Skincheck Limited, a registered company, was registered on 17 Mar 2016. 9429042220343 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. This company has been supervised by 3 directors: Christopher Boberg - an active director whose contract started on 17 Mar 2016,
Andrew Kieron Macgill - an active director whose contract started on 29 Jun 2016,
Zihan Zheng - an active director whose contract started on 18 Nov 2021.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: registered, registered).
Skincheck Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address until 21 Feb 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 14 Feb 2018 to 21 Feb 2019
Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 17 Mar 2016 to 14 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ou, Peter Wen-hsin |
Takapuna Auckland 0622 New Zealand |
08 Feb 2024 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Zheng, Zihan |
Long Bay Auckland 0630 New Zealand |
22 Nov 2021 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Macgill, Andrew Kieron |
Remuera Auckland 1050 New Zealand |
29 Aug 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Boberg, Christopher |
Hillcrest Auckland 0627 New Zealand |
17 Mar 2016 - |
Christopher Boberg - Director
Appointment date: 17 Mar 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 17 Mar 2016
Andrew Kieron Macgill - Director
Appointment date: 29 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2016
Zihan Zheng - Director
Appointment date: 18 Nov 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 18 Nov 2021
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