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Tauranga Skin Cancer Specialists Limited

Type: NZ Limited Company (Ltd)
9429030521865
NZBN
3998421
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
727 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Service & physical address used since 01 Feb 2013
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered address used since 02 Aug 2013

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 06 Mar 2024), 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).

Addresses

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

Financial Data

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
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
Individual Bialostocki, Catharina Aletta Magdalena Rd 3
Oropi
3173
New Zealand
Director Bialostocki, Adam Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Adams, Brandon Michael Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bialostocki, Catharina Aletta Magdalena Rd 3
Oropi
3173
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bialostocki, Adam Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Amy Donna Bethlehem
Tauranga
3110
New Zealand
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Individual Lawrence, Peter Michael James Rangiora
Rangiora
7400
New Zealand
Entity Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Company Number: 4717059
Bethlehem
Tauranga
3110
New Zealand
Individual Scott, Amy Donna Bethlehem
Tauranga
3110
New Zealand
Individual Scott, Malcolm Richard Ian Bethlehem
Tauranga
3110
New Zealand
Entity Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Company Number: 5972987
Entity Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Individual Scott, Malcolm Richard Ian Bethlehem
Tauranga
3110
New Zealand
Entity Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Company Number: 4717059
Bethlehem
Tauranga
3110
New Zealand
Individual Scott, Amy Donna Bethlehem
Tauranga
3110
New Zealand
Individual Tallon, Benjamin George Tauranga
Tauranga
3110
New Zealand
Individual Tallon, Andrea Elizabeth Tauranga
Tauranga
3110
New Zealand
Individual Bialostocki, Catherine Rd 3
Tauranga
3173
New Zealand
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Company Number: 5972987
Director Catherine Bialostocki Rd 3
Tauranga
3173
New Zealand
Director Andrea Elizabeth Tallon Tauranga
Tauranga
3110
New Zealand
Director Benjamin George Tallon Tauranga
Tauranga
3110
New Zealand
Entity Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Directors

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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