Skin Management Professionals Limited was registered on 01 Jul 2011 and issued an NZBN of 9429031045698. This registered LTD company has been run by 4 directors: Alicia Marie Hewlett - an active director whose contract started on 02 Apr 2012,
Gail Marie Mcdougall - an active director whose contract started on 07 Dec 2017,
Anthony Thomas Hewlett - an inactive director whose contract started on 02 Apr 2012 and was terminated on 30 Nov 2017,
Roger Ashley Levitt - an inactive director whose contract started on 01 Jul 2011 and was terminated on 02 Apr 2012.
According to BizDb's information (updated on 08 Apr 2024), the company registered 1 address: an address for share register at 7 Crawford Place, Lake Hayes, Queenstown, 9304 (types include: other, shareregister).
Up to 16 May 2012, Skin Management Professionals Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 240 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 120 shares are held by 1 entity, namely:
Hewlett, Alicia Marie (a director) located at Lake Hayes, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 50% shares (exactly 120 shares) and includes
Mcdougall, Gail Marie - located at Lake Hayes, Queenstown. Skin Management Professionals Limited has been categorised as "Wholesaling, all products - excluding storage and handling of goods" (ANZSIC F373980).
Other active addresses
Address #4: 7 Crawford Place, Lake Hayes, Queenstown, 9304 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 23 Jun 2022
Principal place of activity
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Previous address
Address #1: Level 4, 52 Symonds Street, Auckland, 1141 New Zealand
Physical & registered address used from 01 Jul 2011 to 16 May 2012
Basic Financial info
Total number of Shares: 240
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Director | Hewlett, Alicia Marie |
Lake Hayes Queenstown 9304 New Zealand |
21 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Individual | Mcdougall, Gail Marie |
Lake Hayes Queenstown 9304 New Zealand |
21 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdougall, Peter Charles |
Lake Hayes Queenstown 9304 New Zealand |
15 Jan 2018 - 04 Jun 2023 |
| Other | Null - Botanical Essentials Pty Ltd | 01 Jul 2011 - 15 Apr 2013 | |
| Director | Anthony Thomas Hewlett |
Northcote Auckland 0627 New Zealand |
21 Jun 2012 - 15 Jan 2018 |
| Other | Botanical Essentials Pty Ltd | 01 Jul 2011 - 15 Apr 2013 | |
| Individual | Hewlett, Anthony Thomas |
Takapuna Auckland 0622 New Zealand |
21 Jun 2012 - 15 Jan 2018 |
Alicia Marie Hewlett - Director
Appointment date: 02 Apr 2012
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 23 Jun 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 27 Jul 2015
Gail Marie Mcdougall - Director
Appointment date: 07 Dec 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 23 Jun 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Dec 2017
Anthony Thomas Hewlett - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Nov 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jun 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 27 Jul 2015
Roger Ashley Levitt - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 02 Apr 2012
Address: Booralie Road, Terry Hills, Nsw, 2084 Australia
Address used since 01 Jul 2011
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