Forme Skin & Body Limited
Type: NZ Limited Company (Ltd)Forme Skin & Body Limited (issued a New Zealand Business Number of 9429035428909) was registered on 26 Apr 2004. 3 addresses are currently in use by the company: 278 Beach Road Campbells Bay, Takapuna, Auckland, 0754 (type: other, registered). 7C Karaka St, Takapuna, Auckland had been their registered address, up until 20 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hady Wenham (an individual) located at Takapuna, Auckland. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Hady Wenham (an individual) - located at Takapuna, Auckland,
Etiam Trustees Limited (an entity) - located at Takapuna, Auckland. "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued to Forme Skin & Body Limited. Our database was last updated on 16 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 7c Karaka St, Takapuna, Auckland | Other (Address For Share Register) | 12 Mar 2008 |
| 278 Beach Road, Campbells Bay, Auckland, 0630 | Physical & registered | 20 Nov 2012 |
| 278 Beach Road Campbells Bay, Takapuna, Auckland, 0754 | Other (Address For Share Register) | 20 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hady Wenham
Takapuna, North Shore City, 0622
Address used since 29 Apr 2010
Takapuna, North Shore City, 0622
Address used since 30 Apr 2010 |
Director | 26 Apr 2004 - current |
|
Hady Joanne Wenham
Takapuna, North Shore City, 0622
Address used since 30 Apr 2010 |
Director | 26 Apr 2004 - current |
|
David Wenham
Takapuna, North Shore City, 0622
Address used since 29 Apr 2010 |
Director | 26 Apr 2004 - 14 Apr 2016 |
| 278 Beach Road , Campbells Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 7c Karaka St, Takapuna, Auckland | Registered & physical | 19 Mar 2008 - 20 Nov 2012 |
| 4 St Stephens Ave, Parnell | Physical | 10 Apr 2006 - 19 Mar 2008 |
| 4 St Stephens Ave, Parnell, Auckland | Registered | 22 Apr 2005 - 19 Mar 2008 |
| 9-11 Galatos Street, Newton, Auckland | Physical | 26 Apr 2004 - 10 Apr 2006 |
| 9-11 Galatos Street, Newton, Auckland | Registered | 26 Apr 2004 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hady Wenham Individual |
Takapuna Auckland |
26 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hady Wenham Individual |
Takapuna Auckland |
26 Apr 2004 - current |
|
Etiam Trustees Limited Shareholder NZBN: 9429034181348 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 351 Limited Shareholder NZBN: 9429034806913 Company Number: 1626051 Entity |
13 Jul 2005 - 27 Jun 2010 | |
|
David Wenham Individual |
Takapuna Auckland |
26 Apr 2004 - 11 May 2016 |
|
Fm Trustees 351 Limited Shareholder NZBN: 9429034806913 Company Number: 1626051 Entity |
13 Jul 2005 - 27 Jun 2010 |
 |
Endota Spa Limited 278 Beach Road |
|
Miss Calonne Limited 276 Beach Road |
|
Redfire Trustee Company Limited 13 Channel View Road |
|
Ym Care Limited 341 Beach Road |
|
The Dessert Depot Limited 6d Channel View Road |
|
Vitamenz Limited 268 Beach Road |
|
Miss Calonne Limited 276 Beach Road |
|
Hair Raising Limited Shop 3, 360 Beach Road |
|
Milford Technologies Limited 168 Beach Road |
|
Apollo Technologies Limited 168 Beach Road |
|
Treat Yourself Beauty Specialists Limited 12 Sequoia Place |
|
Lc Aesthetics Limited Shop 12, 579 Beach Road |