert Matthew - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 06 Nov 2003
Address: Murrays Bay, Auckland,
Address used since 05 Sep 2002
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