Eden Medical Aesthetics Limited was started on 26 May 2016 and issued a business number of 9429042371472. The registered LTD company has been run by 1 director, named Ashraff Shamsuddin Eilyaas - an active director whose contract began on 26 May 2016.
As stated in our information (last updated on 05 Apr 2024), the company filed 1 address: 21 Kotuitui Drive, Wainui, 0992 (type: registered, service).
Until 07 Jan 2021, Eden Medical Aesthetics Limited had been using 60 Regency Park Drive, Gulf Harbour, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eilyaas, Ashraff Shamsuddin (a director) located at Rd 2, Wainui postcode 0992. Eden Medical Aesthetics Limited is classified as "Clinic - medical - general practice" (business classification Q851110).
Previous addresses
Address #1: 60 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 06 Nov 2017 to 07 Jan 2021
Address #2: 8d Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered address used from 18 May 2017 to 06 Nov 2017
Address #3: 8d Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Physical address used from 18 May 2017 to 16 Nov 2022
Address #4: Suite 2, 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 26 May 2016 to 18 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Eilyaas, Ashraff Shamsuddin |
Rd 2 Wainui 0992 New Zealand |
26 May 2016 - |
Ashraff Shamsuddin Eilyaas - Director
Appointment date: 26 May 2016
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 27 Feb 2023
Address: Oteha, Auckland, 0632 New Zealand
Address used since 16 Sep 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 May 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Oct 2017
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