General information

Skin Cancer Clinic North Shore Limited

Type: NZ Limited Company (Ltd)
9429034692219
New Zealand Business Number
1652094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91082977
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Skin Cancer Clinic North Shore Limited (issued a New Zealand Business Number of 9429034692219) was registered on 28 Jun 2005. 8 addresess are currently in use by the company: 101 Wairau Rd, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Rd, Takapuna, Auckland had been their registered address, up until 14 Apr 2023. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Joblin, Paul Antony (an individual) located at Wairau Valley, Auckland postcode 0627. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Joblin, Paul Antony (an individual) - located at Wairau Valley, Auckland,
Bm Independent Trustee Limited (an entity) - located at Hauraki, Auckland,
Joblin, Germaine (an individual) - located at Wairau Valley, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Joblin, Germaine, located at Wairau Valley, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Skin Cancer Clinic North Shore Limited. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna, Auckland Shareregister & other (Address For Share Register) 12 Jun 2008
101 Wairau Rd, Takapuna, Auckland Physical 19 Jun 2008
Suite G08 119 Apollo Drive, Rosedale, Auckland, 0632 Postal & office & delivery 03 Apr 2019
101 Wairau Rd, Takapuna, Auckland, 0622 Shareregister 04 Apr 2023
Contact info
64 09 4460784
Phone (Phone)
64 09 4773633
Phone (Phone)
Paul.Joblin@skincancerclinic.md
Email
www.skincancerclinic.md
Website
Directors
Name and Address Role Period
Paul Antony Joblin
Wairau Valley, Auckland, 0627
Address used since 03 Apr 2014
Director 28 Jun 2005 - current
Germaine Joblin
Wairau Valley, Auckland, 0627
Address used since 03 Apr 2014
Director 28 Jun 2005 - 03 Apr 2019
Addresses
Other active addresses
Type Used since
101 Wairau Rd, Takapuna, Auckland, 0622 Shareregister 04 Apr 2023
101 Wairau Rd, Takapuna, Auckland, 0622 Registered & service 14 Apr 2023
Principal place of activity
Suite G08 119 Apollo Drive , Rosedale , Auckland , 0632
Previous address Type Period
101 Wairau Rd, Takapuna, Auckland Registered & service 19 Jun 2008 - 14 Apr 2023
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckalnd Registered & physical 19 Dec 2007 - 19 Jun 2008
2/28 Prospect Terrace, Milford, Auckland Physical & registered 28 Jun 2005 - 19 Dec 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Joblin, Paul Antony
Individual
Wairau Valley
Auckland
0627
28 Jun 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Joblin, Paul Antony
Individual
Wairau Valley
Auckland
0627
28 Jun 2005 - current
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Entity (NZ Limited Company)
Hauraki
Auckland
0622
05 Oct 2009 - current
Joblin, Germaine
Individual
Wairau Valley
Auckland
0627
28 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joblin, Germaine
Individual
Wairau Valley
Auckland
0627
28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
28 Jun 2005 - 27 Jun 2010
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
28 Jun 2005 - 27 Jun 2010
Location
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