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Auckland Cosmetic Medicine Clinic Limited

Type: NZ Limited Company (Ltd)
9429034515372
NZBN
1702815
Company Number
Registered
Company Status
105498071
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
26 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 14 Jul 2006
26 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 04 May 2007
26 College Hill
Freemans Bay
Auckland 1011
New Zealand
Postal & office address used since 02 Aug 2019

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).

Addresses

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

Contact info
64 9 3600066
24 Aug 2018 Phone
wenpeichen@gmail.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
sapphireclinic@gmail.com
24 Aug 2018 Email
www.sapphireclinic.co.nz
24 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wen-pei, Chen Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wong, Garsing Roger Freemans Bay
Auckland
1011
New Zealand
Directors

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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