General information
Peak Appearance Group Limited
Type: NZ Limited Company (Ltd)9429033142227
New Zealand Business Number
1983648
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description
Peak Appearance Group Limited (NZBN 9429033142227) was launched on 03 Oct 2007. 5 addresess are currently in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, service). Community Health Centre, 33-35 Napier Road, Havelock North had been their registered address, up until 20 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Intrinsic Holdings Limited (an entity) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 29% of all shares (exactly 29 shares); it includes
Sainsbury Reid Trustee Company Limited (an entity) - located at Napier South, Napier. "Medical service, specialist nec" (ANZSIC Q851230) is the category the ABS issued to Peak Appearance Group Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Registered | 20 Sep 2018 |
| 111 Avenue Road East, Hastings, Hastings, 4122 | Postal & office & delivery | 02 Mar 2022 |
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & service | 10 Mar 2022 |
Contact info
64 27 4571118
Phone (Phone)
mike@visionag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@visionag.co.nz
Email
https://peakappearance.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lara Jane Molloy
Rd1 Hastings, Hastings, 4130
Address used since 09 Jun 2016
Havelock North, Havelock North, 4130
Address used since 01 Mar 2018 |
Director | 03 Oct 2007 - current |
|
Michael James Fleming
Napier, 4182
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
Kristen Maree Hines
Napier, 4182
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
Debra Anne Whitelock
Rd11 Hastings,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 10 Feb 2012 |
|
James Gerard Molloy
Rd1 Hastings,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 01 Nov 2011 |
|
Reece Murray Heath Whitelock
Rd11 Hastings,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 01 Nov 2011 |
Addresses
Principal place of activity
| 111 Avenue Road East , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Community Health Centre, 33-35 Napier Road, Havelock North | Registered | 11 Mar 2010 - 20 Sep 2018 |
| Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North | Registered | 21 Feb 2008 - 11 Mar 2010 |
| Community Health Centre, 33-35 Napier Rd, Havelock North | Physical | 03 Oct 2007 - 10 Mar 2022 |
| Havelock North Community Health Centre, 33-35 Napier Rd, Havelock North | Physical & registered | 03 Oct 2007 - 03 Oct 2007 |
| Community Health Centre, 33-35 Napier Rd, Havelock North | Registered | 03 Oct 2007 - 03 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Intrinsic Holdings Limited Shareholder NZBN: 9429046137272 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
03 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 Entity (NZ Limited Company) |
Napier South Napier 4110 |
18 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelock, Reece Murray Heath Individual |
Rd11 Hastings |
03 Oct 2007 - 01 Mar 2012 |
|
Molloy, Lara Jane Individual |
Rd1 Hastings |
03 Oct 2007 - 01 Mar 2012 |
|
Newfield, Peter Edward Individual |
Vero Centre 48 Shortland Street, Auckland |
03 Oct 2007 - 18 Sep 2015 |
|
Whitelock, Debra Anne Individual |
Rd11 Hastings |
03 Oct 2007 - 01 Mar 2012 |
|
Molloy, Lara Jane Individual |
Havelock North Havelock North 4130 |
03 Oct 2007 - 01 Mar 2012 |
|
Greer, Stephen Alexander Individual |
Napier |
03 Oct 2007 - 01 Mar 2012 |
|
Molloy, Lara Jane Individual |
Havelock North Havelock North 4130 |
03 Oct 2007 - 01 Mar 2012 |
|
Molloy, Lara Jane Individual |
Rd1 Hastings |
03 Oct 2007 - 01 Mar 2012 |
|
Whitelock, Debra Anne Individual |
Rd11 Hastings |
03 Oct 2007 - 01 Mar 2012 |
|
Greer, Stephen Alexander Individual |
Napier |
03 Oct 2007 - 01 Mar 2012 |
|
Molloy, James Gerard Individual |
Rd1 Hastings |
03 Oct 2007 - 07 Dec 2011 |
Location
Companies nearby
 |
Age Concern Havelock North Incorporated Community Health Centre |
|
Gpsi Diabetes Trust Community Health Centre |
|
Haha Wine Company Limited 27 Napier Road |
|
Fern Ridge Property Holdings Limited 27 Napier Road |
|
Caesar Consolidated Shipping Limited 27 Napier Road |
|
Fern Ridge Limited 27 Napier Road |
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