General information

Enhance Aesthetics Limited

Type: NZ Limited Company (Ltd)
9429036019359
New Zealand Business Number
1294466
Company Number
Registered
Company Status
Q860120 - Nursing Home Operation
Industry classification codes with description

Enhance Aesthetics Limited (New Zealand Business Number 9429036019359) was launched on 02 May 2003. 2 addresses are currently in use by the company: 15 Crater Close, Pyes Pa, Tauranga, 3112 (type: physical, service). 5 Crater Close, Pyes Pa, Tauranga had been their physical address, up to 09 Dec 2020. Enhance Aesthetics Limited used other aliases, namely: Kevana Enterprises Limited from 02 May 2003 to 03 Jul 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Mcfarlane, Kevin Jeffery (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Mcfarlane, Ana Maree (an individual) - located at Pyes Pa, Tauranga. "Nursing home operation" (ANZSIC Q860120) is the category the ABS issued to Enhance Aesthetics Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
15 Crater Close, Pyes Pa, Tauranga, 3112 Registered 14 Jun 2017
15 Crater Close, Pyes Pa, Tauranga, 3112 Physical & service 09 Dec 2020
Contact info
64 22 4224700
Phone (Phone)
blessedwithall3@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kevin Jeffery Mcfarlane
Pyes Pa, Tauranga, 3112
Address used since 01 Jun 2017
Greerton, Tauranga, 3112
Address used since 02 Sep 2014
Director 02 May 2003 - current
Louana Filda Olsen
Greerton, Tauranga, 3112
Address used since 02 Sep 2014
Pyes Pa, Tauranga, 3112
Address used since 01 Jun 2017
Director 02 May 2003 - current
Ana Maree Mcfarlane
Pyes Pa, Tauranga, 3112
Address used since 01 Jun 2017
Director 02 May 2003 - current
Addresses
Principal place of activity
15 Crater Close , Pyes Pa , Tauranga , 3112
Previous address Type Period
5 Crater Close, Pyes Pa, Tauranga, 3112 Physical 13 Jun 2018 - 09 Dec 2020
15a Yatton Street, Greerton, Tauranga, 3112 Physical 18 Sep 2013 - 13 Jun 2018
15a Yatton Street, Greerton, Tauranga, 3112 Registered 18 Sep 2013 - 14 Jun 2017
1181 Camron Road, Greerton, Tauranga 3112 Physical 02 Dec 2008 - 18 Sep 2013
1181 Cameron Road, Greerton, Tauranga 3112 Registered 05 Nov 2008 - 18 Sep 2013
3 Greenpark Way, Greerton, Tauranga Physical 12 Jun 2007 - 02 Dec 2008
320 Kamo Road, Whangarei Physical 03 Aug 2006 - 12 Jun 2007
27 Rust Ave, Whangarei Registered 02 May 2003 - 05 Nov 2008
38 Mains Ave, Whangarei Physical 02 May 2003 - 03 Aug 2006
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcfarlane, Kevin Jeffery
Individual
Pyes Pa
Tauranga
3112
02 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcfarlane, Ana Maree
Individual
Pyes Pa
Tauranga
3112
02 May 2003 - current
Location
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