General information

Holistic Aesthetics NZ Limited

Type: NZ Limited Company (Ltd)
9429031463010
New Zealand Business Number
3025023
Company Number
Registered
Company Status
650758124
Australian Company Number
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Holistic Aesthetics Nz Limited (issued an NZ business number of 9429031463010) was started on 14 Jul 2010. 4 addresses are currently in use by the company: 69A View Road, Henderson, Auckland, 0612 (type: registered, service). 69A View Road, Henderson, Auckland had been their physical address, up to 02 Aug 2022. Holistic Aesthetics Nz Limited used other names, namely: Osmosis Skincare Nz Limited from 11 Nov 2010 to 27 Feb 2020, Cosmetic Research & Development Limited (09 Jul 2010 to 11 Nov 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Roby, Kay Lorraine (a director) located at Henderson, Auckland postcode 0612. "Cosmetic wholesaling" (business classification F372010) is the classification the Australian Bureau of Statistics issued Holistic Aesthetics Nz Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 02 Aug 2022
69a View Road, Henderson, Auckland, 0612 Registered & service 08 Jun 2023
Directors
Name and Address Role Period
Kay Lorraine Roby
Henderson, Auckland, 0612
Address used since 14 Jul 2020
Henderson, Auckland, 0612
Address used since 14 Jul 2010
Director 14 Jul 2010 - current
Jody Anne Burke
Bucklands Beach, Manukau, 2012
Address used since 14 Jul 2010
Director 14 Jul 2010 - 08 Nov 2010
Addresses
Previous address Type Period
69a View Road, Henderson, Auckland, 0612 Physical 22 Jul 2020 - 02 Aug 2022
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered 18 Aug 2014 - 02 Aug 2022
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical 18 Aug 2014 - 22 Jul 2020
Level 1, 14 Penrose Road, Penrose, Auckland, 1061 Physical & registered 14 Jul 2010 - 18 Aug 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roby, Kay Lorraine
Director
Henderson
Auckland
0612
14 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Roby Trustees Limited
Shareholder NZBN: 9429035791423
Company Number: 1388663
Entity
14 Jul 2010 - 09 Oct 2015
Jody Anne Burke
Director
Bucklands Beach
Manukau
2012
14 Jul 2010 - 19 Nov 2010
Burke, Graeme John Christopher
Individual
Bucklands Beach
Manukau
2012
14 Jul 2010 - 19 Nov 2010
Roby Trustees Limited
Shareholder NZBN: 9429035791423
Company Number: 1388663
Entity
14 Jul 2010 - 09 Oct 2015
Burke, Jody Anne
Individual
Bucklands Beach
Manukau
2012
14 Jul 2010 - 19 Nov 2010
Location
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