Tauranga Skin Cancer Specialists Limited was registered on 11 Sep 2012 and issued a business number of 9429030521865. This registered LTD company has been run by 6 directors: Adam Bialostocki - an active director whose contract started on 11 Sep 2012,
Amy Donna Scott - an active director whose contract started on 20 May 2014,
Brandon Michael Adams - an active director whose contract started on 19 Apr 2017,
Benjamin George Tallon - an inactive director whose contract started on 11 Sep 2012 and was terminated on 19 Apr 2017,
Catherine Bialostocki - an inactive director whose contract started on 11 Sep 2012 and was terminated on 20 May 2014.
According to our information (updated on 15 Jan 2021), this company registered 2 addresses: 60 Durham Street, Tauranga, Tauranga, 3110 (registered address),
727 Cameron Road, Tauranga South, Tauranga, 3112 (physical address).
Up until 02 Aug 2013, Tauranga Skin Cancer Specialists Limited had been using 727 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 300 shares are allocated to 6 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Catharina Bialostocki (an individual) located at Rd 3, Oropi postcode 3173.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Brandon Adams - located at Bethlehem, Tauranga.
The next share allocation (98 shares, 32.67%) belongs to 3 entities, namely:
Malcolm Scott, located at Bethlehem, Tauranga (an individual),
Klb Trustees Company (2013) Limited, located at Bethlehem, Tauranga (an entity),
Amy Scott, located at Bethlehem, Tauranga (an individual). Tauranga Skin Cancer Specialists Limited is classified as "Q851230 Medical service, specialist nec" (business classification Q851230).
Previous addresses
Address #1: 727 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 01 Feb 2013 to 02 Aug 2013
Address #2: Unit 2, 745 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Sep 2012 to 01 Feb 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 03 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Catharina Aletta Magdalena Bialostocki |
Rd 3 Oropi 3173 New Zealand |
11 Jan 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Brandon Michael Adams |
Bethlehem Tauranga 3110 New Zealand |
14 Feb 2017 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Malcolm Richard Ian Scott |
Bethlehem Tauranga 3110 New Zealand |
20 May 2014 - |
Entity (NZ Limited Company) | Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 |
Bethlehem Tauranga 3110 New Zealand |
14 Feb 2017 - |
Individual | Amy Donna Scott |
Bethlehem Tauranga 3110 New Zealand |
20 May 2014 - |
Shares Allocation #4 Number of Shares: 98 | |||
Individual | Catharina Aletta Magdalena Bialostocki |
Rd 3 Oropi 3173 New Zealand |
11 Jan 2017 - |
Director | Adam Bialostocki |
Rd 3 Oropi 3173 New Zealand |
11 Sep 2012 - |
Entity (NZ Limited Company) | Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 |
Tauranga Tauranga 3110 New Zealand |
27 Feb 2017 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Amy Donna Scott |
Bethlehem Tauranga 3110 New Zealand |
20 May 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Adam Bialostocki |
Rd 3 Oropi 3173 New Zealand |
11 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Michael James Lawrence |
Rangiora Rangiora 7400 New Zealand |
11 Sep 2012 - 24 May 2017 |
Individual | Benjamin George Tallon |
Tauranga Tauranga 3110 New Zealand |
11 Sep 2012 - 24 May 2017 |
Individual | Andrea Elizabeth Tallon |
Tauranga Tauranga 3110 New Zealand |
11 Sep 2012 - 24 May 2017 |
Entity | Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 Company Number: 5972987 |
11 Jan 2017 - 14 Feb 2017 | |
Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
02 Feb 2016 - 11 Jan 2017 | |
Individual | Catherine Bialostocki |
Rd 3 Tauranga 3173 New Zealand |
11 Sep 2012 - 11 Jan 2017 |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
11 Sep 2012 - 02 Feb 2016 | |
Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
02 Feb 2016 - 11 Jan 2017 | |
Entity | Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 Company Number: 5972987 |
11 Jan 2017 - 14 Feb 2017 | |
Director | Catherine Bialostocki |
Rd 3 Tauranga 3173 New Zealand |
11 Sep 2012 - 11 Jan 2017 |
Director | Andrea Elizabeth Tallon |
Tauranga Tauranga 3110 New Zealand |
11 Sep 2012 - 24 May 2017 |
Director | Benjamin George Tallon |
Tauranga Tauranga 3110 New Zealand |
11 Sep 2012 - 24 May 2017 |
Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
14 Feb 2017 - 27 Feb 2017 | |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
11 Sep 2012 - 02 Feb 2016 | |
Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
14 Feb 2017 - 27 Feb 2017 |
Adam Bialostocki - Director
Appointment date: 11 Sep 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 13 Jan 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Mar 2019
Amy Donna Scott - Director
Appointment date: 20 May 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 May 2014
Brandon Michael Adams - Director
Appointment date: 19 Apr 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Mar 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Feb 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Apr 2017
Benjamin George Tallon - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 19 Apr 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 23 Mar 2015
Catherine Bialostocki - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 20 May 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 11 Sep 2012
Andrea Elizabeth Tallon - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 20 May 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 11 Sep 2012
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