General information

Skincheck Limited

Type: NZ Limited Company (Ltd)
9429042220343
New Zealand Business Number
5900952
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Skincheck Limited (issued a business number of 9429042220343) was started on 17 Mar 2016. 3 addresses are in use by the company: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: registered, registered). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up until 21 Feb 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Ou, Peter Wen-Hsin (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Zheng, Zihan (an individual) - located at Long Bay, Auckland. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Macgill, Andrew Kieron, located at Remuera, Auckland (a director). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Skincheck Limited. Businesscheck's data was last updated on 09 Feb 2024.

Current address Type Used since
43 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical & service 17 Mar 2016
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 21 Feb 2019
4 Fred Thomas Drive, Takapuna, Auckland, 0622 Registered 21 Feb 2023
Directors
Name and Address Role Period
Christopher Boberg
Hillcrest, Auckland, 0627
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Andrew Kieron Macgill
Remuera, Auckland, 1050
Address used since 29 Jun 2016
Director 29 Jun 2016 - current
Zihan Zheng
Long Bay, Auckland, 0630
Address used since 18 Nov 2021
Director 18 Nov 2021 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 14 Feb 2018 - 21 Feb 2019
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 17 Mar 2016 - 14 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ou, Peter Wen-hsin
Individual
Takapuna
Auckland
0622
08 Feb 2024 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Zheng, Zihan
Individual
Long Bay
Auckland
0630
22 Nov 2021 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Macgill, Andrew Kieron
Director
Remuera
Auckland
1050
29 Aug 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Boberg, Christopher
Director
Hillcrest
Auckland
0627
17 Mar 2016 - current
Location
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