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Skin Centre Taranaki Limited

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

Skin Centre Taranaki Limited, a registered company, was registered on 22 Jun 2017. 9429046192240 is the business number it was issued. "Q851230 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 Jun 2021, our database contains detailed information about 1 address: 183 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Skin Centre Taranaki Limited had been using 171 Cameron Road, Tauranga, Tauranga as their physical address up until 08 Nov 2019.
A total of 300 shares are issued to 4 shareholders (2 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 200 shares (66.67 per cent).

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: 08 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Carefirst Trust Limited
Shareholder NZBN: 9429030772199
Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Geoffrey Martin Tvrdeich Oakura
Oakura
4314
New Zealand
Individual Claire Louise White Oakura
Oakura
4314
New Zealand
Individual Lucy Katherine Gibberd Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bay Dermatology Limited
Shareholder NZBN: 9429037744816
Company Number: 929083
Tauranga
3110
New Zealand
Individual Elizabeth Alvarez Connelly 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

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