General information

101 St Clair Beauty Clinic Limited

Type: NZ Limited Company (Ltd)
9429038072598
New Zealand Business Number
860288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S951110 - Beauty Salon Operation
Industry classification codes with description

101 St Clair Beauty Clinic Limited (issued a New Zealand Business Number of 9429038072598) was launched on 29 May 1997. 5 addresess are currently in use by the company: 76A Grey Street, Tauranga, Tauranga, 3110 (type: postal, office). 76 Grey Street, Tauranga had been their physical address, until 24 Jun 2015. 101 St Clair Beauty Clinic Limited used other names, namely: The Cottage For Beauty Care Limited from 29 May 1997 to 17 Sep 2004. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Dewes-Hodgson, Susan Phoebe (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Dewes-Hodgson, John Kenneth (an individual) - located at Tauranga, Tauranga. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Dewes-Hodgson, Susan Phoebe, located at Tauranga, Tauranga (an individual),
Dewes-Hodgson, John Kenneth, located at Tauranga, Tauranga (an individual). "Beauty salon operation" (business classification S951110) is the classification the ABS issued to 101 St Clair Beauty Clinic Limited. The Businesscheck database was updated on 05 Feb 2024.

Current address Type Used since
76a Grey Street, Tauranga, Tauranga, 3110 Registered & physical & service 24 Jun 2015
76a Grey Street, Tauranga, Tauranga, 3110 Postal & office & delivery 25 Aug 2020
Contact info
64 70 21396428
Phone (Phone)
john.suedh@gmail.com
Email
info@tranquillobeauty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tranquillobeauty.co.nz
Website
Directors
Name and Address Role Period
John Kenneth Dewes-hodgson
Tauranga, Tauranga, 3110
Address used since 28 Oct 2011
Director 29 May 1997 - current
Susan Phoebe Dewes-hodgson
Tauranga, Tauranga, 3110
Address used since 28 Oct 2011
Director 29 May 1997 - current
Addresses
Principal place of activity
76a Grey Street , Tauranga , Tauranga , 3110
Previous address Type Period
76 Grey Street, Tauranga, 3110 Physical 08 Sep 2014 - 24 Jun 2015
26 Fourth Avenue, Tauranga, 3110 Registered 08 Sep 2014 - 24 Jun 2015
76 Gray Street, T, Tauranga, Tauranga, 3110 Physical & registered 29 Aug 2012 - 08 Sep 2014
76a Grey Street, Tauranga, Tauranga, 3110 Registered & physical 07 Nov 2011 - 29 Aug 2012
76a Grey Street, Tauranga, Tauranga, 3110 Registered & physical 03 Oct 2011 - 07 Nov 2011
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 21 Apr 2011 - 03 Oct 2011
Macdonald & Associates, 16 Main Street, Gore Registered 12 Apr 2000 - 21 Apr 2011
Macdonald & Associates, 16 Main Street, Gore Registered 11 Apr 2000 - 12 Apr 2000
Bannermans, 5 Fairfield Street, Gore Physical 30 May 1997 - 21 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dewes-hodgson, Susan Phoebe
Individual
Tauranga
Tauranga
3110
29 May 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dewes-hodgson, John Kenneth
Individual
Tauranga
Tauranga
3110
29 May 1997 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Dewes-hodgson, Susan Phoebe
Individual
Tauranga
Tauranga
3110
29 May 1997 - current
Dewes-hodgson, John Kenneth
Individual
Tauranga
Tauranga
3110
29 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Dewes-hodgeson, John Kenneth
Individual
St Clair
Dunedin
29 May 1997 - 28 Oct 2011
Dewes-hodgeson, Susan Phoebe
Individual
St Clair
Dunedin
29 May 1997 - 28 Oct 2011
Location
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