Lenzie Clinic Limited
Type: NZ Limited Company (Ltd)Lenzie Clinic Limited (issued a New Zealand Business Number of 9429041475652) was started on 04 Nov 2014. 6 addresess are currently in use by the company: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, service). Level 2, 204 Thorndon Quay, Thorndon, Wellington had been their registered address, up to 13 Mar 2023. Lenzie Clinic Limited used other names, namely: The Laser Clinic Limited from 29 Oct 2014 to 08 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Graham, Colin James (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Graham, Kathryn Jane (an individual) - located at Petone, Lower Hutt. "Epilation service" (business classification S951115) is the category the ABS issued to Lenzie Clinic Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Office | 03 Mar 2020 |
| 10 Ava Street, Petone, Lower Hutt, 5012 | Postal & delivery | 03 Mar 2020 |
| Level 2, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Physical | 11 Mar 2020 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Office | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Jane Graham
Petone, Lower Hutt, 5012
Address used since 03 Mar 2020
Pinehaven, Upper Hutt, 5019
Address used since 09 Mar 2019
Brown Owl, Upper Hutt, 5018
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - current |
|
Colin James Graham
Petone, Lower Hutt, 5012
Address used since 04 Mar 2020
Pinehaven, Upper Hutt, 5019
Address used since 09 Mar 2019
Brown Owl, Upper Hutt, 5018
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - current |
| Type | Used since | |
|---|---|---|
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Office | 03 Mar 2023 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & service | 13 Mar 2023 |
| Level 2, 204 Thorndon Quay , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Registered & service | 11 Mar 2020 - 13 Mar 2023 |
| Level 2, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Registered & physical | 03 Apr 2017 - 11 Mar 2020 |
| 4 Norbert Street, Brown Owl, Upper Hutt, 5018 | Physical | 04 Nov 2014 - 03 Apr 2017 |
| Unit 9, 69 Kaiwharawhara Rd, Kaiwharawhara, Wellington, 6035 | Registered | 04 Nov 2014 - 03 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Colin James Individual |
Petone Lower Hutt 5012 |
04 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Kathryn Jane Individual |
Petone Lower Hutt 5012 |
04 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees (2011) Limited Shareholder NZBN: 9429032514421 Company Number: 2182607 Entity |
04 Nov 2014 - 19 Feb 2016 | |
|
Cms Trustees (2011) Limited Shareholder NZBN: 9429032514421 Company Number: 2182607 Entity |
04 Nov 2014 - 19 Feb 2016 |
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