General information

Waikato Skin Limited

Type: NZ Limited Company (Ltd)
9429031458757
New Zealand Business Number
3028462
Company Number
Registered
Company Status
Q851220 - Dermatologist
Industry classification codes with description

Waikato Skin Limited (issued an NZ business number of 9429031458757) was incorporated on 15 Jul 2010. 2 addresses are currently in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical). 180 Grey Street, Hamilton East, Hamilton had been their registered address, up to 06 Jun 2012. Waikato Skin Limited used other aliases, namely: Hill Medical Services Limited from 14 Jul 2010 to 18 Jan 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
Hill, Graeme Jeffery (a director) located at Rd 6, Hamilton postcode 3286,
Ritchie, Robert Barry (an individual) located at Glenview, Hamilton postcode 3206,
Hill, Sarah Elizabeth (a director) located at Glenview, Hamilton postcode 3206. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Hill, Sarah Elizabeth (a director) - located at Glenview, Hamilton. "Dermatologist" (ANZSIC Q851220) is the classification the Australian Bureau of Statistics issued Waikato Skin Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Registered & physical & service 06 Jun 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Sarah Elizabeth Hill
Glenview, Hamilton, 3206
Address used since 01 Feb 2023
Rd 6, Hamilton, 3286
Address used since 23 Mar 2012
Director 15 Jul 2010 - current
Graeme Jeffery Hill
Rd 6, Hamilton, 3286
Address used since 23 Mar 2012
Director 19 Jul 2010 - current
Addresses
Previous address Type Period
180 Grey Street, Hamilton East, Hamilton, 3216 Registered & physical 15 Jul 2010 - 06 Jun 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hill, Graeme Jeffery
Director
Rd 6
Hamilton
3286
28 May 2012 - current
Ritchie, Robert Barry
Individual
Glenview
Hamilton
3206
28 May 2012 - current
Hill, Sarah Elizabeth
Director
Glenview
Hamilton
3206
15 Jul 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hill, Sarah Elizabeth
Director
Glenview
Hamilton
3206
15 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Vesta Family Trust
Other
06 Aug 2010 - 28 May 2012
Null - Vesta Family Trust
Other
06 Aug 2010 - 28 May 2012
Location
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