General information
Melanoma & Skin Cancer Centre Limited
Type: NZ Limited Company (Ltd)9429035109235
New Zealand Business Number
1570830
Company Number
Registered
Company Status
Melanoma & Skin Cancer Centre Limited (New Zealand Business Number 9429035109235) was registered on 04 Nov 2004. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, service). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, until 13 Feb 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Shaw, James Henry Farquar (an individual) located at Albany, Auckland. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 122 Remuera Road, Remuera, Auckland, 1050 | Registered | 01 May 2012 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & service | 13 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Henry Farquar Shaw
Albany, Auckland, 0632
Address used since 31 May 2016 |
Director | 04 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical | 01 Jul 2010 - 13 Feb 2017 |
| Bdo Spicers Ltd, Level 8, 120 Albert Street, Auckland | Physical | 31 May 2006 - 01 Jul 2010 |
| 126a Remuera Road, Remuera, Auckland | Physical | 04 Nov 2004 - 31 May 2006 |
| 126a Remuera Road, Remuera, Auckland | Registered | 04 Nov 2004 - 01 May 2012 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, James Henry Farquar Individual |
Albany Auckland |
04 Nov 2004 - current |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |