Tauranga Skin Cancer Specialists Limited was registered on 11 Sep 2012 and issued a business number of 9429030521865. This registered LTD company has been run by 6 directors: Adam Bialostocki - an active director whose contract started on 11 Sep 2012,
Brandon Michael Adams - an active director whose contract started on 19 Apr 2017,
Amy Donna Scott - an inactive director whose contract started on 20 May 2014 and was terminated on 01 Apr 2020,
Benjamin George Tallon - an inactive director whose contract started on 11 Sep 2012 and was terminated on 19 Apr 2017,
Andrea Elizabeth Tallon - an inactive director whose contract started on 11 Sep 2012 and was terminated on 20 May 2014.
According to BizDb's information (updated on 21 Jan 2025), this company filed 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 02 Aug 2013, Tauranga Skin Cancer Specialists Limited had been using 727 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 300 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 148 shares are held by 3 entities, namely:
Burley Attwood Trustees (No.9) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bialostocki, Catharina Aletta Magdalena (an individual) located at Rd 3, Oropi postcode 3173,
Bialostocki, Adam (a director) located at Rd 3, Oropi postcode 3173.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Adams, Brandon Michael - located at Bethlehem, Tauranga.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Bialostocki, Catharina Aletta Magdalena, located at Rd 3, Oropi (an individual). Tauranga Skin Cancer Specialists Limited is classified as "Medical service, specialist nec" (ANZSIC Q851230).
Previous addresses
Address #1: 727 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 01 Feb 2013 to 02 Aug 2013
Address #2: Unit 2, 745 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Sep 2012 to 01 Feb 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 148 | |||
Entity (NZ Limited Company) | Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 |
Tauranga Tauranga 3110 New Zealand |
27 Feb 2017 - |
Individual | Bialostocki, Catharina Aletta Magdalena |
Rd 3 Oropi 3173 New Zealand |
11 Jan 2017 - |
Director | Bialostocki, Adam |
Rd 3 Oropi 3173 New Zealand |
11 Sep 2012 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Adams, Brandon Michael |
Bethlehem Tauranga 3110 New Zealand |
14 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bialostocki, Catharina Aletta Magdalena |
Rd 3 Oropi 3173 New Zealand |
11 Jan 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Bialostocki, Adam |
Rd 3 Oropi 3173 New Zealand |
11 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Amy Donna |
Bethlehem Tauranga 3110 New Zealand |
20 May 2014 - 11 Mar 2021 |
Individual | Scott, Amy Donna |
Bethlehem Tauranga 3110 New Zealand |
20 May 2014 - 11 Mar 2021 |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
11 Sep 2012 - 02 Feb 2016 | |
Individual | Lawrence, Peter Michael James |
Rangiora Rangiora 7400 New Zealand |
11 Sep 2012 - 24 May 2017 |
Entity | Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 Company Number: 4717059 |
Bethlehem Tauranga 3110 New Zealand |
14 Feb 2017 - 11 Mar 2021 |
Individual | Scott, Malcolm Richard Ian |
Bethlehem Tauranga 3110 New Zealand |
20 May 2014 - 11 Mar 2021 |
Entity | Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 Company Number: 5972987 |
11 Jan 2017 - 14 Feb 2017 | |
Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
02 Feb 2016 - 11 Jan 2017 | |
Individual | Scott, Malcolm Richard Ian |
Bethlehem Tauranga 3110 New Zealand |
20 May 2014 - 11 Mar 2021 |
Entity | Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 Company Number: 4717059 |
Bethlehem Tauranga 3110 New Zealand |
14 Feb 2017 - 11 Mar 2021 |
Individual | Scott, Amy Donna |
Bethlehem Tauranga 3110 New Zealand |
20 May 2014 - 11 Mar 2021 |
Individual | Tallon, Benjamin George |
Tauranga Tauranga 3110 New Zealand |
11 Sep 2012 - 24 May 2017 |
Individual | Tallon, Andrea Elizabeth |
Tauranga Tauranga 3110 New Zealand |
11 Sep 2012 - 24 May 2017 |
Individual | Bialostocki, Catherine |
Rd 3 Tauranga 3173 New Zealand |
11 Sep 2012 - 11 Jan 2017 |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
11 Sep 2012 - 02 Feb 2016 | |
Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
02 Feb 2016 - 11 Jan 2017 | |
Entity | Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 Company Number: 5972987 |
11 Jan 2017 - 14 Feb 2017 | |
Director | Catherine Bialostocki |
Rd 3 Tauranga 3173 New Zealand |
11 Sep 2012 - 11 Jan 2017 |
Director | Andrea Elizabeth Tallon |
Tauranga Tauranga 3110 New Zealand |
11 Sep 2012 - 24 May 2017 |
Director | Benjamin George Tallon |
Tauranga Tauranga 3110 New Zealand |
11 Sep 2012 - 24 May 2017 |
Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
14 Feb 2017 - 27 Feb 2017 | |
Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
14 Feb 2017 - 27 Feb 2017 |
Adam Bialostocki - Director
Appointment date: 11 Sep 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Mar 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 13 Jan 2017
Brandon Michael Adams - Director
Appointment date: 19 Apr 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Mar 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Feb 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Apr 2017
Amy Donna Scott - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 01 Apr 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 May 2014
Benjamin George Tallon - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 19 Apr 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 23 Mar 2015
Andrea Elizabeth Tallon - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 20 May 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 11 Sep 2012
Catherine Bialostocki - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 20 May 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 11 Sep 2012
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