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 26 May 2025.
| 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
Mount Eden, Auckland, 1024
Address used since 09 Oct 2024
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
24 Feb 2025
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 |
|---|---|---|
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland |
18 Nov 2002 - 03 Mar 2011 |
|
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 |
|
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 |