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Eden Medical Aesthetics Limited

Type: NZ Limited Company (Ltd)
9429042371472
NZBN
6005389
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
30 Ponderosa Drive
Oteha
Auckland 0632
New Zealand
Registered address used since 07 Jan 2021
30 Ponderosa Drive
Oteha
Auckland 0632
New Zealand
Physical & service address used since 16 Nov 2022
21 Kotuitui Drive
Wainui 0992
New Zealand
Registered & service address used since 15 Mar 2023

Eden Medical Aesthetics Limited was started on 26 May 2016 and issued a business number of 9429042371472. The registered LTD company has been run by 1 director, named Ashraff Shamsuddin Eilyaas - an active director whose contract began on 26 May 2016.
As stated in our information (last updated on 05 Apr 2024), the company filed 1 address: 21 Kotuitui Drive, Wainui, 0992 (type: registered, service).
Until 07 Jan 2021, Eden Medical Aesthetics Limited had been using 60 Regency Park Drive, Gulf Harbour, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eilyaas, Ashraff Shamsuddin (a director) located at Rd 2, Wainui postcode 0992. Eden Medical Aesthetics Limited is classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous addresses

Address #1: 60 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 06 Nov 2017 to 07 Jan 2021

Address #2: 8d Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 18 May 2017 to 06 Nov 2017

Address #3: 8d Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Physical address used from 18 May 2017 to 16 Nov 2022

Address #4: Suite 2, 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 26 May 2016 to 18 May 2017

Contact info
64 9 5754269
Phone
roshidah@makingsense.co.nz
Email
No website
Website
https://www.edenhaven.com
09 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Eilyaas, Ashraff Shamsuddin Rd 2
Wainui
0992
New Zealand
Directors

Ashraff Shamsuddin Eilyaas - Director

Appointment date: 26 May 2016

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 27 Feb 2023

Address: Oteha, Auckland, 0632 New Zealand

Address used since 16 Sep 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 26 May 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 27 Oct 2017

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