General information
Fresh Appearance Medicine Limited
Type: NZ Limited Company (Ltd)9429034876961
New Zealand Business Number
1613138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fresh Appearance Medicine Limited (issued an NZ business identifier of 9429034876961) was registered on 04 Apr 2005. 2 addresses are in use by the company: 42 Pyatt Crescent, Saint Johns, Auckland, 1072 (type: physical, registered). 7 Pyatt Crescent, Saint Johns, Auckland had been their registered address, until 27 Jun 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lawry, Julyan Elizabeth Hassall (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Pyatt Crescent, Saint Johns, Auckland, 1072 | Physical & registered & service | 27 Jun 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julyan Elizabeth Hassall Lawry
Remuera, Auckland, 1050
Address used since 01 Apr 2023
Saint Johns, Auckland, 1072
Address used since 17 Jun 2011 |
Director | 04 Apr 2005 - current |
|
Chantal Brigitte Gianni
Kohimarama, Auckland, 1071
Address used since 02 Aug 2010 |
Director | 04 Apr 2005 - 17 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Pyatt Crescent, Saint Johns, Auckland, 1072 | Registered & physical | 19 Jul 2010 - 27 Jun 2011 |
| 21 Masons Avenue, Herne Bay, Auckland | Registered & physical | 04 Apr 2005 - 19 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Julyan Elizabeth Hassall Director |
Remuera Auckland 1050 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianni, Chantal Brigitte Individual |
Kohimarama Auckland 1071 |
04 Apr 2005 - 19 Jun 2011 |
|
Lawry, Julyan Elizabeth Hassall Individual |
Saint Johns Auckland 1072 |
04 Apr 2005 - 12 Jun 2015 |
|
Lawry, Emily Individual |
Saint Johns Auckland 1072 |
12 Jun 2015 - 04 Apr 2018 |
|
Lawry, Alice Individual |
Saint Johns Auckland 1072 |
12 Jun 2015 - 04 Apr 2018 |
Location
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