Fraser Clinic Appearance Medicine Limited was incorporated on 10 Feb 2015 and issued a New Zealand Business Number of 9429041588475. This registered LTD company has been supervised by 2 directors: Catherine Beatrice Schuler - an active director whose contract started on 10 Feb 2015,
Mark John Schuler - an active director whose contract started on 10 Feb 2015.
According to our data (updated on 22 Apr 2024), this company uses 1 address: 174B Moffat Road, Bethlehem, Tauranga, 3110 (types include: service, registered).
Up to 04 Jul 2016, Fraser Clinic Appearance Medicine Limited had been using 26 Fourth Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Ag Shares 2020 Limited (an entity) located at Waihi, Waihi postcode 3610,
Schuler, Catherine Beatrice (a director) located at Bethlehem, Tauranga postcode 3110,
Schuler, Mark John (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Schuler, Mark John - located at Bethlehem, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Schuler, Catherine Beatrice, located at Bethlehem, Tauranga (a director). Fraser Clinic Appearance Medicine Limited is categorised as "Beauty salon operation" (ANZSIC S951110).
Previous address
Address #1: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 10 Feb 2015 to 04 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ag Shares 2020 Limited Shareholder NZBN: 9429048324090 |
Waihi Waihi 3610 New Zealand |
10 Mar 2021 - |
Director | Schuler, Catherine Beatrice |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 2015 - |
Director | Schuler, Mark John |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Schuler, Mark John |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Schuler, Catherine Beatrice |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Trevor Ernest |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 2015 - 10 Mar 2021 |
Catherine Beatrice Schuler - Director
Appointment date: 10 Feb 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jun 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Feb 2015
Mark John Schuler - Director
Appointment date: 10 Feb 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jun 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Feb 2015
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