General information

Skin Surgery Centre Limited

Type: NZ Limited Company (Ltd)
9429031835251
New Zealand Business Number
2339873
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851220 - Dermatologist
Industry classification codes with description

Skin Surgery Centre Limited (issued an NZ business identifier of 9429031835251) was started on 12 Oct 2009. 5 addresess are in use by the company: Mercy Care East, 72 Newington Ave, Maori Hill, Dunedin, 9010 (type: postal, delivery). Unit 12, 337 Harewood Road, Bishopdale, Christchurch had been their physical address, up until 11 Apr 2019. Skin Surgery Centre Limited used other aliases, namely: Southern Skin Specialists Limited from 12 Oct 2009 to 10 Jan 2010. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Ludgate, Mathew William (an individual) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Sharp, Rebecca (an individual) - located at Maori Hill, Dunedin. "Dermatologist" (ANZSIC Q851220) is the classification the Australian Bureau of Statistics issued Skin Surgery Centre Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 11 Apr 2019
Mercy Care East, 72 Newington Ave, Maori Hill, Dunedin, 9010 Postal 28 Apr 2020
72 Newington Avenue, Maori Hill, Dunedin, 9010 Delivery & office 28 Apr 2020
Contact info
64 027 8402614
Phone (Phone)
manager@skinsurgery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.skinpractice.nz
Website
Directors
Name and Address Role Period
Mathew William Ludgate
Maori Hill, Dunedin, 9010
Address used since 04 Apr 2013
Maori Hill, Dunedin, 9010
Address used since 04 Apr 2019
Director 12 Oct 2009 - current
Rebecca Jane Sharp
Maori Hill, Dunedin, 9010
Address used since 04 Apr 2019
Maori Hill, Dunedin, 9010
Address used since 04 Apr 2013
Director 12 Oct 2009 - current
Addresses
Principal place of activity
72 Newington Avenue , Maori Hill , Dunedin , 9010
Previous address Type Period
Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 Physical & registered 04 Dec 2014 - 11 Apr 2019
248 Papanui Road, Merivale, Christchurch, 8014 Registered & physical 09 Apr 2013 - 04 Dec 2014
35 Fendalton Road, Fendalton, Christchurch, 8014 Physical 30 Apr 2010 - 09 Apr 2013
248 Papanui Road, Merivale, Christchurch Registered 30 Apr 2010 - 09 Apr 2013
19 Wylie Street, Rotorua Registered & physical 12 Oct 2009 - 30 Apr 2010
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Ludgate, Mathew William
Individual
Maori Hill
Dunedin
9010
12 Oct 2009 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Sharp, Rebecca
Individual
Maori Hill
Dunedin
9010
12 Oct 2009 - current
Location
Companies nearby
Tpms (2010) Limited
4/337 Harewood Road
Feutz & Goldsmith Builders (2008) Limited
Unit 2 337 Harewood Road
A R Were Dental Limited
8/337 Harewood Road
Wholesale 4wd Limited
Unit 10, 333 Harewood Road
Yaw NZ Limited
10/333 Harewood Road
Cust Investments Limited
Unit 10, 333 Harewood Road
Similar companies
Dr Scott Barker Dermatologist Limited
62 Vivian Street
Waikato Skin Limited
252 Ohaupo Road
New Zealand Teledermatology Limited
91 Clarence Street
Tga Dermatology Limited
55 Eighth Avenue
Madan Limited
247 Remuera Road
Helander Dermatology Limited
49 Orakei Road