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Fraser Clinic Appearance Medicine Limited

Type: NZ Limited Company (Ltd)
9429041588475
NZBN
5577286
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
174c Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical & service address used since 10 Feb 2015
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 04 Jul 2016
174b Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Service address used since 05 Jul 2023

Fraser Clinic Appearance Medicine Limited was incorporated on 10 Feb 2015 and issued a New Zealand Business Number of 9429041588475. This registered LTD company has been supervised by 2 directors: Catherine Beatrice Schuler - an active director whose contract started on 10 Feb 2015,
Mark John Schuler - an active director whose contract started on 10 Feb 2015.
According to our data (updated on 22 Apr 2024), this company uses 1 address: 174B Moffat Road, Bethlehem, Tauranga, 3110 (types include: service, registered).
Up to 04 Jul 2016, Fraser Clinic Appearance Medicine Limited had been using 26 Fourth Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Ag Shares 2020 Limited (an entity) located at Waihi, Waihi postcode 3610,
Schuler, Catherine Beatrice (a director) located at Bethlehem, Tauranga postcode 3110,
Schuler, Mark John (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Schuler, Mark John - located at Bethlehem, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Schuler, Catherine Beatrice, located at Bethlehem, Tauranga (a director). Fraser Clinic Appearance Medicine Limited is categorised as "Beauty salon operation" (ANZSIC S951110).

Addresses

Previous address

Address #1: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 10 Feb 2015 to 04 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ag Shares 2020 Limited
Shareholder NZBN: 9429048324090
Waihi
Waihi
3610
New Zealand
Director Schuler, Catherine Beatrice Bethlehem
Tauranga
3110
New Zealand
Director Schuler, Mark John Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Schuler, Mark John Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Schuler, Catherine Beatrice Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Trevor Ernest Bethlehem
Tauranga
3110
New Zealand
Directors

Catherine Beatrice Schuler - Director

Appointment date: 10 Feb 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Jun 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Feb 2015


Mark John Schuler - Director

Appointment date: 10 Feb 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Jun 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Feb 2015

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