Essentially Skin Therapy Limited
Type: NZ Limited Company (Ltd)Essentially Skin Therapy Limited (New Zealand Business Number 9429031914024) was started on 25 Sep 2009. 2 addresses are currently in use by the company: C/- Yhpj Accountants Limited, 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). C/-Sudburys Limited, 20 Commerce Street, Whangarei had been their registered address, up to 05 Oct 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 260 shares (26% of shares), namely:
Reo, Amy Marie (an individual) located at Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 74% of all shares (740 shares); it includes
Nel-Potgieter, Sanchia Azaria (an individual) - located at Kamo, Whangarei. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Yhpj Accountants Limited, 23 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 05 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Amy Marie Foster
Kamo, Whangarei, 0112
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
|
Sanchia Azaria Nel-potgieter
Kamo, Whangarei, 0112
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Amy Marie Mitchell
Ngunguru, Whangarei, 0173
Address used since 14 May 2018
Rd 3, Whangarei, 0173
Address used since 25 Feb 2020
Tutukaka, Whangarei, 0173
Address used since 14 May 2018 |
Director | 25 Sep 2015 - 21 Dec 2022 |
|
Janelle Louise Netzler
Kensington, Whangarei, 0112
Address used since 14 Feb 2011 |
Director | 25 Sep 2009 - 25 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 | Registered & physical | 27 Nov 2012 - 05 Oct 2015 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 | Registered & physical | 07 Dec 2010 - 27 Nov 2012 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Registered & physical | 02 Nov 2009 - 07 Dec 2010 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei 0110 | Registered & physical | 02 Oct 2009 - 02 Nov 2009 |
| Sudburys, First Floor, 25 Rathbone Street, Whangarei | Physical & registered | 25 Sep 2009 - 02 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reo, Amy Marie Individual |
Whangarei 0173 |
28 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nel-potgieter, Sanchia Azaria Individual |
Kamo Whangarei 0112 |
11 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Amy Marie Individual |
Rd3 Whangarei 0173 |
01 Jun 2018 - 28 Feb 2024 |
|
Netzler, Janelle Louise Individual |
Rd 5 Whareora 0175 |
25 Sep 2009 - 26 Oct 2022 |
|
Netzler, Janelle Louise Individual |
Rd 5 Whareora 0175 |
25 Sep 2009 - 26 Oct 2022 |
|
Netzler, Janelle Louise Individual |
Rd 5 Whareora 0175 |
25 Sep 2009 - 26 Oct 2022 |
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
9 Hunt Street Whangarei 0110 |
25 Sep 2009 - 26 Oct 2022 |
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
9 Hunt Street Whangarei 0110 |
25 Sep 2009 - 26 Oct 2022 |
|
Netzler, Ingrid Kay Individual |
Maunu, Whangarei 0179 |
25 Sep 2009 - 26 Oct 2022 |
|
Netzler, Ingrid Kay Individual |
Maunu, Whangarei 0179 |
25 Sep 2009 - 26 Oct 2022 |
|
Foster, Amy Marie Individual |
Kamo Whangarei 0112 |
25 Sep 2015 - 01 Jun 2018 |
 |
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|
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