101 St Clair Beauty Clinic Limited was incorporated on 29 May 1997 and issued an NZ business identifier of 9429038072598. This registered LTD company has been supervised by 2 directors: John Kenneth Dewes-Hodgson - an active director whose contract started on 29 May 1997,
Susan Phoebe Dewes-Hodgson - an active director whose contract started on 29 May 1997.
As stated in our data (updated on 16 Mar 2024), this company uses 1 address: 76A Grey Street, Tauranga, Tauranga, 3110 (type: postal, office).
Until 24 Jun 2015, 101 St Clair Beauty Clinic Limited had been using 76 Grey Street, Tauranga as their physical address.
BizDb identified former names used by this company: from 29 May 1997 to 17 Sep 2004 they were named The Cottage For Beauty Care Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dewes-Hodgson, Susan Phoebe (an individual) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Dewes-Hodgson, John Kenneth - located at Tauranga, Tauranga.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Dewes-Hodgson, Susan Phoebe, located at Tauranga, Tauranga (an individual),
Dewes-Hodgson, John Kenneth, located at Tauranga, Tauranga (an individual). 101 St Clair Beauty Clinic Limited is classified as "Beauty salon operation" (ANZSIC S951110).
Principal place of activity
76a Grey Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 76 Grey Street, Tauranga, 3110 New Zealand
Physical address used from 08 Sep 2014 to 24 Jun 2015
Address #2: 26 Fourth Avenue, Tauranga, 3110 New Zealand
Registered address used from 08 Sep 2014 to 24 Jun 2015
Address #3: 76 Gray Street, T, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Aug 2012 to 08 Sep 2014
Address #4: 76a Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Nov 2011 to 29 Aug 2012
Address #5: 76a Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Oct 2011 to 07 Nov 2011
Address #6: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Apr 2011 to 03 Oct 2011
Address #7: Macdonald & Associates, 16 Main Street, Gore New Zealand
Registered address used from 12 Apr 2000 to 21 Apr 2011
Address #8: Macdonald & Associates, 16 Main Street, Gore
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #9: Bannermans, 5 Fairfield Street, Gore New Zealand
Physical address used from 30 May 1997 to 21 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dewes-hodgson, Susan Phoebe |
Tauranga Tauranga 3110 New Zealand |
29 May 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dewes-hodgson, John Kenneth |
Tauranga Tauranga 3110 New Zealand |
29 May 1997 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Dewes-hodgson, Susan Phoebe |
Tauranga Tauranga 3110 New Zealand |
29 May 1997 - |
Individual | Dewes-hodgson, John Kenneth |
Tauranga Tauranga 3110 New Zealand |
29 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dewes-hodgeson, John Kenneth |
St Clair Dunedin New Zealand |
29 May 1997 - 28 Oct 2011 |
Individual | Dewes-hodgeson, Susan Phoebe |
St Clair Dunedin New Zealand |
29 May 1997 - 28 Oct 2011 |
John Kenneth Dewes-hodgson - Director
Appointment date: 29 May 1997
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Oct 2011
Susan Phoebe Dewes-hodgson - Director
Appointment date: 29 May 1997
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Oct 2011
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