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General information

Skin Specialist Centre Limited

Type: NZ Limited Company (Ltd)
9429038090165
New Zealand Business Number
856463
Company Number
Registered
Company Status

Skin Specialist Centre Limited (issued an NZBN of 9429038090165) was registered on 14 May 1997. 2 addresses are in use by the company: 15 Green Lane East, Remuera, Auckland, 1050 (type: registered, physical). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their physical address, up to 28 Nov 2019. Skin Specialist Centre Limited used other names, namely: The Skin Specialist Centre Limited from 01 Oct 2001 to 23 Oct 2001, Skin & Cosmetic Dermatological Surgery Centre (Auck) Limited (27 Aug 2001 to 01 Oct 2001) and Skin Enterprises Limited (14 May 1997 - 27 Aug 2001). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mckerrow, Kevin John (an individual) located at St Heliers, Auckland,
Mcintosh, Alexander David (an individual) located at St Heliers, Auckland. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
15 Green Lane East, Remuera, Auckland, 1050 Registered & physical & service 28 Nov 2019
Last updated:
Directors
Name and Address Role Period
Kevin John Mckerrow
St Heliers, Auckland, 1050
Address used since 22 Mar 2016
Director 14 May 1997 - current
Addresses
Previous address Type Period
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 28 Mar 2012 - 28 Nov 2019
Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 08 Apr 2011 - 28 Mar 2012
Level 4, 16 Viaduct Harbour Ave, Auckland 1010 Physical & registered 16 Apr 2010 - 08 Apr 2011
2 Crummer Road, Ponsonby, Auckland Registered & physical 01 Jul 2004 - 16 Apr 2010
Level 8, 120 Albert Street, Auckland Physical & registered 02 Jul 2003 - 01 Jul 2004
C/- Gilligan Sheppard, 4th Floor Amith & Caughey Building, 253 Queen Street, Auckland Registered 07 Apr 2001 - 02 Jul 2003
C/- Gilligan Sheppard, 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland Physical 07 Apr 2001 - 07 Apr 2001
C/- Gilligan Sheppard, 4th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland Registered 20 Apr 2000 - 07 Apr 2001
21 Kingshaven Close, Hillsborough, Auckland Physical 20 Apr 2000 - 07 Apr 2001
21 Kingshaven Close, Hillsborough, Auckland Registered 13 Apr 2000 - 20 Apr 2000
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered 11 Apr 2000 - 13 Apr 2000
4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland Registered 23 Apr 1999 - 11 Apr 2000
4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland Physical 23 Apr 1999 - 20 Apr 2000
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical & registered 13 Apr 1999 - 23 Apr 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mckerrow, Kevin John
Individual 		St Heliers
Auckland
 14 May 1997 - current
Mcintosh, Alexander David
Individual 		St Heliers
Auckland
 14 May 1997 - current
Location
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