Biosthetics New Zealand Limited
Type: NZ Limited Company (Ltd)Biosthetics New Zealand Limited (issued a business number of 9429036338030) was incorporated on 05 Sep 2002. 1 address is currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 25 Aug 2015. Biosthetics New Zealand Limited used other names, namely: Haircolorxpress Nz Limited from 05 Sep 2002 to 30 Sep 2003. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6 shares (60 per cent of shares), namely:
La Biosthetique Australia Pty Ltd (an other) located at 115 Military Road, Neutral Bay, Sydney, Nsw postcode 2089. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Alan Shaw (a director) - located at Northwood, Christchurch. The Businesscheck database was last updated on 29 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 25 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joly Aubin
Mosman, Sydney, New South Wales, 2088
Address used since 08 Mar 2011
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
115 Military Road, Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970 |
Director | 05 Sep 2002 - current |
|
Alan Shaw
Northwood, Christchurch, 8051
Address used since 06 May 2010 |
Director | 10 Nov 2003 - current |
|
Robert Mathieu Joly Aubin
Mosman, Nsw, 2088
Address used since 20 Sep 2012
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
115 Military Road, Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970 |
Director | 20 Sep 2012 - current |
|
Darryl Leon Sacks
Maroubra, Nsw, 2035
Address used since 21 May 2012 |
Director | 10 Nov 2003 - 21 Jan 2014 |
|
William Robert Matthew
Murrays Bay, Auckland,
Address used since 05 Sep 2002 |
Director | 05 Sep 2002 - 06 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 30 May 2014 - 25 Aug 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 30 May 2011 - 30 May 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 13 May 2010 - 30 May 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 05 Sep 2002 - 13 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Biosthetique Australia Pty Ltd Other |
115 Military Road, Neutral Bay Sydney, Nsw 2089 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Shaw Director |
Northwood Christchurch 8051 |
17 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
13 May 2004 - 27 Jun 2010 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
13 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 16 Oct 2019 |
| Name | La Biosthetique Australia Pty Ltd |
| Type | Proprietary Company |
| Country of origin | AU |
| Address |
Unit 4, 5-15 Epsom Road Rosebery, Nsw 2018 |
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