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APPEARANCE MEDICINE & LASER EDUCATION LIMITED

● Registered
NZBN 9429039431639 · NZ Company No. 399898 · NZ Limited Company · Incorporated 11 Oct 1988

Appearance Medicine & Laser Education Limited was incorporated on 11 October 1988 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13769 days.

Overview

NZ Business Number
9429039431639
Company Number
399898
Company Name
APPEARANCE MEDICINE & LASER EDUCATION LIMITED
Previously Known As
BERESFORD CLINIC LIMITED
before 24 May 2005, Tuesday

POLDEN ENTERPRISES LIMITED
before 24 August 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 October 1988 (Tuesday)
Status
Registered
Status History
Registered as of 11 October 1988 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
E3 Business Accountants Ltd
94 Disraeli Street
Sydenham
Christchurch
NZ 8023
Country of Origin
New Zealand
Address for Service
E3 Business Accountants Ltd
94 Disraeli Street
Sydenham
Christchurch
NZ 8023
Postal Address File ID
Registered Office: 248308
Address for Service: 248308

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 17 November 2004
    Ground Floor, 83 Grafton Rd, Auckland
  2. From 24 August 2004 to 17 November 2004
    Suite 10, Wicksteed Terrace, Wanganui

Principal Place of Business

  1. From 4 April 2001 to 27 May 2003
    Ground Floor, 83 Grafton Rd, Auckland
  2. From 27 May 2003 to 24 November 2004
    Suite 10, Wicksteed Street, Wanganui
  3. From 24 November 2004 to 25 July 2008
    Hubbard Churcher & Co, 39 George Street, Timaru
  4. From 25 July 2008 to 25 January 2010
    Hubbard Churcher & Co, 38 Geroge Street, Timaru 7910
  5. From 25 January 2010 to 5 June 2012
    E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011, NZ
  6. From 5 June 2012 to 7 October 2013
    C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, NZ 8024

Address for Service

  1. From 4 April 2001 to 4 April 2001
    Ground Floor, 83 Grafton Rd, Auckland
  2. From 4 April 2001 to 27 May 2003
    Kate Joblin, Suite 21 Wicksteed Terrace, Wanganui
  3. From 27 May 2003 to 24 November 2004
    Suite 10, Wicksteed Street, Wanganui
  4. From 24 November 2004 to 25 July 2008
    Hubbard Churcher & Co, 39 George Street, Timaru
  5. From 25 July 2008 to 25 January 2010
    Hubbard Churcher & Co, 39 George Street, Timaru 7910
  6. From 25 January 2010 to 5 June 2012
    E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011, NZ
  7. From 5 June 2012 to 7 October 2013
    C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, NZ 8024

Address for Share Register

  1. From 27 May 2003 to 1 August 2005
    Suite 10, Wicksteed Street, Wanganui
  2. From 1 August 2005 to 18 July 2008
    Hubbard Churcher & Co, 39 George Street, Timaru

Company Directors

2 listed
IL
Ian Scott LITTLE
Appointed 10 Sep 1998 · 33 Clifford Avenue, Merivale, Christchurch, NZ, 8014
JL
Jennifer Laurie LITTLE
Appointed 12 Oct 2006 · 33 Clifford Avenue, Merivale, Christchurch, NZ, 8014

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Ian Scott LITTLE
33 Clifford Avenue, Merivale, Christchurch
Jennifer Laurie LITTLE
33 Clifford Avenue, Merivale, Christchurch
Share allocation 2
1 shares (1%)
Jennifer Laurie LITTLE
33 Clifford Avenue, Merivale, Christchurch
Share allocation 3
1 shares (1%)
Ian Scott LITTLE
33 Clifford Avenue, Merivale, Christchurch