Appearance Medicine & Laser Clinics Limited was launched on 07 Jun 2001 and issued an NZBN of 9429036879410. This registered LTD company has been run by 2 directors: Jennifer Laurie Little - an active director whose contract started on 07 Jun 2001,
Ian Scott Little - an active director whose contract started on 12 Oct 2006.
According to BizDb's information (updated on 22 Apr 2024), the company uses 1 address: 52 Orchard Place, Rd 1, Kaiapoi, 7691 (types include: registered, service).
Up to 07 Oct 2013, Appearance Medicine & Laser Clinics Limited had been using C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Little, Ian Scott (an individual) located at Rd 1, Kaiapoi postcode 7691.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Little, Jennifer Laurie - located at Rd 1, Kaiapoi.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Little, Jennifer Laurie, located at Rd 1, Kaiapoi (an individual),
Little, Ian Scott, located at Rd 1, Kaiapoi (an individual).
Previous addresses
Address #1: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 05 Jun 2012 to 07 Oct 2013
Address #2: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand
Physical & registered address used from 25 Jan 2010 to 05 Jun 2012
Address #3: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Registered & physical address used from 23 May 2008 to 25 Jan 2010
Address #4: Hubbard Churcher & Co, 39 George Street, Timaru
Physical & registered address used from 15 Dec 2004 to 23 May 2008
Address #5: Po Box 8756, Christchurch
Physical address used from 03 Jun 2003 to 15 Dec 2004
Address #6: 52a Mandeville Street, Christchurch
Registered address used from 03 Jun 2003 to 15 Dec 2004
Address #7: 89 Leinster Road, Christchurch
Registered & physical address used from 07 Jun 2001 to 03 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Little, Ian Scott |
Rd 1 Kaiapoi 7691 New Zealand |
15 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Little, Jennifer Laurie |
Rd 1 Kaiapoi 7691 New Zealand |
07 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Little, Jennifer Laurie |
Rd 1 Kaiapoi 7691 New Zealand |
07 Jun 2001 - |
| Individual | Little, Ian Scott |
Rd 1 Kaiapoi 7691 New Zealand |
15 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scuffham, Andrew Mark |
Hastings 4122 New Zealand |
11 Oct 2006 - 02 Jun 2011 |
Jennifer Laurie Little - Director
Appointment date: 07 Jun 2001
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 03 Jun 2020
Address: Prebbleton, 7604 New Zealand
Address used since 09 May 2017
Ian Scott Little - Director
Appointment date: 12 Oct 2006
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 03 Jun 2020
Address: Prebbleton, 7604 New Zealand
Address used since 09 May 2017
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