General information

Verve Cosmedic Clinic Limited

Type: NZ Limited Company (Ltd)
9429033141541
New Zealand Business Number
1984002
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Verve Cosmedic Clinic Limited (issued a New Zealand Business Number of 9429033141541) was registered on 03 Oct 2007. 3 addresses are currently in use by the company: 276 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: office, physical). 23 Myres Street, Otumoetai, Tauranga had been their physical address, up to 18 Aug 2017. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Eades, Jarrod (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Eades, Ann Cumming (an individual) located at Tauranga South, Tauranga postcode 3112. "Beauty salon operation" (business classification S951110) is the category the ABS issued Verve Cosmedic Clinic Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
276 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Office unknown
44 Moffat Road, Bethlehem, Tauranga, 3110 Physical & registered & service 18 Aug 2017
Contact info
64 7 5755234
Phone (Phone)
verveclinic@gmail.com
Email
www.verveclinic.co.nz
Website
Directors
Name and Address Role Period
Ann Cumming Eades
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2012
Director 03 Oct 2007 - current
Jarrod Eades
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2012
Director 03 Oct 2007 - current
Judith Anne Eades
Ohauiti, Tauranga, 3112
Address used since 12 Jan 2010
Director 03 Oct 2007 - 31 Oct 2015
Geoffrey Alan Eades
Ohauiti, Tauranga, 3112
Address used since 07 Feb 2012
Director 03 Oct 2007 - 31 Oct 2015
Addresses
Principal place of activity
276 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 11 Jan 2017 - 18 Aug 2017
23 Myres Street, Tauranga Physical & registered 08 Oct 2008 - 11 Jan 2017
45 Hollister Lane, Ohauiti, Tauranga, Bay Of Plenty Registered 03 Oct 2007 - 08 Oct 2008
745 Cameron Road, Tauranga, Bay Of Plenty Physical 03 Oct 2007 - 08 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Eades, Jarrod
Individual
Mount Maunganui
Mount Maunganui
3116
03 Oct 2007 - current
Eades, Ann Cumming
Individual
Tauranga South
Tauranga
3112
03 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Eades, Judith Anne
Individual
Ohauiti
Tauranga
03 Oct 2007 - 29 Jun 2017
Eades, Geoffrey Alan
Individual
Ohauiti
Tauranga
03 Oct 2007 - 29 Jun 2017
Location
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