General information

Tauranga Skin Cancer Specialists Limited

Type: NZ Limited Company (Ltd)
9429030521865
New Zealand Business Number
3998421
Company Number
Registered
Company Status
Q851230 - Q851230 Medical Service, Specialist Nec
Industry classification codes with description

Tauranga Skin Cancer Specialists Limited (issued a business number of 9429030521865) was launched on 11 Sep 2012. 1 address is currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 727 Cameron Road, Tauranga South, Tauranga had been their registered address, up to 02 Aug 2013. 300 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 2 shares (0.67 per cent of shares), namely:
Amy Scott (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Adam Bialostocki (a director) - located at Rd 3, Oropi. Moving on to the next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Brandon Adams, located at Bethlehem, Tauranga (an individual). "Q851230 Medical service, specialist nec" (business classification Q851230) is the category the ABS issued Tauranga Skin Cancer Specialists Limited. Our information was last updated on 01 Aug 2019.

Current address Type Used since
727 Cameron Road, Tauranga South, Tauranga, 3112 Physical 01 Feb 2013
60 Durham Street, Tauranga, Tauranga, 3110 Registered 02 Aug 2013
Directors
Name and Address Role Period
Adam Bialostocki
Rd 3, Tauranga, 3173
Address used since 08 Mar 2019
Rd 3, Tauranga, 3173
Address used since 13 Jan 2017
Director 11 Sep 2012 - current
Amy Donna Scott
Bethlehem, Tauranga, 3110
Address used since 20 May 2014
Director 20 May 2014 - current
Brandon Michael Adams
Bethlehem, Tauranga, 3110
Address used since 08 Mar 2019
Fairfield, Hamilton, 3214
Address used since 19 Apr 2017
Director 19 Apr 2017 - current
Benjamin George Tallon
Tauranga, Tauranga, 3110
Address used since 23 Mar 2015
Director 11 Sep 2012 - 19 Apr 2017
Andrea Elizabeth Tallon
Tauranga South, Tauranga, 3112
Address used since 11 Sep 2012
Director 11 Sep 2012 - 20 May 2014
Catherine Bialostocki
Rd 4, Tauranga, 3174
Address used since 11 Sep 2012
Director 11 Sep 2012 - 20 May 2014
Addresses
Previous address Type Period
727 Cameron Road, Tauranga South, Tauranga, 3112 Registered 01 Feb 2013 - 02 Aug 2013
Unit 2, 745 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 11 Sep 2012 - 01 Feb 2013
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
29 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Amy Donna Scott
Individual
Bethlehem
Tauranga
3110
20 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adam Bialostocki
Director
Rd 3
Oropi
3173
11 Sep 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Brandon Michael Adams
Individual
Bethlehem
Tauranga
3110
14 Feb 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Catharina Aletta Magdalena Bialostocki
Individual
Rd 3
Oropi
3173
11 Jan 2017 - current
Shares Allocation #5 Number of Shares: 98
Shareholder Name Address Period
Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Feb 2017 - current
Adam Bialostocki
Director
Rd 3
Oropi
3173
11 Sep 2012 - current
Catharina Aletta Magdalena Bialostocki
Individual
Rd 3
Oropi
3173
11 Jan 2017 - current
Shares Allocation #6 Number of Shares: 98
Shareholder Name Address Period
Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
14 Feb 2017 - current
Malcolm Richard Ian Scott
Individual
Bethlehem
Tauranga
3110
20 May 2014 - current
Amy Donna Scott
Individual
Bethlehem
Tauranga
3110
20 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Benjamin George Tallon
Individual
Tauranga
Tauranga
3110
11 Sep 2012 - 24 May 2017
Andrea Elizabeth Tallon
Individual
Tauranga
Tauranga
3110
11 Sep 2012 - 24 May 2017
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity
14 Feb 2017 - 27 Feb 2017
Catherine Bialostocki
Individual
Rd 3
Tauranga
3173
11 Sep 2012 - 11 Jan 2017
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity
02 Feb 2016 - 11 Jan 2017
Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Company Number: 5972987
Entity
11 Jan 2017 - 14 Feb 2017
Catherine Bialostocki
Director
Rd 3
Tauranga
3173
11 Sep 2012 - 11 Jan 2017
Andrea Elizabeth Tallon
Director
Tauranga
Tauranga
3110
11 Sep 2012 - 24 May 2017
Benjamin George Tallon
Director
Tauranga
Tauranga
3110
11 Sep 2012 - 24 May 2017
Peter Michael James Lawrence
Individual
Rangiora
Rangiora
7400
11 Sep 2012 - 24 May 2017
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
11 Sep 2012 - 02 Feb 2016
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity
14 Feb 2017 - 27 Feb 2017
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
11 Sep 2012 - 02 Feb 2016
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity
02 Feb 2016 - 11 Jan 2017
Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Company Number: 5972987
Entity
11 Jan 2017 - 14 Feb 2017
Location
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