Holistic Aesthetics Nz Limited was started on 14 Jul 2010 and issued an NZBN of 9429031463010. This registered LTD company has been run by 2 directors: Kay Lorraine Roby - an active director whose contract started on 14 Jul 2010,
Jody Anne Burke - an inactive director whose contract started on 14 Jul 2010 and was terminated on 08 Nov 2010.
As stated in our information (updated on 22 Mar 2024), the company registered 1 address: 69A View Road, Henderson, Auckland, 0612 (types include: registered, service).
Up until 02 Aug 2022, Holistic Aesthetics Nz Limited had been using 69A View Road, Henderson, Auckland as their physical address.
BizDb found more names used by the company: from 11 Nov 2010 to 27 Feb 2020 they were called Osmosis Skincare Nz Limited, from 09 Jul 2010 to 11 Nov 2010 they were called Cosmetic Research & Development Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Roby, Kay Lorraine (a director) located at Henderson, Auckland postcode 0612. Holistic Aesthetics Nz Limited has been categorised as "Cosmetic wholesaling" (ANZSIC F372010).
Previous addresses
Address #1: 69a View Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 22 Jul 2020 to 02 Aug 2022
Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered address used from 18 Aug 2014 to 02 Aug 2022
Address #3: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical address used from 18 Aug 2014 to 22 Jul 2020
Address #4: Level 1, 14 Penrose Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 14 Jul 2010 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Roby, Kay Lorraine |
Henderson Auckland 0612 New Zealand |
14 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Roby Trustees Limited Shareholder NZBN: 9429035791423 Company Number: 1388663 |
14 Jul 2010 - 09 Oct 2015 | |
Director | Jody Anne Burke |
Bucklands Beach Manukau 2012 New Zealand |
14 Jul 2010 - 19 Nov 2010 |
Individual | Burke, Graeme John Christopher |
Bucklands Beach Manukau 2012 New Zealand |
14 Jul 2010 - 19 Nov 2010 |
Entity | Roby Trustees Limited Shareholder NZBN: 9429035791423 Company Number: 1388663 |
14 Jul 2010 - 09 Oct 2015 | |
Individual | Burke, Jody Anne |
Bucklands Beach Manukau 2012 New Zealand |
14 Jul 2010 - 19 Nov 2010 |
Kay Lorraine Roby - Director
Appointment date: 14 Jul 2010
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Jul 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Jul 2010
Jody Anne Burke - Director (Inactive)
Appointment date: 14 Jul 2010
Termination date: 08 Nov 2010
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 14 Jul 2010
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