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Holistic Aesthetics Nz Limited

Type: NZ Limited Company (Ltd)
9429031463010
NZBN
3025023
Company Number
Registered
Company Status
650758124
Australian Company Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 02 Aug 2022
69a View Road
Henderson
Auckland 0612
New Zealand
Registered & service address used since 08 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Roby, Kay Lorraine Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Roby Trustees Limited
Shareholder NZBN: 9429035791423
Company Number: 1388663
Director Jody Anne Burke Bucklands Beach
Manukau
2012
New Zealand
Individual Burke, Graeme John Christopher Bucklands Beach
Manukau
2012
New Zealand
Entity Roby Trustees Limited
Shareholder NZBN: 9429035791423
Company Number: 1388663
Individual Burke, Jody Anne Bucklands Beach
Manukau
2012
New Zealand
Directors

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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