General information

Amberley Beauty Clinic Limited

Type: NZ Limited Company (Ltd)
9429042019947
New Zealand Business Number
5829209
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Amberley Beauty Clinic Limited (issued an NZ business identifier of 9429042019947) was launched on 12 Oct 2015. 2 addresses are in use by the company: 5 Amberley Beach Road, Amberley, Amberley, 7410 (type: registered, physical). 5 Amberley Beach Road, Amberley, Amberley had been their registered address, until 04 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Messervy, Karen Jayne (a director) located at Amberley, Amberley postcode 7410. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shore, Benjamin John (an individual) - located at Amberley, Amberley. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Messervy, Karen Jayne, located at Amberley, Amberley (a director),
Shore, Benjamin John, located at Amberley, Amberley (an individual). "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued to Amberley Beauty Clinic Limited. Businesscheck's data was updated on 31 May 2025.

Current address Type Used since
5 Amberley Beach Road, Amberley, Amberley, 7410 Registered & physical & service 04 Jul 2022
Directors
Name and Address Role Period
Karen Jayne Messervy
Amberley, Amberley, 7410
Address used since 04 Oct 2021
Amberley, 7410
Address used since 12 Oct 2015
Director 12 Oct 2015 - current
Addresses
Previous address Type Period
5 Amberley Beach Road, Amberley, Amberley, 7410 Registered & physical 12 Oct 2015 - 04 Jul 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Messervy, Karen Jayne
Director
Amberley
Amberley
7410
12 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shore, Benjamin John
Individual
Amberley
Amberley
7410
12 Oct 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Messervy, Karen Jayne
Director
Amberley
Amberley
7410
12 Oct 2015 - current
Shore, Benjamin John
Individual
Amberley
Amberley
7410
12 Oct 2015 - current
Location
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