General information

Images Beauty Therapy Clinic Limited

Type: NZ Limited Company (Ltd)
9429031785877
New Zealand Business Number
1498150
Company Number
Registered
Company Status

Images Beauty Therapy Clinic Limited (issued an NZBN of 9429031785877) was incorporated on 25 Mar 2004. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken Partners Ltd., 42 Moorhouse Street, Morrinsville had been their physical address, up until 21 Sep 2011. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 900 shares (90 per cent of shares), namely:
Mccarthy, John Michael (an individual) located at Morrinsville, Morrinsville postcode 3300,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Mccarthy, Sandra (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Mccarthy, Sandra (an individual) - located at Morrinsville, Morrinsville. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 21 Sep 2011
Directors
Name and Address Role Period
Sandra Mccarthy
Morrinsville, Morrinsville, 3300
Address used since 24 Oct 2017
Morrinsville, 3300
Address used since 19 Aug 2015
Director 25 Mar 2004 - current
Addresses
Previous address Type Period
Cooper Aitken Partners Ltd., 42 Moorhouse Street, Morrinsville Physical & registered 25 Mar 2004 - 21 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mccarthy, John Michael
Individual
Morrinsville
Morrinsville
3300
12 Nov 2007 - current
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
12 Nov 2007 - current
Mccarthy, Sandra
Individual
Morrinsville
Morrinsville
3300
25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mccarthy, Sandra
Individual
Morrinsville
Morrinsville
3300
12 Nov 2007 - current
Location
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