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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Tanthatsawat, Onpreeya |
Mount Eden Auckland 1024 New Zealand |
28 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Jihwan |
Te Atatu South Auckland 0610 New Zealand |
20 Apr 2018 - 20 Aug 2019 |
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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