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Infinity Clinic Limited

Type: NZ Limited Company (Ltd)
9429041582961
NZBN
5575888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
2d Esplanade Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 11 Aug 2020
2d Esplanade Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 13 Aug 2020

Infinity Clinic Limited was incorporated on 28 Jan 2015 and issued an NZ business number of 9429041582961. This registered LTD company has been managed by 2 directors: Onpreeya Tanthatsawat - an active director whose contract began on 28 Jan 2015,
Jihwan Kim - an inactive director whose contract began on 20 Apr 2018 and was terminated on 20 Aug 2019.
As stated in our database (updated on 09 Apr 2024), this company uses 1 address: 2D Esplanade Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Until 13 Aug 2020, Infinity Clinic Limited had been using 40 St Benedicts Street, Eden Terrace, Auckland as their registered address.
BizDb identified old names used by this company: from 30 Oct 2015 to 22 May 2020 they were called Mysmileclinic Limited, from 26 Jan 2015 to 30 Oct 2015 they were called Paperme Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Tanthatsawat, Onpreeya (a director) located at Mount Eden, Auckland postcode 1024. Infinity Clinic Limited has been categorised as "Beauty salon operation" (ANZSIC S951110).

Addresses

Principal place of activity

Suite 6, 26 Anzac Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 40 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 09 Sep 2019 to 13 Aug 2020

Address #2: 63 Salford Crescent, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 28 Aug 2019 to 09 Sep 2019

Address #3: 40 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 24 Jul 2017 to 13 Aug 2020

Address #4: 28a Chalmers Street, Avondale, Auckland, 0600 New Zealand

Physical address used from 15 Aug 2016 to 24 Jul 2017

Address #5: Suite 6, 26 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 06 Nov 2015 to 15 Aug 2016

Address #6: 28a Chalmers Street, Avondale, Auckland, 0600 New Zealand

Physical address used from 28 Jan 2015 to 06 Nov 2015

Address #7: 28a Chalmers Street, Avondale, Auckland, 0600 New Zealand

Registered address used from 28 Jan 2015 to 28 Aug 2019

Contact info
64 21 1883228
07 Aug 2018 Phone
mysmileclinicnz@gmail.com
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
mysmileclinicnz@gmail.com
07 Aug 2018 Email
www.mysmileclinic.co.nz
26 Aug 2020 Website
www.infinityclinic.co.nz
26 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Tanthatsawat, Onpreeya Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Jihwan Te Atatu South
Auckland
0610
New Zealand
Directors

Onpreeya Tanthatsawat - Director

Appointment date: 28 Jan 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Aug 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 20 Aug 2019

Address: Avondale, Auckland, 0600 New Zealand

Address used since 28 Jan 2015


Jihwan Kim - Director (Inactive)

Appointment date: 20 Apr 2018

Termination date: 20 Aug 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 20 Apr 2018

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