Shortcuts

Transform Clinics (nz) Limited

Type: NZ Limited Company (Ltd)
9429038102646
NZBN
854498
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered address used since 21 Oct 2013
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 07 Aug 2019
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 07 Dec 2022

Transform Clinics (Nz) Limited was launched on 28 Apr 1997 and issued a New Zealand Business Number of 9429038102646. The registered LTD company has been run by 2 directors: Jennifer Laurie Little - an active director whose contract began on 28 Apr 1997,
Ian Scott Little - an active director whose contract began on 12 Oct 2006.
As stated in BizDb's data (last updated on 29 May 2025), this company registered 1 address: 52 Orchard Place, Rd 1, Kaiapoi, 7691 (types include: registered, service).
Up to 21 Oct 2013, Transform Clinics (Nz) Limited had been using C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch as their registered address.
BizDb found other names used by this company: from 28 Apr 1997 to 15 Nov 2004 they were called Little Appearance Medicine Company Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Appearance Medicine & Laser Clinics Limited (an entity) located at Rd 1, Kaiapoi postcode 7691.

Addresses

Other active addresses

Address #4: 52 Orchard Place, Rd 1, Kaiapoi, 7691 New Zealand

Registered & service address used from 16 May 2023

Principal place of activity

94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Jun 2012 to 21 Oct 2013

Address #2: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Physical & registered address used from 04 Feb 2010 to 08 Jun 2012

Address #3: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 25 Jul 2008 to 04 Feb 2010

Address #4: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 24 Nov 2004 to 25 Jul 2008

Address #5: Suite 10, Wicksteed Street, Wanganui

Physical & registered address used from 28 May 2003 to 24 Nov 2004

Address #6: Gregor Vallely, 35 Drews Avenue, Wanganui

Registered address used from 11 Apr 2000 to 28 May 2003

Address #7: Gregor Vallely, 35 Drews Avenue, Wanganui

Registered address used from 20 Sep 1999 to 11 Apr 2000

Address #8: Suite 21 Wicksteed Terrace, Wanganui

Physical address used from 20 Sep 1999 to 28 May 2003

Address #9: Gregor Vallely, 35 Drews Avenue, Wanganui

Physical address used from 20 Sep 1999 to 20 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Appearance Medicine & Laser Clinics Limited
Shareholder NZBN: 9429036879410
Rd 1
Kaiapoi
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Little, Ian Scott Christchurch
Individual Little, Jennifer Laurie Christchurch
Directors

Jennifer Laurie Little - Director

Appointment date: 28 Apr 1997

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 08 Sep 2020

Address: Prebbleton, 7604 New Zealand

Address used since 09 May 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 07 Aug 2019


Ian Scott Little - Director

Appointment date: 12 Oct 2006

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 08 Sep 2020

Address: Prebbleton, 7604 New Zealand

Address used since 09 May 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 07 Aug 2019

Nearby companies

Young Baker Limited
94 Disraeli Street

Help Apps Limited
94 Disraeli Street

Sydenham Service Centre Limited
94 Disraeli Street

Trade In Centre Limited
94 Disraeli Street

Canterbury Concrete Specialists Limited
94 Disraeli Street

Boss Developments Limited
94 Disraeli Street