Exquisite Laser Clinic Limited
Type: NZ Limited Company (Ltd)Exquisite Laser Clinic Limited (NZBN 9429038430008) was launched on 08 Sep 1995. 3 addresses are in use by the company: 10 George Terrace, Onehunga, Auckland, 1061 (type: registered, physical). 345C Dominion Road, Mt Eden, Auckland had been their physical address, until 08 Mar 2021. Exquisite Laser Clinic Limited used more aliases, namely: Brand Personnel Limited from 12 Feb 1996 to 25 Feb 2004, Brand Support Personnel Limited (08 Sep 1995 to 12 Feb 1996). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wackrow, Phillip Lee (an individual) located at Mt Eden, Auckland postcode 1064. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wackrow, Robyn Elizabeth (an individual) - located at Mt Eden, Auckland. "Beauty salon operation" (ANZSIC S951110) is the category the ABS issued Exquisite Laser Clinic Limited. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 56 129, Mt Eden, Auckland, 1446 | Postal | 28 Sep 2020 |
| 10 George Terrace, Onehunga, Auckland, 1061 | Registered & physical & service | 08 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Elizabeth Wackrow
Mt Eden, Auckland, 1064
Address used since 28 Sep 2022
Papakura, Auckland, 2113
Address used since 30 Sep 2021
Karaka, Auckland, 1446
Address used since 15 Apr 2019
Onehunga, Auckland, 1061
Address used since 24 Oct 2012
Karaka, Auckland, 2113
Address used since 11 Sep 2019 |
Director | 11 Feb 2004 - current |
|
Leanne Frances Nicol
Karaka, Papakura, 2113
Address used since 30 Sep 2016 |
Director | 11 Feb 2004 - current |
|
Simon John Victor Hardley
Remuera, Auckland,
Address used since 08 Sep 1995 |
Director | 08 Sep 1995 - 11 Feb 2004 |
|
Phillip Lee Wackrow
Lynfield, Auckland,
Address used since 08 Sep 1995 |
Director | 08 Sep 1995 - 11 Feb 2004 |
| 345c Dominion Road , Mt Eden , Auckland , 1446 |
| Previous address | Type | Period |
|---|---|---|
| 345c Dominion Road, Mt Eden, Auckland, 1446 | Physical & registered | 26 Apr 2019 - 08 Mar 2021 |
| 8a Forbes Street, Onehunga, Auckland, 1061 | Physical & registered | 01 Nov 2012 - 26 Apr 2019 |
| 25 Neville Street, Pt Chevalier, Auckland, 1022 | Physical & registered | 07 Apr 2011 - 01 Nov 2012 |
| 56 Regency Park Drive, Whangaparaoa, Auckland 0930 | Physical & registered | 01 Feb 2010 - 07 Apr 2011 |
| 35 Sylvania Crescent, Lynfield, Auckland | Physical & registered | 18 Feb 2004 - 01 Feb 2010 |
| 43 Honan Place, Avondale, Auckland | Physical & registered | 16 Sep 2002 - 18 Feb 2004 |
| First Floor, Windsor Castle Building, 144 Parnell Road, Parnell, Auckland | Physical & registered | 08 Sep 1995 - 16 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Phillip Lee Individual |
Mt Eden Auckland 1064 |
08 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Robyn Elizabeth Individual |
Mt Eden Auckland 1064 |
08 Sep 1995 - current |
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