General information

Prologic Skin Care Limited

Type: NZ Limited Company (Ltd)
9429031354547
New Zealand Business Number
3159808
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105610416
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description

Prologic Skin Care Limited (issued a New Zealand Business Number of 9429031354547) was incorporated on 05 Oct 2010. 3 addresses are currently in use by the company: 25 Hector Street, Seatoun, Wellington, 6022 (type: registered, physical). 89 Marine Parade, Seatoun, Wellington had been their registered address, up until 07 Nov 2022. Prologic Skin Care Limited used other names, namely: Skin Therapy Skin Care Limited from 05 Oct 2010 to 03 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Robertson, Rachel Anne (a director) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bradley, Adam Ernest (an individual) - located at Seatoun, Wellington. "Beauty salon operation" (business classification S951110) is the classification the Australian Bureau of Statistics issued to Prologic Skin Care Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
25 Hector Street, Seatoun, Wellington, 6022 Delivery 28 Oct 2022
25 Hector Street, Seatoun, Wellington, 6022 Registered & physical & service 07 Nov 2022
Contact info
64 27 5647021
Phone (Phone)
info@prologicskincare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.prologicskincare.co.nz
Website
Directors
Name and Address Role Period
Rachel Anne Robertson
Seatoun, Wellington, 6022
Address used since 28 Oct 2022
Seatoun, Wellington, 6022
Address used since 11 Nov 2015
Director 05 Oct 2010 - current
Addresses
Principal place of activity
89 Marine Parade , Seatoun , Wellington , 6022
Previous address Type Period
89 Marine Parade, Seatoun, Wellington, 6022 Registered & physical 19 Nov 2015 - 07 Nov 2022
240 Sutherland Road, Lyall Bay, Wellington, 6022 Registered & physical 20 Sep 2012 - 19 Nov 2015
130 The Esplanade, Houghton Bay, Wellington, 6023 Registered 05 Oct 2010 - 20 Sep 2012
1/130 Tinakori Road, Thorndon, Wellington, 6011 Physical 05 Oct 2010 - 20 Sep 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robertson, Rachel Anne
Director
Seatoun
Wellington
6022
05 Oct 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bradley, Adam Ernest
Individual
Seatoun
Wellington
6022
24 Aug 2021 - current
Location
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