THE COSMETIC CLINIC LIMITED
THE COSMETIC CLINIC LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429042324669, and its current status with New Zealand Companies Office is active. The company was incorporated on 29 April 2016 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for THE COSMETIC CLINIC LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE COSMETIC CLINIC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Selina May HORNIBROOK, holding 50% — the largest recorded stake — followed by DHT (2016) 2 LIMITED at 50%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Selina May HORNIBROOK | 50% | New Zealand Companies Office | |
| DHT (2016) 2 LIMITED | 50% | New Zealand Companies Office |
Officers
5
The Director of THE COSMETIC CLINIC LIMITED currently on record is Anthony LATTOUF; five officers are currently on record for THE COSMETIC CLINIC LIMITED, filed with New Zealand Companies Office.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE COSMETIC CLINIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE COSMETIC CLINIC LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THE COSMETIC CLINIC LIMITED
New Zealand
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Frequently Asked Questions
Who owns THE COSMETIC CLINIC LIMITED?
Two shareholders are currently on record for THE COSMETIC CLINIC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Selina May HORNIBROOK, holding 50% — the largest recorded stake — followed by DHT (2016) 2 LIMITED at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THE COSMETIC CLINIC LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE COSMETIC CLINIC LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE COSMETIC CLINIC LIMITED have on record?
2 shareholders are shown on record for THE COSMETIC CLINIC LIMITED.
What is THE COSMETIC CLINIC LIMITED's company registration number?
THE COSMETIC CLINIC LIMITED's registration number is 9429042324669, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is THE COSMETIC CLINIC LIMITED still an active company?
THE COSMETIC CLINIC LIMITED's status on New Zealand Companies Office is listed as active.
When was THE COSMETIC CLINIC LIMITED incorporated?
THE COSMETIC CLINIC LIMITED was incorporated on 29 April 2016, according to New Zealand Companies Office.
What is THE COSMETIC CLINIC LIMITED's registered address?
The registered address on file for THE COSMETIC CLINIC LIMITED is Auckland, New Zealand.
What legal structure is THE COSMETIC CLINIC LIMITED registered as?
THE COSMETIC CLINIC LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of THE COSMETIC CLINIC LIMITED?
The Director of THE COSMETIC CLINIC LIMITED currently on record is Anthony LATTOUF; five officers are currently on record for THE COSMETIC CLINIC LIMITED, filed with New Zealand Companies Office. Management authority at THE COSMETIC CLINIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE COSMETIC CLINIC LIMITED have a parent company or subsidiaries?
THE COSMETIC CLINIC LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE COSMETIC CLINIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to THE COSMETIC CLINIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE COSMETIC CLINIC LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like THE COSMETIC CLINIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.