Auckland Cosmetic Medicine Clinic Limited was started on 29 Sep 2005 and issued an NZBN of 9429034515372. This registered LTD company has been supervised by 2 directors: Garsing Roger Wong - an active director whose contract started on 29 Sep 2005,
Chen Wen-Pei - an active director whose contract started on 29 Sep 2005.
According to our information (updated on 21 Apr 2024), this company registered 1 address: 26 College Hill, Freemans Bay, Auckland, 1011 (category: delivery, postal).
Until 04 May 2007, Auckland Cosmetic Medicine Clinic Limited had been using 13 Bridge Street, Panmure, Auckland as their physical address.
BizDb identified other names for this company: from 29 Sep 2005 to 24 Nov 2007 they were called Plastic Medicine Clinic Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wen-Pei, Chen (an individual) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wong, Garsing Roger - located at Freemans Bay, Auckland. Auckland Cosmetic Medicine Clinic Limited has been categorised as "Clinic - medical - general practice" (ANZSIC Q851110).
Other active addresses
Address #4: 26 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Delivery address used from 04 Aug 2020
Principal place of activity
26 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 13 Bridge Street, Panmure, Auckland
Physical address used from 29 Sep 2005 to 04 May 2007
Address #2: 13 Bridge Street, Panmure, Auckland
Registered address used from 29 Sep 2005 to 14 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wen-pei, Chen |
Freemans Bay Auckland 1011 New Zealand |
29 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wong, Garsing Roger |
Freemans Bay Auckland 1011 New Zealand |
29 Sep 2005 - |
Garsing Roger Wong - Director
Appointment date: 29 Sep 2005
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Sep 2009
Chen Wen-pei - Director
Appointment date: 29 Sep 2005
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Sep 2009
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