Amberley Beauty Clinic Limited, a registered company, was incorporated on 12 Oct 2015. 9429042019947 is the business number it was issued. "Beauty salon operation" (business classification S951110) is how the company was categorised. The company has been run by 1 director, named Karen Jayne Messervy - an active director whose contract began on 12 Oct 2015.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Amberley Beach Road, Amberley, Amberley, 7410 (types include: registered, physical).
Amberley Beauty Clinic Limited had been using 5 Amberley Beach Road, Amberley, Amberley as their registered address up to 04 Jul 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 2 entities.
Previous address
Address: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand
Registered & physical address used from 12 Oct 2015 to 04 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Messervy, Karen Jayne |
Amberley Amberley 7410 New Zealand |
12 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shore, Benjamin John |
Amberley Amberley 7410 New Zealand |
12 Oct 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Messervy, Karen Jayne |
Amberley Amberley 7410 New Zealand |
12 Oct 2015 - |
Individual | Shore, Benjamin John |
Amberley Amberley 7410 New Zealand |
12 Oct 2015 - |
Karen Jayne Messervy - Director
Appointment date: 12 Oct 2015
Address: Amberley, Amberley, 7410 New Zealand
Address used since 04 Oct 2021
Address: Amberley, 7410 New Zealand
Address used since 12 Oct 2015
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