General information

Skinique Medical Limited

Type: NZ Limited Company (Ltd)
9429030694873
New Zealand Business Number
3793340
Company Number
Registered
Company Status

Skinique Medical Limited (issued a business number of 9429030694873) was incorporated on 24 Apr 2012. 2 addresses are currently in use by the company: 247 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 26A King Edward Avenue, Epsom, Auckland had been their registered address, up until 12 Apr 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Wong, Yu Ching (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lin, Chin-Yun (a director) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Lin, Chin-Yun, located at Remuera, Auckland (a director),
Wong, Yu Ching, located at Bucklands Beach, Auckland (an individual). Our information was updated on 19 Apr 2024.

Current address Type Used since
247 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 12 Apr 2016
Contact info
www.chinesedermatologist.co.nz
Website
Directors
Name and Address Role Period
Chin-yun Lin
Remuera, Auckland, 1050
Address used since 01 Apr 2016
Director 24 Apr 2012 - current
Addresses
Principal place of activity
247 Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
26a King Edward Avenue, Epsom, Auckland, 1023 Registered & physical 24 Apr 2012 - 12 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Yu Ching
Individual
Bucklands Beach
Auckland
2012
30 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lin, Chin-yun
Director
Remuera
Auckland
1050
24 Apr 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Lin, Chin-yun
Director
Remuera
Auckland
1050
24 Apr 2012 - current
Wong, Yu Ching
Individual
Bucklands Beach
Auckland
2012
30 Jun 2015 - current
Location
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