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101 St Clair Beauty Clinic Limited

Type: NZ Limited Company (Ltd)
9429038072598
NZBN
860288
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
76a Grey Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Jun 2015
76a Grey Street
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 25 Aug 2020

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).

Addresses

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

Contact info
64 70 21396428
25 Aug 2020 Phone
john.suedh@gmail.com
25 Aug 2020 Email
info@tranquillobeauty.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.tranquillobeauty.co.nz
28 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dewes-hodgson, Susan Phoebe Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dewes-hodgson, John Kenneth Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Dewes-hodgson, Susan Phoebe Tauranga
Tauranga
3110
New Zealand
Individual Dewes-hodgson, John Kenneth Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dewes-hodgeson, John Kenneth St Clair
Dunedin

New Zealand
Individual Dewes-hodgeson, Susan Phoebe St Clair
Dunedin

New Zealand
Directors

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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