Skin Specialists Limited
Type: NZ Limited Company (Ltd)Skin Specialists Limited (issued a New Zealand Business Number of 9429037090753) was launched on 27 Nov 2000. 1 address is in use by the company: 127 Second Avenue, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up until 09 Jul 2021. Skin Specialists Limited used more aliases, namely: Specialist Skin Laser Clinics Limited from 09 Sep 2002 to 31 Aug 2006, Laser Clinics Of New Zealand Limited (27 Nov 2000 to 09 Sep 2002). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Paul Salmon (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Donovan and Salmon Limited (an entity) - located at Tauranga, Tauranga. The Businesscheck data was updated on 06 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Registered & physical | 09 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jeremy Maxwell Salmon
Parnell, Auckland, 1052
Address used since 03 Sep 2019
Parnell, Auckland, 1052
Address used since 01 Aug 2013 |
Director | 27 Nov 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 18 Jun 2019 - 09 Jul 2021 |
| 41 Monmouth Street, Tauranga, 3110 | Physical & registered | 13 Sep 2016 - 18 Jun 2019 |
| 181 Devonport Road, 181 Devonport Road, Tauranga, 3110 | Registered & physical | 14 Sep 2015 - 13 Sep 2016 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 08 Sep 2008 - 14 Sep 2015 |
| Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga | Registered & physical | 25 Nov 2003 - 08 Sep 2008 |
| Burmister & Co., Chartered Accountants, 60 Durham Street, Tauranga | Registered | 13 Sep 2002 - 25 Nov 2003 |
| Burmister & Co, Chartered Accountants, 60 Durham Street, Tauranga | Physical | 13 Sep 2002 - 25 Nov 2003 |
| Level 6 Harrington House, Harington Street, Tauranga | Physical & registered | 27 Nov 2000 - 13 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Jeremy Maxwell Salmon Individual |
Parnell Auckland 1052 |
27 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan And Salmon Limited Shareholder NZBN: 9429048132053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale Teremoana Parekowhai Individual |
Ohauiti New Zealand 3173 |
27 Nov 2000 - 08 Jun 2020 |
|
Rachel Jane Donovan Individual |
Parnell Auckland 1052 |
27 Nov 2000 - 08 Jun 2020 |
 |
Major Practice Management Limited 41 Monmouth Street |
|
Burley Attwood Trustees (no.6) Limited 41 Monmouth Street |
|
Itc (2008) Limited Monmouth House |
|
James And Ada Richards Memorial Trust C/-anderson Lloyd Caudwell |
|
Mc Trustee (2006) Limited Monmouth House |