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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Appearance Medicine & Laser Clinics Limited Shareholder NZBN: 9429036879410 |
Rd 1 Kaiapoi 7691 New Zealand |
15 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, Ian Scott |
Christchurch |
28 Apr 1997 - 23 Aug 2004 |
| Individual | Little, Jennifer Laurie |
Christchurch |
28 Apr 1997 - 23 Aug 2004 |
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
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