General information

Fraser Clinic Appearance Medicine Limited

Type: NZ Limited Company (Ltd)
9429041588475
New Zealand Business Number
5577286
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Fraser Clinic Appearance Medicine Limited (issued an NZBN of 9429041588475) was started on 10 Feb 2015. 3 addresses are currently in use by the company: 174B Moffat Road, Bethlehem, Tauranga, 3110 (type: service, registered). 26 Fourth Avenue, Tauranga, Tauranga had been their registered address, until 04 Jul 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Ag Shares 2020 Limited (an entity) located at Waihi, Waihi postcode 3610,
Schuler, Catherine Beatrice (a director) located at Bethlehem, Tauranga postcode 3110,
Schuler, Mark John (a director) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Schuler, Mark John (a director) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Schuler, Catherine Beatrice, located at Bethlehem, Tauranga (a director). "Beauty salon operation" (business classification S951110) is the category the ABS issued to Fraser Clinic Appearance Medicine Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
174c Moffat Road, Bethlehem, Tauranga, 3110 Physical & service 10 Feb 2015
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 04 Jul 2016
174b Moffat Road, Bethlehem, Tauranga, 3110 Service 05 Jul 2023
Directors
Name and Address Role Period
Catherine Beatrice Schuler
Bethlehem, Tauranga, 3110
Address used since 28 Jun 2023
Bethlehem, Tauranga, 3110
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Mark John Schuler
Bethlehem, Tauranga, 3110
Address used since 28 Jun 2023
Bethlehem, Tauranga, 3110
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Addresses
Previous address Type Period
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 10 Feb 2015 - 04 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ag Shares 2020 Limited
Shareholder NZBN: 9429048324090
Entity (NZ Limited Company)
Waihi
Waihi
3610
10 Mar 2021 - current
Schuler, Catherine Beatrice
Director
Bethlehem
Tauranga
3110
10 Feb 2015 - current
Schuler, Mark John
Director
Bethlehem
Tauranga
3110
10 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schuler, Mark John
Director
Bethlehem
Tauranga
3110
10 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schuler, Catherine Beatrice
Director
Bethlehem
Tauranga
3110
10 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Brown, Trevor Ernest
Individual
Bethlehem
Tauranga
3110
10 Feb 2015 - 10 Mar 2021
Location
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