General information

Appearance Medicine & Laser Clinics Limited

Type: NZ Limited Company (Ltd)
9429036879410
New Zealand Business Number
1142596
Company Number
Registered
Company Status

Appearance Medicine & Laser Clinics Limited (issued a business number of 9429036879410) was started on 07 Jun 2001. 5 addresess are currently in use by the company: 52 Orchard Place, Rd 1, Kaiapoi, 7691 (type: registered, service). C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch had been their registered address, up to 07 Oct 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Little, Ian Scott (an individual) located at Rd 1, Kaiapoi postcode 7691. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Little, Jennifer Laurie (an individual) - located at Rd 1, Kaiapoi. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Little, Jennifer Laurie, located at Rd 1, Kaiapoi (an individual),
Little, Ian Scott, located at Rd 1, Kaiapoi (an individual). Our information was last updated on 22 Apr 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered 07 Oct 2013
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 07 Dec 2022
52 Orchard Place, Rd 1, Kaiapoi, 7691 Registered & service 16 May 2023
Directors
Name and Address Role Period
Jennifer Laurie Little
Rd 1, Kaiapoi, 7691
Address used since 03 Jun 2020
Prebbleton, 7604
Address used since 09 May 2017
Director 07 Jun 2001 - current
Ian Scott Little
Rd 1, Kaiapoi, 7691
Address used since 03 Jun 2020
Prebbleton, 7604
Address used since 09 May 2017
Director 12 Oct 2006 - current
Addresses
Previous address Type Period
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 05 Jun 2012 - 07 Oct 2013
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Physical & registered 25 Jan 2010 - 05 Jun 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 23 May 2008 - 25 Jan 2010
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 15 Dec 2004 - 23 May 2008
Po Box 8756, Christchurch Physical 03 Jun 2003 - 15 Dec 2004
52a Mandeville Street, Christchurch Registered 03 Jun 2003 - 15 Dec 2004
89 Leinster Road, Christchurch Registered & physical 07 Jun 2001 - 03 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Little, Ian Scott
Individual
Rd 1
Kaiapoi
7691
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Little, Jennifer Laurie
Individual
Rd 1
Kaiapoi
7691
07 Jun 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Little, Jennifer Laurie
Individual
Rd 1
Kaiapoi
7691
07 Jun 2001 - current
Little, Ian Scott
Individual
Rd 1
Kaiapoi
7691
15 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Scuffham, Andrew Mark
Individual
Hastings 4122
11 Oct 2006 - 02 Jun 2011
Location
Companies nearby
Young Baker Limited
94 Disraeli Street
Help Apps Limited
94 Disraeli Street
Sydenham Service Centre Limited
94 Disraeli Street
Trade In Centre Limited
94 Disraeli Street
Canterbury Concrete Specialists Limited
94 Disraeli Street
Boss Developments Limited
94 Disraeli Street