General information
Skin Institute Limited
Type: NZ Limited Company (Ltd)9429038346644
New Zealand Business Number
803890
Company Number
Registered
Company Status
Skin Institute Limited (issued an NZBN of 9429038346644) was started on 19 Apr 1996. 3 addresses are in use by the company: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). 398 Lake Road, Takapuna, Auckland had been their registered address, until 15 Dec 2017. Skin Institute Limited used other aliases, namely: Dermatology Lake Road Limited from 19 Apr 1996 to 02 Jun 1999. 112820 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 112820 shares (100% of shares), namely:
Skin Institute Holding Company Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 398 Lake Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 24 Oct 2013 |
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered & service | 15 Dec 2017 |
Contact info
64 9 4868872
Phone (Phone)
sarah.middleton@skininstitute.co.nz
Email
www.skininstitute.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Michael Cranshaw
Saint Marys Bay, Auckland, 1011
Address used since 19 May 2021 |
Director | 19 May 2021 - current |
|
Justin Guy Liddell
Grey Lynn, Auckland, 1021
Address used since 21 Jun 2023 |
Director | 21 Jun 2023 - current |
|
Marcus Platts-mills
Rd 3, Silverdale, 0993
Address used since 08 Dec 2009 |
Director | 01 Jan 2007 - 19 May 2021 |
|
Mark Hillary Gray
Saint Marys Bay, Auckland, 1011
Address used since 15 Sep 2017
St Mary's Bay, Auckland, 1011
Address used since 29 Oct 2010 |
Director | 03 Oct 1997 - 21 May 2020 |
|
Mark Eric Izzard
Freemans Bay, Auckland, 1011
Address used since 29 Jun 2015 |
Director | 01 Apr 2006 - 21 May 2020 |
|
Isaac Michael Cranshaw
Saint Marys Bay, Auckland, 1011
Address used since 26 Nov 2012 |
Director | 08 Oct 2008 - 21 May 2020 |
|
Stephen Richard Charles Benson
Remuera, Auckland, 1050
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 21 May 2020 |
|
David John Clarke
Clevedon, Papakura, 2585
Address used since 07 Oct 2015 |
Director | 31 Jul 2012 - 21 May 2020 |
|
Rajan Shashi Patel
Stanley Point, Auckland, 0624
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 21 May 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 |
|
Anna Hillary Bolman Currie
Leeston,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 03 Oct 1997 |
|
James Philip Gray
Christchurch,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 03 Oct 1997 |
Addresses
Principal place of activity
| 398 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 398 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 04 Nov 2013 - 15 Dec 2017 |
| 398 Lake Road, Takapuna 0622, North Shore City | Registered & physical | 15 Dec 2009 - 04 Nov 2013 |
| C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical & registered | 17 Aug 2007 - 15 Dec 2009 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 29 Jun 2007 - 17 Aug 2007 |
| C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered & physical | 28 Jun 2007 - 29 Jun 2007 |
| 3047 Great North Road, New Lynn, Auckland | Physical & registered | 07 Nov 2003 - 28 Jun 2007 |
| 398 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 07 Nov 2003 |
| 398 Lake Road, Takapuna, Auckland | Physical | 22 Apr 1996 - 07 Nov 2003 |
Financial Data
Financial info
112820
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 112820
| Shareholder Name | Address | Period |
|---|---|---|
|
Skin Institute Holding Company Limited Shareholder NZBN: 9429036292912 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinovich, Vania Individual |
Remuera Auckland 1050 |
08 May 2015 - 19 May 2015 |
|
Jaffe, Kevin Individual |
88 Shortland Street Auckland 1010 |
08 May 2010 - 20 Dec 2017 |
|
Clarke, David John Individual |
Clevedon Papakura 2585 |
08 May 2010 - 08 Oct 2019 |
|
Rajan Patel Limited Shareholder NZBN: 9429031432634 Company Number: 3053625 Entity |
100 Mountain Road, Epsom Auckland 0624 |
11 Jun 2012 - 08 Oct 2019 |
|
Kenneth Wong And Sheila Sim Family Trust Other |
05 Dec 2014 - 05 Dec 2014 | |
|
Sim, Sheila Chiu Ling Individual |
Royal Oak Auckland 1023 |
05 Dec 2014 - 08 Oct 2019 |
|
Platts-mills, Sarah Pamela Individual |
Rd 3 Silverdale 0993 |
21 Jun 2007 - 08 Oct 2019 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
05 Dec 2014 - 08 Oct 2019 |
|
S2 Holdings Limited Shareholder NZBN: 9429031655552 Company Number: 2409174 Entity |
Remuera Auckland |
08 May 2010 - 08 Oct 2019 |
|
Cranshaw Surgical And Medical Limited Shareholder NZBN: 9429033519425 Company Number: 1923027 Entity |
Level 6 36 Kitchener Street, Auckland |
03 Nov 2008 - 08 Oct 2019 |
|
Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Company Number: 1908727 Entity |
Rd 1 Bombay Null 2675 |
30 Sep 2011 - 08 Oct 2019 |
|
Bepi Limited Shareholder NZBN: 9429032703696 Company Number: 2140450 Entity |
3 City Road Auckland 1010 |
03 Nov 2008 - 08 Oct 2019 |
|
Auckland Skin Care Limited Shareholder NZBN: 9429034033777 Company Number: 1832291 Entity |
Level 2, Chamber Of Commerce Building 100 Mayoral Drive, Auckland 1010 |
19 May 2015 - 08 Oct 2019 |
|
Rajan Patel Limited Shareholder NZBN: 9429031432634 Company Number: 3053625 Entity |
Auckland Central Auckland 1010 |
11 Jun 2012 - 08 Oct 2019 |
|
Clarke, Belinda Marie Individual |
Clevedon Papakura 2585 |
08 May 2010 - 08 Oct 2019 |
|
Izzard, Mark Eric Individual |
Freemans Bay Auckland 1011 |
29 May 2015 - 08 Oct 2019 |
|
Wilson, Mark Edgar Individual |
Remuera |
19 Apr 1996 - 10 Aug 2007 |
|
S2 Holdings Limited Shareholder NZBN: 9429031655552 Company Number: 2409174 Entity |
Remuera Auckland |
08 May 2010 - 08 Oct 2019 |
|
Platts-mills, Marcus Individual |
R D 3 Silverdale 0993 |
21 Jun 2007 - 08 Oct 2019 |
|
Cranshaw Surgical And Medical Limited Shareholder NZBN: 9429033519425 Company Number: 1923027 Entity |
Level 6 36 Kitchener Street, Auckland |
03 Nov 2008 - 08 Oct 2019 |
|
Bepi Limited Shareholder NZBN: 9429032703696 Company Number: 2140450 Entity |
3 City Road Auckland 1010 |
03 Nov 2008 - 08 Oct 2019 |
|
Auckland Skin Care Limited Shareholder NZBN: 9429034033777 Company Number: 1832291 Entity |
3 City Road Auckland 1010 |
19 May 2015 - 08 Oct 2019 |
|
Mrc Nominees (mg) Limited Shareholder NZBN: 9429033476209 Company Number: 1929510 Entity |
20 Dec 2007 - 30 Sep 2011 | |
|
Ashworth, Stewart Individual |
Coatsville R D 3 Albany 0793 |
25 Nov 2011 - 08 Oct 2019 |
|
Gray, Mark Hillary Individual |
St Mary's Bay Auckland 1011 |
31 Oct 2003 - 08 Oct 2019 |
|
Mrc Nominees (mg) Limited Shareholder NZBN: 9429033476209 Company Number: 1929510 Entity |
20 Dec 2007 - 30 Sep 2011 | |
|
Mark Izzard Limited Shareholder NZBN: 9429034972762 Company Number: 1597439 Entity |
02 Jun 2006 - 29 May 2015 | |
|
Mark Eric Izzard Director |
Freemans Bay Auckland 1011 |
29 May 2015 - 08 Oct 2019 |
|
Null - Kenneth Wong And Sheila Sim Family Trust Other |
05 Dec 2014 - 05 Dec 2014 | |
|
Clarke, David John Individual |
Clevedon Papakura 2585 |
08 May 2010 - 08 Oct 2019 |
|
Wong, Kenneth Kien Siang Individual |
Royal Oak Auckland 1023 |
05 Dec 2014 - 08 Oct 2019 |
|
Sim, Sheila Chiu Ling Individual |
Royal Oak Auckland 1023 |
05 Dec 2014 - 08 Oct 2019 |
|
Ashworth, Karen Individual |
Coatsville Road R D 3 Albany 0793 |
25 Nov 2011 - 08 Oct 2019 |
|
Clarke, Belinda Marie Individual |
Clevedon Papakura 2585 |
08 May 2010 - 08 Oct 2019 |
|
Gray, Mark Hillary Individual |
St Mary's Bay Auckland 1011 |
31 Oct 2003 - 08 Oct 2019 |
|
Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Company Number: 1908727 Entity |
Rd 1 Bombay Null 2675 |
30 Sep 2011 - 08 Oct 2019 |
|
Wong, Kenneth Kien Siang Individual |
Royal Oak Auckland 1023 |
05 Dec 2014 - 08 Oct 2019 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
05 Dec 2014 - 08 Oct 2019 |
|
Mark Izzard Limited Shareholder NZBN: 9429034972762 Company Number: 1597439 Entity |
02 Jun 2006 - 29 May 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Skin Institute Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1246076 |
| Country of origin | NZ |
| Address |
Level 1, 29 Northcroft Street Takapuna Auckland 0622 |
Location
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