Shortcuts

Skin Clinic Taranaki Limited

Type: NZ Limited Company (Ltd)
9429046192240
NZBN
6303116
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
183 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 08 Nov 2019

Skin Clinic Taranaki Limited, a registered company, was registered on 22 Jun 2017. 9429046192240 is the business number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company is categorised. The company has been managed by 5 directors: Geoffrey Martin Tvrdeich - an active director whose contract started on 22 Jun 2017,
Leigh Jacqueline Sampson - an active director whose contract started on 01 Jun 2020,
Alison Elizabeth Gadsby - an inactive director whose contract started on 22 Jun 2017 and was terminated on 02 Jul 2020,
Paul Jeremy Maxwell Salmon - an inactive director whose contract started on 22 Jun 2017 and was terminated on 31 Oct 2019,
Elizabeth Alvarez Connelly - an inactive director whose contract started on 22 Jun 2017 and was terminated on 01 Aug 2019.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 183 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Skin Clinic Taranaki Limited had been using 171 Cameron Road, Tauranga, Tauranga as their physical address up until 08 Nov 2019.
Other names for this company, as we found at BizDb, included: from 06 Jun 2017 to 22 Dec 2021 they were named Skin Centre Taranaki Limited.
One entity controls all company shares (exactly 300 shares) - Carefirst Trust Limited - located at 4310, Westown, New Plymouth.

Addresses

Previous address

Address: 171 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Jun 2017 to 08 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Carefirst Trust Limited
Shareholder NZBN: 9429030772199
Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bay Dermatology Limited
Shareholder NZBN: 9429037744816
Company Number: 929083
Individual Tvrdeich, Geoffrey Martin Oakura
Oakura
4314
New Zealand
Individual Gibberd, Lucy Katherine Oakura
Oakura
4314
New Zealand
Individual Gibberd, Lucy Katherine Oakura
Oakura
4314
New Zealand
Individual Tvrdeich, Geoffrey Martin Oakura
Oakura
4314
New Zealand
Individual White, Claire Louise Oakura
Oakura
4314
New Zealand
Individual White, Claire Louise Oakura
Oakura
4314
New Zealand
Entity Bay Dermatology Limited
Shareholder NZBN: 9429037744816
Company Number: 929083
Tauranga
3110
New Zealand
Individual Connelly, Elizabeth Alvarez Oakura
Oakura
4314
New Zealand
Directors

Geoffrey Martin Tvrdeich - Director

Appointment date: 22 Jun 2017

Address: Oakura, Oakura, 4314 New Zealand

Address used since 22 Jun 2017


Leigh Jacqueline Sampson - Director

Appointment date: 01 Jun 2020

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Jun 2020


Alison Elizabeth Gadsby - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 02 Jul 2020

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 22 Jun 2017


Paul Jeremy Maxwell Salmon - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 31 Oct 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Jun 2017


Elizabeth Alvarez Connelly - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 01 Aug 2019

Address: Oakura, Oakura, 4314 New Zealand

Address used since 22 Jun 2017

Nearby companies

St Peters Childcare Charitable Trust
130 Spring Street

St Peters Care & Counselling Charitable Trust
St Peters Presbyterian Church

Nu 2 U Charitable Trust
St Peters Presbyterian Church

Dundee Contractors Limited
182 Cameron Rd

Recell Limited
182 Cameron Road

Warhurst Holdings Limited
182 Cameron Road

Similar companies