Transform Clinics (nz) Limited
Type: NZ Limited Company (Ltd)Transform Clinics (Nz) Limited (issued an NZ business number of 9429038102646) was started on 28 Apr 1997. 8 addresess are 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 21 Oct 2013. Transform Clinics (Nz) Limited used other aliases, namely: Little Appearance Medicine Company Limited from 28 Apr 1997 to 15 Nov 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Appearance Medicine & Laser Clinics Limited (an entity) located at Rd 1, Kaiapoi postcode 7691. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical & registered | 21 Oct 2013 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Postal & office & delivery | 07 Aug 2019 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & service | 07 Dec 2022 |
| 52 Orchard Place, Rd 1, Kaiapoi, 7691 | Registered & service | 16 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Laurie Little
Rd 1, Kaiapoi, 7691
Address used since 08 Sep 2020
Prebbleton, 7604
Address used since 09 May 2017
Prebbleton, Prebbleton, 7604
Address used since 07 Aug 2019 |
Director | 28 Apr 1997 - current |
|
Ian Scott Little
Rd 1, Kaiapoi, 7691
Address used since 08 Sep 2020
Prebbleton, 7604
Address used since 09 May 2017
Prebbleton, Prebbleton, 7604
Address used since 07 Aug 2019 |
Director | 12 Oct 2006 - current |
| Type | Used since | |
|---|---|---|
| 52 Orchard Place, Rd 1, Kaiapoi, 7691 | Registered & service | 16 May 2023 |
| 94 Disraeli Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 | Registered & physical | 08 Jun 2012 - 21 Oct 2013 |
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 | Physical & registered | 04 Feb 2010 - 08 Jun 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered & physical | 25 Jul 2008 - 04 Feb 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 24 Nov 2004 - 25 Jul 2008 |
| Suite 10, Wicksteed Street, Wanganui | Physical & registered | 28 May 2003 - 24 Nov 2004 |
| Gregor Vallely, 35 Drews Avenue, Wanganui | Registered | 11 Apr 2000 - 28 May 2003 |
| Gregor Vallely, 35 Drews Avenue, Wanganui | Registered | 20 Sep 1999 - 11 Apr 2000 |
| Suite 21 Wicksteed Terrace, Wanganui | Physical | 20 Sep 1999 - 28 May 2003 |
| Gregor Vallely, 35 Drews Avenue, Wanganui | Physical | 20 Sep 1999 - 20 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appearance Medicine & Laser Clinics Limited Shareholder NZBN: 9429036879410 Entity (NZ Limited Company) |
Rd 1 Kaiapoi 7691 |
15 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Ian Scott Individual |
Christchurch |
28 Apr 1997 - 23 Aug 2004 |
|
Little, Jennifer Laurie Individual |
Christchurch |
28 Apr 1997 - 23 Aug 2004 |
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