General information

Ponsonby Cosmetic Medical Clinic Limited

Type: NZ Limited Company (Ltd)
9429036258307
New Zealand Business Number
1252817
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084142646
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Ponsonby Cosmetic Medical Clinic Limited (issued a business number of 9429036258307) was incorporated on 22 Nov 2002. 5 addresess are in use by the company: 86 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 14 Jul 2021. Ponsonby Cosmetic Medical Clinic Limited used other names, namely: Green Bay Laser Limited from 22 Nov 2002 to 25 Jul 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
O'leary, Fleur Lisa (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Nola, Paul Fred (an individual) - located at Freemans Bay, Auckland. "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued Ponsonby Cosmetic Medical Clinic Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
Po Box 47278, Ponsonby, Auckland, 1144 Postal 23 Jul 2019
86 College Hill, Freemans Bay, Auckland, 1011 Office & delivery 07 Jul 2020
86 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 14 Jul 2021
Contact info
64 9 3604078
Phone (Phone)
reception@pcmc.co.nz
Email
paul@pcmc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pcmc.co.nz
Website
Directors
Name and Address Role Period
Fleur Lisa O'leary
Freemans Bay, Auckland, 1011
Address used since 22 Jun 2010
Director 22 Nov 2002 - current
Paul Fred Nola
Freemans Bay, Auckland, 1011
Address used since 22 Jun 2010
Director 22 Nov 2002 - current
Addresses
Principal place of activity
Level 1 63 Ponsonby Road , Ponsonby , Auckland , 1011
Previous address Type Period
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 28 Nov 2013 - 14 Jul 2021
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 26 Jul 2012 - 14 Jul 2021
70 Godley Road, Green Bay, Auckland Physical 22 Nov 2002 - 28 Nov 2013
70 Godley Road, Green Bay, Auckland Registered 22 Nov 2002 - 26 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
O'leary, Fleur Lisa
Individual
Freemans Bay
Auckland
1011
22 Nov 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nola, Paul Fred
Individual
Freemans Bay
Auckland
1011
22 Nov 2002 - current
Location
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