General information
Prescription Skin Care Limited
Type: NZ Limited Company (Ltd)9429036269013
New Zealand Business Number
1250382
Company Number
Registered
Company Status
Prescription Skin Care Limited (issued an NZ business number of 9429036269013) was registered on 18 Nov 2002. 2 addresses are currently in use by the company: 243 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rx Holdings Limited (an entity) located at Remuera. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 18 Nov 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Cheryl Gilbert
Remuera, Auckland, 1050
Address used since 10 Mar 2016 |
Director | 18 Nov 2002 - current |
|
Georgina Robertson
Remuera, Auckland, 1050
Address used since 30 Mar 2021
Freemans Bay, Auckland, 1011
Address used since 09 Mar 2020
Remuera, Auckland, 1050
Address used since 10 May 2010 |
Director | 10 May 2010 - current |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rx Holdings Limited Shareholder NZBN: 9429031655194 Entity (NZ Limited Company) |
Remuera |
03 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Georgina Director |
Remuera Auckland 1050 |
03 Mar 2011 - 22 Jun 2022 |
|
Gilbert, Stephen Thomas James Individual |
Remuera Auckland |
18 Nov 2002 - 03 Mar 2011 |
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland |
18 Nov 2002 - 03 Mar 2011 |
|
Gilbert, Margaret Cheryl Individual |
Remuera Auckland |
09 Mar 2004 - 22 Jun 2022 |
|
Trigg, Desmond John Individual |
Mairangi Bay Auckland |
18 Nov 2002 - 05 Mar 2008 |
Location
Companies nearby
 |
Kelly House Limited 243 Remuera Road |
|
Braithewaite Trustee Company Limited 243 Remuera Road |
|
Jwps Limited 243 Remuera Road |
|
Rx Holdings Limited 243 Remuera Road |
|
243 Surgical Centre Limited 243 Remuera Road |
|
The NZ Institute Of Plastic And Cosmetic Surgery Limited 243 Remuera Road |