General information

Infinity Clinic Limited

Type: NZ Limited Company (Ltd)
9429041582961
New Zealand Business Number
5575888
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S951110 - Beauty Salon Operation
Industry classification codes with description

Infinity Clinic Limited (issued an NZBN of 9429041582961) was started on 28 Jan 2015. 5 addresess are currently in use by the company: 2D Esplanade Road, Mount Eden, Auckland, 1024 (type: registered, physical). 40 St Benedicts Street, Eden Terrace, Auckland had been their registered address, up until 13 Aug 2020. Infinity Clinic Limited used more aliases, namely: Mysmileclinic Limited from 30 Oct 2015 to 22 May 2020, Paperme Limited (26 Jan 2015 to 30 Oct 2015). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Tanthatsawat, Onpreeya (a director) located at Mount Eden, Auckland postcode 1024. "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued to Infinity Clinic Limited. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
2d Esplanade Road, Mount Eden, Auckland, 1024 Postal & office & delivery 11 Aug 2020
2d Esplanade Road, Mount Eden, Auckland, 1024 Registered & physical & service 13 Aug 2020
Contact info
64 21 1883228
Phone (Phone)
mysmileclinicnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mysmileclinicnz@gmail.com
Email
www.mysmileclinic.co.nz
Website
www.infinityclinic.co.nz
Website
Directors
Name and Address Role Period
Onpreeya Tanthatsawat
Mount Eden, Auckland, 1024
Address used since 03 Aug 2021
Flat Bush, Auckland, 2019
Address used since 20 Aug 2019
Avondale, Auckland, 0600
Address used since 28 Jan 2015
Director 28 Jan 2015 - current
Jihwan Kim
Te Atatu South, Auckland, 0610
Address used since 20 Apr 2018
Director 20 Apr 2018 - 20 Aug 2019
Addresses
Principal place of activity
Suite 6, 26 Anzac Road , Browns Bay , Auckland , 0630
Previous address Type Period
40 St Benedicts Street, Eden Terrace, Auckland, 1010 Registered 09 Sep 2019 - 13 Aug 2020
63 Salford Crescent, Flat Bush, Auckland, 2019 Registered 28 Aug 2019 - 09 Sep 2019
40 St Benedicts Street, Eden Terrace, Auckland, 1010 Physical 24 Jul 2017 - 13 Aug 2020
28a Chalmers Street, Avondale, Auckland, 0600 Physical 15 Aug 2016 - 24 Jul 2017
Suite 6, 26 Anzac Road, Browns Bay, Auckland, 0630 Physical 06 Nov 2015 - 15 Aug 2016
28a Chalmers Street, Avondale, Auckland, 0600 Physical 28 Jan 2015 - 06 Nov 2015
28a Chalmers Street, Avondale, Auckland, 0600 Registered 28 Jan 2015 - 28 Aug 2019
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Tanthatsawat, Onpreeya
Director
Mount Eden
Auckland
1024
28 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Kim, Jihwan
Individual
Te Atatu South
Auckland
0610
20 Apr 2018 - 20 Aug 2019
Location
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