General information

Skin Centre Taranaki Limited

Type: NZ Limited Company (Ltd)
9429046192240
New Zealand Business Number
6303116
Company Number
Registered
Company Status
Q851230 - Q851230 Medical Service, Specialist Nec
Industry classification codes with description

Skin Centre Taranaki Limited (NZBN 9429046192240) was launched on 22 Jun 2017. 1 address is currently in use by the company: 183 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 171 Cameron Road, Tauranga, Tauranga had been their physical address, up until 08 Nov 2019. 300 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Carefirst Trust Limited (an entity) located at Westown, New Plymouth postcode 4310. When considering the second group, a total of 3 shareholders hold 66.67 per cent of all shares (200 shares); it includes
Claire White (an individual) - located at Oakura, Oakura,
Lucy Gibberd (an individual) - located at Oakura, Oakura,
Geoffrey Tvrdeich (an individual) - located at Oakura, Oakura. "Q851230 Medical service, specialist nec" (ANZSIC Q851230) is the category the ABS issued Skin Centre Taranaki Limited. Our database was last updated on 02 Jul 2020.

Current address Type Used since
183 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 08 Nov 2019
Directors
Name and Address Role Period
Geoffrey Martin Tvrdeich
Oakura, Oakura, 4314
Address used since 22 Jun 2017
Director 22 Jun 2017 - current
Alison Elizabeth Gadsby
Rd 1, New Plymouth, 4371
Address used since 22 Jun 2017
Director 22 Jun 2017 - current
Paul Jeremy Maxwell Salmon
Parnell, Auckland, 1052
Address used since 22 Jun 2017
Director 22 Jun 2017 - 31 Oct 2019
Elizabeth Alvarez Connelly
Oakura, Oakura, 4314
Address used since 22 Jun 2017
Director 22 Jun 2017 - 01 Aug 2019
Addresses
Previous address Type Period
171 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 22 Jun 2017 - 08 Nov 2019
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
09 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Carefirst Trust Limited
Shareholder NZBN: 9429030772199
Entity (NZ Limited Company)
Westown
New Plymouth
4310
22 Jun 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Claire Louise White
Individual
Oakura
Oakura
4314
22 Jun 2017 - current
Lucy Katherine Gibberd
Individual
Oakura
Oakura
4314
22 Jun 2017 - current
Geoffrey Martin Tvrdeich
Individual
Oakura
Oakura
4314
22 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Bay Dermatology Limited
Shareholder NZBN: 9429037744816
Company Number: 929083
Entity
Tauranga
3110
22 Jun 2017 - 31 Oct 2019
Elizabeth Alvarez Connelly
Individual
Oakura
Oakura
4314
22 Jun 2017 - 04 Sep 2019
Location
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