Faceamour Skin and Body Clinic Limited, a registered company, was incorporated on 06 Jun 2018. 9429046822321 is the NZBN it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company was categorised. This company has been run by 2 directors: Kirstin Biggs - an active director whose contract started on 06 Jun 2018,
Kirstin Mauger - an active director whose contract started on 06 Jun 2018.
Updated on 13 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 41C Raranga Street, Marshland, Christchurch, 8083 (physical address),
41C Raranga Street, Marshland, Christchurch, 8083 (service address),
140 Rutland Street, St Albans, Christchurch, 8052 (registered address),
Po Box 42046, Tower Junction, Christchurch, 8149 (postal address) among others.
Faceamour Skin and Body Clinic Limited had been using 140 Rutland Street, St Albans, Christchurch as their physical address up to 14 Oct 2022.
More names used by the company, as we managed to find at BizDb, included: from 10 Jan 2019 to 28 Jul 2020 they were named Km Skin and Laser Clinic Limited, from 05 Jun 2018 to 10 Jan 2019 they were named Laser Clinics New Zealand Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 41c Raranga Street, Marshland, Christchurch, 8083 New Zealand
Physical & service address used from 14 Oct 2022
Principal place of activity
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 140 Rutland Street, St Albans, Christchurch, 8052 New Zealand
Physical address used from 12 Nov 2021 to 14 Oct 2022
Address #2: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Mar 2020 to 12 Nov 2021
Address #3: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Apr 2019 to 24 Mar 2020
Address #4: Level 1, 22 Foster Street, Addington, Christchurch, 8011 New Zealand
Registered address used from 22 Aug 2018 to 24 Apr 2019
Address #5: Level 1, 22 Foster Street, Addington, Christchurch, 8011 New Zealand
Physical address used from 06 Jun 2018 to 24 Apr 2019
Address #6: Level 1, 22 Foster Street, Addington, Christchurch, 8011 New Zealand
Registered address used from 06 Jun 2018 to 22 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
21 Jul 2021 - |
Individual | Mauger, Royden Phillip |
St Albans Christchurch 8052 New Zealand |
06 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mauger, Royden Phillip |
St Albans Christchurch 8052 New Zealand |
06 Jun 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mauger, Kirstin |
St Albans Christchurch 8052 New Zealand |
12 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oakway Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 |
14 Nov 2019 - 21 Jul 2021 | |
Entity | Taurus Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 |
14 Nov 2019 - 21 Jul 2021 | |
Entity | Taurus Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 |
Christchurch Central Christchurch 8011 New Zealand |
14 Nov 2019 - 21 Jul 2021 |
Director | Biggs, Kirstin |
St Albans Christchurch 8052 New Zealand |
06 Jun 2018 - 12 Sep 2019 |
Kirstin Biggs - Director
Appointment date: 06 Jun 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 06 Jun 2018
Kirstin Mauger - Director
Appointment date: 06 Jun 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 06 Jun 2018
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street
Dr John Molloy Running Medicine Limited
115 Sherborne Street
Magellan Specialists Limited
49 Coleridge Street
Mobile Surgical Services Limited
Deloitte Touche Tohmatsu
Patient Advocates Limited
Same As The Registered Office
Riccarton Healthcare Limited
329 Durham Street
South Island Allergy Service Limited
52 Cashel Street