General information

The Cosmetic Clinic New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042371236
New Zealand Business Number
6005209
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

The Cosmetic Clinic New Zealand Limited (issued an NZBN of 9429042371236) was registered on 27 May 2016. 2 addresses are in use by the company: 251 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: physical, service). 14 Fern Glen Road North, St Heliers, Auckland had been their physical address, up until 03 Oct 2018. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Rg Investment Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 2 shareholders hold 88% of all shares (exactly 88 shares); it includes
Dht (2016) 2 Limited (an entity) - located at Albany, Auckland,
Hornibrook, Selina May (a director) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hornibrook, Timothy, located at St Heliers, Auckland (an individual). "Beauty salon operation" (ANZSIC S951110) is the category the ABS issued to The Cosmetic Clinic New Zealand Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
251 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered 11 Apr 2018
251 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & service 03 Oct 2018
Directors
Name and Address Role Period
Selina May Hornibrook
St Heliers, Auckland, 1071
Address used since 03 Apr 2018
St Heliers, Auckland, 1071
Address used since 23 Jun 2016
Director 27 May 2016 - current
Addresses
Previous address Type Period
14 Fern Glen Road North, St Heliers, Auckland, 1071 Physical 18 Aug 2017 - 03 Oct 2018
14 Fern Glen Road North, St Heliers, Auckland, 1071 Registered 18 Aug 2017 - 11 Apr 2018
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 01 Jul 2016 - 18 Aug 2017
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 27 May 2016 - 01 Jul 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Rg Investment Trustees Limited
Shareholder NZBN: 9429042373155
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
28 Apr 2020 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Dht (2016) 2 Limited
Shareholder NZBN: 9429042206248
Entity (NZ Limited Company)
Albany
Auckland
0632
27 May 2016 - current
Hornibrook, Selina May
Director
St Heliers
Auckland
1071
27 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hornibrook, Timothy
Individual
St Heliers
Auckland
1071
27 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hornibrook, Selina May
Director
St Heliers
Auckland
1071
27 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Hornibrook, Margery June
Individual
Abbotsford
New South Wales
2046
27 May 2016 - 03 Oct 2019
Hornibrook, Margery Jane
Individual
Abbotsford
New South Wales
2046
27 May 2016 - 27 May 2016
Hornibrook, Margery June
Individual
Abbotsford
New South Wales
2046
27 May 2016 - 03 Oct 2019
Location
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