General information
Skin Institute Holding Company Limited
Type: NZ Limited Company (Ltd)9429036292912
New Zealand Business Number
1246076
Company Number
Registered
Company Status
Skin Institute Holding Company Limited (NZBN 9429036292912) was launched on 08 Oct 2002. 4 addresses are in use by the company: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (type: office, physical). 398 Lake Road, Takapuna, North Shore City had been their registered address, up to 15 Dec 2017. Skin Institute Holding Company Limited used other names, namely: Skin Institute Molemap Rodney Limited from 11 Oct 2004 to 05 Dec 2005, Molemap Rodney Limited (08 Oct 2002 to 11 Oct 2004). 331157 shares are allocated to 22 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 842 shares (0.25 per cent of shares), namely:
Harbinson, Simon (an individual) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 2.77 per cent of all shares (9173 shares); it includes
Auckland Skin Care Limited (an entity) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (21658 shares, 6.54%) belongs to 1 entity, namely:
Skin Institute Trustee Company Limited, located at Takapuna, Auckland (an entity). Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 398 Lake Road, Takapuna, North Shore City | Other (Address For Share Register) | 09 Dec 2009 |
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 15 Dec 2017 |
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Service & physical | 04 Jul 2018 |
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Office | 03 Jul 2023 |
Contact info
https://www.skininstitute.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Michael Cranshaw
Saint Marys Bay, Auckland, 1011
Address used since 26 Nov 2012 |
Director | 08 Oct 2008 - current |
|
Jonathan Francis Goldstone
Ponsonby, Auckland, 1011
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Philippa Weston
Khandallah, Wellington, 6035
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - current |
|
Shona Dawn Dalzell
Karori, Wellington, 6012
Address used since 19 May 2021 |
Director | 19 May 2021 - current |
|
Antony John Carter
Auckland Central, Auckland, 1010
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Hans Raetz
Arrowtown, Arrowtown, 9302
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Rajan Shashi Patel
Stanley Point, Auckland, 0624
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 01 Jun 2023 |
|
David John Clarke
Rd 5, Clevedon, 2585
Address used since 21 May 2020 |
Director | 21 May 2020 - 01 Aug 2021 |
|
Marcus Platts-mills
R D 3, Silverdale, 0993
Address used since 03 Nov 2008 |
Director | 08 Oct 2002 - 19 May 2021 |
|
Mark Eric Izzard
Freemans Bay, Auckland, 1011
Address used since 29 Jun 2015 |
Director | 21 Jun 2007 - 30 Apr 2020 |
|
Mark Hilary Gray
Saint Marys Bay, Auckland, 1011
Address used since 21 Jul 2011 |
Director | 21 Jun 2007 - 30 Apr 2020 |
|
David John Clarke
Clevedon, Papakura, 2585
Address used since 07 Oct 2015 |
Director | 31 Jul 2012 - 30 Apr 2020 |
|
Stephen Richard Charles Benson
Remuera, Auckland, 1050
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 30 Apr 2020 |
|
Lester Levy
Mission Bay, Auckland, 1071
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 09 Jul 2019 |
|
Sharon Lee Hunter
Ponsonby, Auckland, 1011
Address used since 05 Sep 2016 |
Director | 01 Aug 2014 - 28 Sep 2017 |
|
Piergiovanni Marzinotto
Ponsonby, Auckland, 1011
Address used since 29 Sep 2011 |
Director | 08 Oct 2008 - 31 Jul 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Office | 03 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 398 Lake Road, Takapuna, North Shore City | Registered | 16 Dec 2009 - 15 Dec 2017 |
| 398 Lake Road, Takapuna, North Shore City | Physical | 16 Dec 2009 - 04 Jul 2018 |
| C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Maoyral Drive, Auckland | Registered | 28 Jun 2007 - 16 Dec 2009 |
| C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical | 28 Jun 2007 - 16 Dec 2009 |
| 37 Tiri Road,manly, Hibiscus Coast | Registered & physical | 10 Jun 2005 - 28 Jun 2007 |
| 3 Dalmeny Close, Mairangi Bay, Auckland | Physical & registered | 08 Oct 2002 - 10 Jun 2005 |
Financial Data
Financial info
331157
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 842
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbinson, Simon Individual |
Nelson South Nelson 7010 |
05 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 9173
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Skin Care Limited Shareholder NZBN: 9429034033777 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 May 2015 - current |
Shares Allocation #3 Number of Shares: 21658
| Shareholder Name | Address | Period |
|---|---|---|
|
Skin Institute Trustee Company Limited Shareholder NZBN: 9429049294576 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 9925
| Shareholder Name | Address | Period |
|---|---|---|
|
S2 Holdings Limited Shareholder NZBN: 9429031655552 Entity (NZ Limited Company) |
Remuera Auckland |
08 May 2010 - current |
Shares Allocation #5 Number of Shares: 18022
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranshaw Surgical And Medical Limited Shareholder NZBN: 9429033519425 Entity (NZ Limited Company) |
Level 6 36 Kitchener Street, Auckland |
03 Nov 2008 - current |
Shares Allocation #6 Number of Shares: 5292
| Shareholder Name | Address | Period |
|---|---|---|
|
C.t.l.d Limited Shareholder NZBN: 9429031112222 Entity (NZ Limited Company) |
Karori Wellington 6012 |
02 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 15449
| Shareholder Name | Address | Period |
|---|---|---|
|
Quack Limited Shareholder NZBN: 9429035137191 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
02 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 18052
| Shareholder Name | Address | Period |
|---|---|---|
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Dec 2014 - current |
|
Wong, Kenneth Kien Siang Individual |
Royal Oak Auckland 1023 |
05 Dec 2014 - current |
|
Sim, Sheila Chiu Ling Individual |
Royal Oak Auckland 1023 |
05 Dec 2014 - current |
Shares Allocation #9 Number of Shares: 10831
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajan Patel Limited Shareholder NZBN: 9429031432634 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Jun 2012 - current |
Shares Allocation #10 Number of Shares: 10974
| Shareholder Name | Address | Period |
|---|---|---|
|
Bepi Limited Shareholder NZBN: 9429032703696 Entity (NZ Limited Company) |
3 City Road Auckland 1010 |
03 Nov 2008 - current |
Shares Allocation #11 Number of Shares: 31144
| Shareholder Name | Address | Period |
|---|---|---|
|
Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Sep 2011 - current |
|
Gray, Mark Hilary Individual |
St Mary's Bay Auckland 1011 |
21 Jun 2007 - current |
Shares Allocation #12 Number of Shares: 122143
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow V Investment Fund Lp Other (Other) |
1-3 Willeston Street Wellington Central 6011 |
30 Apr 2020 - current |
Shares Allocation #13 Number of Shares: 22619
| Shareholder Name | Address | Period |
|---|---|---|
|
Izzard, Mark Eric Individual |
Freemans Bay Auckland 1011 |
29 May 2015 - current |
Shares Allocation #14 Number of Shares: 16526
| Shareholder Name | Address | Period |
|---|---|---|
|
Platts-mills, Sarah Pamela Individual |
Rd 3 Silverdale 0993 |
21 Jun 2007 - current |
|
Platts-mills, Marcus Individual |
R D 3 Silverdale 0993 |
21 Jun 2007 - current |
Shares Allocation #15 Number of Shares: 14507
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashworth, Stewart Individual |
Coatsville Rd 3 Albany 0793 |
25 Nov 2011 - current |
|
Ashworth, Karen Individual |
Coatsville Rd3 Albany 0793 |
25 Nov 2011 - current |
Shares Allocation #16 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, David John Individual |
Clevedon Papakura 2585 |
08 May 2010 - current |
|
Clarke, Belinda Marie Individual |
Clevedon Papakura 2585 |
08 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Edgar Wilson, Mark Hilary Gray Individual |
Auckland |
02 Jun 2006 - 02 Jun 2006 |
|
Jaffe, Kevin Individual |
88 Shortland Street Auckland 1010 |
08 May 2010 - 20 Dec 2017 |
|
Mark Izzard Limited Shareholder NZBN: 9429034972762 Company Number: 1597439 Entity |
21 Jun 2007 - 29 May 2015 | |
|
Pmco Limited Shareholder NZBN: 9429037807535 Company Number: 916298 Entity |
08 Oct 2002 - 02 Jun 2006 | |
|
Mrc Nominees (mg) Limited Shareholder NZBN: 9429033476209 Company Number: 1929510 Entity |
13 May 2008 - 30 Sep 2011 | |
|
William Richard Fitzherbert Mills, Marcus Platts Mills Individual |
Hibiscus Coast 1463 |
02 Jun 2006 - 02 Jun 2006 |
|
Mark Hilary Gray & Mark Edgar Wilson Other |
02 Jun 2006 - 02 Jun 2006 | |
|
Pmco Limited Shareholder NZBN: 9429037807535 Company Number: 916298 Entity |
08 Oct 2002 - 02 Jun 2006 | |
|
Null - Mark Hilary Gray & Mark Edgar Wilson Other |
02 Jun 2006 - 02 Jun 2006 | |
|
Mrc Nominees (mg) Limited Shareholder NZBN: 9429033476209 Company Number: 1929510 Entity |
13 May 2008 - 30 Sep 2011 | |
|
Mark Izzard Limited Shareholder NZBN: 9429034972762 Company Number: 1597439 Entity |
21 Jun 2007 - 29 May 2015 | |
|
Wilson, Mark Edgar Individual |
Ponsonby Auckland |
21 Jun 2007 - 21 Jun 2007 |
|
Sinovich, Vania Individual |
Remuera Auckland 1050 |
08 May 2015 - 19 May 2015 |
Location
Companies nearby
 |
Pedersen-craig Trustee Limited 46 Tiri Road |
|
All Building Services Limited 27 Tiri Road |
|
Nautronics Limited 30 Tiri Road |
|
Colby Eatery Limited 30 Tiri Road |
|
Catlin Family Trustee Company Limited 48 Tiri Road |
|
Catco Limited 48 Tiri Road |