More Than Skin Limited, a registered company, was registered on 27 Feb 1986. 9429039151834 is the business number it was issued. The company has been run by 3 directors: Anne Carmella O'brien - an active director whose contract began on 01 Apr 2015,
Kevin David Marr - an inactive director whose contract began on 11 Nov 1992 and was terminated on 01 Apr 2015,
Eberhard Werner Just - an inactive director whose contract began on 30 Aug 1991 and was terminated on 31 Dec 2012.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 29A Glover Road, St Heliers, Auckland, 1071 (types include: registered, service).
More Than Skin Limited had been using 1016A Great South Road, Penrose, Auckland as their registered address up to 14 May 2019.
Previous names used by this company, as we found at BizDb, included: from 01 Jun 1993 to 09 Feb 2006 they were named Benevik International More Than Skin Limited, from 01 Aug 1988 to 01 Jun 1993 they were named Health Circle Products Limited and from 27 Feb 1986 to 01 Aug 1988 they were named Health & Nutrition Products (Australasia) Limited.
One entity controls all company shares (exactly 10000 shares) - Self Care Group Limited - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: 29a Glover Road, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 28 Feb 2024
Previous addresses
Address #1: 1016a Great South Road, Penrose, Auckland New Zealand
Registered address used from 07 Feb 1997 to 14 May 2019
Address #2: Lawrence Anderson Buddle, 9 City Road, Auckland
Registered address used from 07 Feb 1997 to 07 Feb 1997
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #4: 1016a Great South Road, Penrose, Auckland New Zealand
Physical address used from 21 Feb 1992 to 14 May 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Self Care Group Limited Shareholder NZBN: 9429039498533 |
St Heliers Auckland 1071 New Zealand |
27 Feb 1986 - |
Anne Carmella O'brien - Director
Appointment date: 01 Apr 2015
Address: St Heliers, Auckland, 1022 New Zealand
Address used since 23 Oct 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2015
Kevin David Marr - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 01 Apr 2015
Address: R D 1, Papakura, Auckland, New Zealand
Address used since 11 Nov 1992
Eberhard Werner Just - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 31 Dec 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 Apr 2010
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