APPEARANCE MEDICINE HOLDING COMPANY LIMITED NZBN:9429038228513

Appearance Medicine Holding Company Limited was incorporated on 8 October 1996 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10850 days.

Overview

NZ Business Number: 9429038228513
Company Number: 828637
Company Name: APPEARANCE MEDICINE HOLDING COMPANY LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 8 October 1996 (Tuesday)
Status: Registered
Status History: Registered as of 8 October 1996 (Tuesday)
Registered Office: Success Group Ltd
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052
Country of Origin: New Zealand
Address for Service: Success Group Ltd
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 11 April 2000 to 31 August 2000
9 B Polygon Road, St Heliers, Auckland
From 31 August 2000 to 7 December 2005
9 B Polygon Road, St Heliers, Auckland
From 7 December 2005 to 12 December 2007
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
From 12 December 2007 to 15 July 2010
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ

Address for Service

From 31 August 2000 to 31 August 2000
Palm Clinic, 134 Remuera Road, Remuera
From 31 August 2000 to 7 December 2005
9 B Polygon Road, St Heliers, Auckland
From 7 December 2005 to 12 December 2007
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
From 12 December 2007 to 15 July 2010
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ

Address for Share Register

From 30 November 2005 to 5 December 2007
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
From 5 December 2007 to 7 July 2010
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Address for Records

From 30 November 2005 to 21 July 2008
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
From 5 December 2007 to 7 July 2010
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Company Director

1 listed

JB

John Mervyn BARRETT

Appointed 8 Oct 1996 · 38a Brighton Road, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

99 shares (99%)

Company No.: 2432268
NZBN: 9429031629805
HEIMSATH ALEXANDER TRUSTEE LIMITED
C/o Nicholas Associates Limited, Level 1, 63 Ponsonby Road, Ponsonby, Auckland
John BARRETT
38a Brighton Rd, Parnell

Share allocation 2

1 shares (1%)

John Mervyn BARRETT
38a Brighton Road, Parnell, Auckland