Clearskincare Takapuna Limited was started on 01 Sep 2015 and issued a business number of 9429041954232. The registered LTD company has been managed by 9 directors: Edward James Mackinnon Bostock - an active director whose contract began on 31 Mar 2022,
Emily Jane Amos - an active director whose contract began on 26 Apr 2022,
Andrew Blake Mcinerney - an inactive director whose contract began on 15 Jul 2022 and was terminated on 18 Jan 2024,
Richard Craig Vincent - an inactive director whose contract began on 31 Jul 2018 and was terminated on 16 Aug 2022,
Tamsyn Jane Alley - an inactive director whose contract began on 26 Jul 2019 and was terminated on 15 Jul 2022.
As stated in our information (last updated on 25 Mar 2024), this company filed 1 address: 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 15 Jun 2022, Clearskincare Takapuna Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 2040 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Csc Holdings Australia Pty Limited (an other) located at Docklands, Victoria postcode 3008.
Then there is a group that consists of 1 shareholder, holds 50.98% shares (exactly 1040 shares) and includes
Clearskincare Clinics Pty Limited - located at Docklands, Victoria. Clearskincare Takapuna Limited has been classified as "Beauty salon operation" (business classification S951110).
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Mar 2022 to 15 Jun 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2022 to 15 Jun 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 20 Sep 2016 to 28 Feb 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 20 Sep 2016 to 30 Mar 2022
Address: 42-44 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Sep 2015 to 20 Sep 2016
Basic Financial info
Total number of Shares: 2040
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | Csc Holdings Australia Pty Limited |
Docklands Victoria 3008 Australia |
26 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 1040 | |||
| Other (Other) | Clearskincare Clinics Pty Limited |
Docklands Victoria 3008 Australia |
01 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferris, Kahlia |
Newmarket Auckland 1023 New Zealand |
01 Mar 2017 - 28 Sep 2021 |
| Individual | Reid, Megan |
Kingsford New South Wales 2032 Australia |
01 Mar 2017 - 28 Sep 2021 |
| Other | Stanley 29 Pty Limited Company Number: 166730132 |
Mosman New South Wales 2088 Australia |
01 Mar 2017 - 28 Sep 2021 |
| Other | Stanley 29 Pty Limited Company Number: 166730132 |
Mosman New South Wales 2088 Australia |
01 Mar 2017 - 28 Sep 2021 |
| Individual | Reid, Megan |
Kingsford New South Wales 2032 Australia |
01 Mar 2017 - 28 Sep 2021 |
| Individual | Ferris, Kahlia |
Newmarket Auckland 1023 New Zealand |
01 Mar 2017 - 28 Sep 2021 |
Ultimate Holding Company
Edward James Mackinnon Bostock - Director
Appointment date: 31 Mar 2022
ASIC Name: Australian Pharmaceutical Industries Pty Ltd
Address: Vaucluse, Nsw, 2030 Australia
Address used since 18 Jan 2024
Address: South Yarra, Victoria, 3141 Australia
Address used since 07 May 2022
Address: Rosehill, New South Wales, 2142 Australia
Address: Cottesloe, Wa, 6011 Australia
Address used since 31 Mar 2022
Emily Jane Amos - Director
Appointment date: 26 Apr 2022
ASIC Name: Australian Pharmaceutical Industries Pty Ltd
Address: South Coogee, New South Wales, 2034 Australia
Address used since 23 Nov 2023
Address: 123 St Georges Terrace, Perth, Western Australia, 6000 Australia
Address: Randwick, New South Wales, 2031 Australia
Address used since 26 Apr 2022
Andrew Blake Mcinerney - Director (Inactive)
Appointment date: 15 Jul 2022
Termination date: 18 Jan 2024
ASIC Name: Clearskincare Clinics Australia Pty Ltd
Address: Perth, 6000 Australia
Address: New South Wales, 2068 Australia
Address used since 15 Jul 2022
Richard Craig Vincent - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 16 Aug 2022
ASIC Name: Clearskincare Clinics Australia Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address: Malvern, Victoria, 3144 Australia
Address used since 31 Jul 2018
Tamsyn Jane Alley - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 15 Jul 2022
ASIC Name: Clearskincare Clinics Australia Pty Ltd
Address: Paddington, New South Wales, 2021 Australia
Address used since 26 Jul 2019
Address: North Sydney, New South Wales, 2060 Australia
Peter John Mendo - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 11 Apr 2022
ASIC Name: Clearskincare Clinics Australia Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address: Wattle Park, New South Wales, 5066 Australia
Address used since 31 Jul 2018
Philippa Marita Mccaffery - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 31 Aug 2021
ASIC Name: Clearskincare Clinics Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address: Watsons Bay, New South Wales, 2030 Australia
Address used since 01 Sep 2015
Address: North Sydney, New South Wales, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
Peter Frank Sanguinetti - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 26 Jul 2019
ASIC Name: Clearskincare Clinics Australia Pty Ltd
Address: Keilor, Victoria, 3036 Australia
Address used since 31 Jul 2018
Address: North Sydney, New South Wales, 2060 Australia
Kylie Elizabeth Barrie - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 29 Jan 2019
ASIC Name: Clearskincare Clinics Australia Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 31 Jul 2018
Address: North Sydney, New South Wales, 2060 Australia
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