General information
The New Look Clinic Limited
Type: NZ Limited Company (Ltd)9429038833854
New Zealand Business Number
592936
Company Number
Registered
Company Status
061292748
GST Number
The New Look Clinic Limited (issued an NZBN of 9429038833854) was started on 14 Jun 1993. 5 addresess are in use by the company: 795 Fergusson Drive, Upper Hutt, 5018 (type: postal, office). S.b.a, 162 Broadway Ave, Palmerston North had been their physical address, up to 18 Jan 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Alkema, Linda (an individual) located at Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Alkema, Kevin (a director) - located at Elderslea, Upper Hutt. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 795 Fergusson Drive, Upper Hutt | Registered & physical & service | 18 Jan 2008 |
| 795 Fergusson Drive, Upper Hutt, 5018 | Postal & office & delivery | 17 Jun 2019 |
Contact info
64 027 2931775
Phone (Phone)
kevin@kiaconsultants.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Alkema
Elderslea, Upper Hutt, 5018
Address used since 10 Jul 2015 |
Director | 24 Nov 2007 - current |
|
Kevin Alkema
Elderslea, Upper Hutt, 5018
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Sandra Eva White
Ashurst, Palmerston North,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 24 Nov 2007 |
|
Barbara Young
Taupo,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 28 Nov 2005 |
|
Jacqueline Anne Goold
Taupo,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 28 Nov 2005 |
Addresses
Principal place of activity
| 795 Fergusson Drive , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| S.b.a, 162 Broadway Ave, Palmerston North | Physical | 11 Jun 2007 - 18 Jan 2008 |
| S.b.a., 162 Broadway Ave, Palmerston North | Registered | 11 Jun 2007 - 18 Jan 2008 |
| Allan Mcneil, Chartered Accountants, 53-55 Manchester Street, Feildng | Registered & physical | 14 Dec 2005 - 11 Jun 2007 |
| C/- Hargrave Accounting, 295 Remuera Road, Auckland | Registered | 24 Dec 1997 - 14 Dec 2005 |
| C/-hargrave Accounting, 295 Remuera Road, Auckland | Physical | 11 Dec 1997 - 11 Dec 1997 |
| 5 Chase Grove, Taupo | Physical | 11 Dec 1997 - 14 Dec 2005 |
| 18 Broadway, Newmarket, Auckland | Physical | 21 Aug 1997 - 11 Dec 1997 |
| 18 Broadway, Newmarket, Auckland | Registered | 14 Jul 1997 - 24 Dec 1997 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Alkema, Linda Individual |
Upper Hutt 5018 |
11 Jan 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Alkema, Kevin Director |
Elderslea Upper Hutt 5018 |
17 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Barbara Individual |
Taupo |
14 Jun 1993 - 17 Jun 2005 |
|
Goold, Jacqueline Anne Individual |
Taupo |
14 Jun 1993 - 17 Jun 2005 |
|
White, Sandra Eva Individual |
Palmerston North |
23 Jun 2006 - 23 Jun 2006 |
|
Goold, Jacqueline Anne Individual |
Taupo |
14 Jun 1993 - 17 Jun 2005 |
|
Young, Barbara Individual |
Taupo |
17 Jun 2005 - 17 Jun 2005 |
|
Goold, Jacqueline Anne Individual |
Taupo |
17 Jun 2005 - 17 Jun 2005 |
|
Young, Barbara Individual |
Taupo |
14 Jun 1993 - 17 Jun 2005 |
Location
Companies nearby
 |
Kia Consultants Limited 795 Fergusson Drive |
|
Kool Kidz Limited 785 Fergusson Drive |
|
Dwights Canvas Goods Limited 802 Fergusson Drive |
|
Thorner Investment Services Limited 22-26 Main Street |
|
Gillies Group Construction Limited 5 Gibbons Street |
|
Riverstone Developments Uh Limited 5 Gibbons Street |