The Elements Medi Spa & Beauty 2017 Limited
Type: NZ Limited Company (Ltd)The Elements Medi Spa & Beauty 2017 Limited (issued a New Zealand Business Number of 9429045943867) was started on 07 Feb 2017. 2 addresses are in use by the company: 7 Ridgeline Way, Rd 1, Brookby, Auckland, 2576 (type: service, physical). 20A Minnehaha Avenue, Takapuna, Auckland had been their service address, up until 05 Jul 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Peter Mears and Rennie Cox Trustees No. 14 Limited (an other) located at 126 Vincent Street, Auckland postcode 1010. "Beauty salon operation" (business classification S951110) is the classification the ABS issued The Elements Medi Spa & Beauty 2017 Limited. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 221-225 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered | 07 Feb 2017 |
| 20a Minnehaha Avenue, Takapuna, Auckland, 0622 | Physical | 07 Feb 2017 |
| 7 Ridgeline Way, Rd 1, Brookby, Auckland, 2576 | Service | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Terry Mears
Rd 1, Auckland, 2576
Address used since 30 Jun 2023
Takapuna, Auckland, 0622
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 20a Minnehaha Avenue, Takapuna, Auckland, 0622 | Service | 07 Feb 2017 - 05 Jul 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Mears And Rennie Cox Trustees No. 14 Limited Other (Other) |
126 Vincent Street Auckland 1010 |
11 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mears, Peter Terry Director |
Takapuna Auckland 0622 |
07 Feb 2017 - 11 Apr 2017 |
 |
Appmed House Hawke's Bay 2017 Limited 20a Minnehaha Avenue |
|
Pax Trustees Limited 16 Minnehaha Avenue |
|
Anchorage (lakeside) Limited 16 Minnehaha Avenue |
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Anchorage Motel Limited 16 Minnehaha Avenue |
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Otwu Limited 19 Minnehaha Avenue |
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Songs Trustee Limited 15 Minnehaha Avenue |
|
Appmed House Hawke's Bay 2017 Limited 20a Minnehaha Avenue |
|
Skin Fix Limited Level 1, 111 Hurstmere Road |
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Viva Escape Beauty And Spa Limited 87 Hurstmere Road |
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Milford Technologies Limited 168 Beach Road |