The Cosmetic Clinic Limited, a registered company, was launched on 29 Apr 2016. 9429042324669 is the business number it was issued. "Epilation service" (ANZSIC S951115) is how the company has been categorised. The company has been supervised by 11 directors: Martin Perelman - an active director whose contract began on 01 Sep 2021,
Selina May Hornibrook - an active director whose contract began on 30 Aug 2024,
Ivan Mark Jacques - an inactive director whose contract began on 01 Sep 2021 and was terminated on 30 Aug 2024,
Martin Craig Perelman - an inactive director whose contract began on 01 Sep 2021 and was terminated on 30 Aug 2024,
Emily Jane Amos - an inactive director whose contract began on 22 Apr 2024 and was terminated on 30 Aug 2024.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 4 addresses this company registered, namely: 251 St Heliers Bay Road, St Heliers, Auckland, 1071 (registered address),
251 St Heliers Bay Road, St Heliers, Auckland, 1071 (service address),
Floor 26, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Floor 26, 15 Customs Street West, Auckland Central, Auckland, 1010 (service address) among others.
The Cosmetic Clinic Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 16 Feb 2024.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hornibrook, Selina May (an individual) located at St Heliers, Auckland postcode 1071,
Hornibrook, Selina May (an individual) located at St Heliers, Auckland postcode 1071,
Dht (2016) 2 Limited (an entity) located at Albany, Auckland postcode 0632.
Other active addresses
Address #4: 251 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 24 Sep 2024
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 22 Oct 2021 to 16 Feb 2024
Address #2: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2020 to 22 Oct 2021
Address #3: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2020 to 16 Dec 2020
Address #4: 2 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Registered & physical address used from 29 Apr 2016 to 15 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hornibrook, Selina May |
St Heliers Auckland 1071 New Zealand |
30 Aug 2024 - |
| Individual | Hornibrook, Selina May |
St Heliers Auckland 1071 New Zealand |
02 Sep 2024 - |
| Entity (NZ Limited Company) | Dht (2016) 2 Limited Shareholder NZBN: 9429042206248 |
Albany Auckland 0632 New Zealand |
02 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Asc Master Franchise Pty Ltd Company Number: ACN 153 138268 |
29 Apr 2016 - 30 Aug 2024 | |
| Other | Asc Master Franchise Pty Ltd Company Number: ACN 153 138 268 |
Norwood Sa 5067 Australia |
29 Apr 2016 - 02 Sep 2024 |
Ultimate Holding Company
Martin Perelman - Director
Appointment date: 01 Sep 2021
ASIC Name: M3k Holdings Pty Ltd
Address: Parkside, Sa, 5063 Australia
Address: Dulwich, Sa, 5065 Australia
Address used since 01 Sep 2021
Selina May Hornibrook - Director
Appointment date: 30 Aug 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Aug 2024
Ivan Mark Jacques - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 30 Aug 2024
ASIC Name: M3k Holdings Pty Ltd
Address: Glenelg, Sa, 5045 Australia
Address used since 01 Sep 2021
Address: Parkside, Sa, 5063 Australia
Martin Craig Perelman - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 30 Aug 2024
ASIC Name: M3k Holdings Pty Ltd
Address: Dulwich, Sa, 5065 Australia
Address used since 01 Sep 2021
Emily Jane Amos - Director (Inactive)
Appointment date: 22 Apr 2024
Termination date: 30 Aug 2024
ASIC Name: Australian Pharmaceutical Industries Pty Ltd
Address: South Coogee, Nsw, 2034 Australia
Address used since 22 Apr 2024
Gavin Nixon - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 30 Sep 2021
ASIC Name: Beauty Services Holdings Pty Ltd
Address: Mermaid Beach, Queensland, 4218 Australia
Address used since 29 Jul 2016
Address: 605-609 Doncaster Road, Doncaster Victoria, 3108 Australia
Address: 605-609 Doncaster Road, Doncaster Victoria, 3108 Australia
Emad Nayef - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 30 Sep 2021
ASIC Name: Beauty Services Holdings Pty Ltd
Address: Templestowe, Victoria, 3106 Australia
Address used since 29 Jul 2016
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3108 Australia
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3108 Australia
Anthony Michael Lattouf - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 30 Sep 2021
ASIC Name: Beauty Services Holdings Pty Ltd
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3018 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 29 Jul 2016
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3018 Australia
Joseph Michael Lattouf - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 17 Jun 2020
ASIC Name: Beauty Services Holdings Pty Ltd
Address: Donvale, Victoria, 3111 Australia
Address used since 29 Jul 2016
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3108 Australia
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3108 Australia
Deborah Jane Farnworth-wood - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 13 Feb 2019
Address: Royal Pines, Benowa, Queensland, 4217 New Zealand
Address used since 29 Apr 2016
Nicole Emily Wright - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 17 Mar 2017
ASIC Name: Asc Hold Co Pty. Ltd.
Address: 87 Upton Street, Bundall, Queensland, 4217 Australia
Address: 87 Upton Street, Bundall, Queensland, 4217 Australia
Address: Labrador, Queensland, 4215 Australia
Address used since 29 Jul 2016
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