The Cosmetic Clinic New Zealand Limited, a registered company, was started on 27 May 2016. 9429042371236 is the business number it was issued. "Beauty salon operation" (business classification S951110) is how the company is categorised. The company has been run by 1 director, named Selina May Hornibrook - an active director whose contract began on 27 May 2016.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 251 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: physical, service).
The Cosmetic Clinic New Zealand Limited had been using 14 Fern Glen Road North, St Heliers, Auckland as their physical address up to 03 Oct 2018.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 88 shares (88 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 14 Fern Glen Road North, St Heliers, Auckland, 1071 New Zealand
Physical address used from 18 Aug 2017 to 03 Oct 2018
Address #2: 14 Fern Glen Road North, St Heliers, Auckland, 1071 New Zealand
Registered address used from 18 Aug 2017 to 11 Apr 2018
Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Jul 2016 to 18 Aug 2017
Address #4: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 May 2016 to 01 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Rg Investment Trustees Limited Shareholder NZBN: 9429042373155 |
Christchurch Central Christchurch 8013 New Zealand |
28 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Entity (NZ Limited Company) | Dht (2016) 2 Limited Shareholder NZBN: 9429042206248 |
Albany Auckland 0632 New Zealand |
27 May 2016 - |
| Director | Hornibrook, Selina May |
St Heliers Auckland 1071 New Zealand |
27 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hornibrook, Timothy |
St Heliers Auckland 1071 New Zealand |
27 May 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Hornibrook, Selina May |
St Heliers Auckland 1071 New Zealand |
27 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornibrook, Margery June |
Abbotsford New South Wales 2046 Australia |
27 May 2016 - 03 Oct 2019 |
| Individual | Hornibrook, Margery Jane |
Abbotsford New South Wales 2046 Australia |
27 May 2016 - 27 May 2016 |
| Individual | Hornibrook, Margery June |
Abbotsford New South Wales 2046 Australia |
27 May 2016 - 03 Oct 2019 |
Selina May Hornibrook - Director
Appointment date: 27 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2016
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