General information

Auckland Cosmetic Medicine Clinic Limited

Type: NZ Limited Company (Ltd)
9429034515372
New Zealand Business Number
1702815
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105498071
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Auckland Cosmetic Medicine Clinic Limited (issued an NZ business identifier of 9429034515372) was started on 29 Sep 2005. 5 addresess are currently in use by the company: 26 College Hill, Freemans Bay, Auckland, 1011 (type: delivery, postal). 13 Bridge Street, Panmure, Auckland had been their physical address, until 04 May 2007. Auckland Cosmetic Medicine Clinic Limited used other names, namely: Plastic Medicine Clinic Limited from 29 Sep 2005 to 24 Nov 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wen-Pei, Chen (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wong, Garsing Roger (an individual) - located at Freemans Bay, Auckland. "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Auckland Cosmetic Medicine Clinic Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
26 College Hill, Freemans Bay, Auckland, 1011 Registered 14 Jul 2006
26 College Hill, Freemans Bay, Auckland, 1011 Physical & service 04 May 2007
26 College Hill, Freemans Bay, Auckland, 1011 Postal & office 02 Aug 2019
26 College Hill, Freemans Bay, Auckland, 1011 Delivery 04 Aug 2020
Contact info
64 9 3600066
Phone (Phone)
wenpeichen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
sapphireclinic@gmail.com
Email
www.sapphireclinic.co.nz
Website
Directors
Name and Address Role Period
Garsing Roger Wong
Freemans Bay, Auckland, 1011
Address used since 25 Sep 2009
Director 29 Sep 2005 - current
Chen Wen-pei
Freemans Bay, Auckland, 1011
Address used since 25 Sep 2009
Director 29 Sep 2005 - current
Addresses
Other active addresses
Type Used since
26 College Hill, Freemans Bay, Auckland, 1011 Delivery 04 Aug 2020
Principal place of activity
26 College Hill , Freemans Bay , Auckland , 1011
Previous address Type Period
13 Bridge Street, Panmure, Auckland Physical 29 Sep 2005 - 04 May 2007
13 Bridge Street, Panmure, Auckland Registered 29 Sep 2005 - 14 Jul 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wen-pei, Chen
Individual
Freemans Bay
Auckland
1011
29 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wong, Garsing Roger
Individual
Freemans Bay
Auckland
1011
29 Sep 2005 - current
Location
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