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Prologic Skin Care Limited

Type: NZ Limited Company (Ltd)
9429031354547
NZBN
3159808
Company Number
Registered
Company Status
105610416
GST Number
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
25 Hector Street
Seatoun
Wellington 6022
New Zealand
Delivery address used since 28 Oct 2022
25 Hector Street
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 07 Nov 2022

Prologic Skin Care Limited was launched on 05 Oct 2010 and issued an NZ business number of 9429031354547. This registered LTD company has been managed by 1 director, named Rachel Anne Robertson - an active director whose contract started on 05 Oct 2010.
As stated in BizDb's database (updated on 16 Apr 2024), the company filed 1 address: 25 Hector Street, Seatoun, Wellington, 6022 (type: registered, physical).
Up to 07 Nov 2022, Prologic Skin Care Limited had been using 89 Marine Parade, Seatoun, Wellington as their registered address.
BizDb identified previous names used by the company: from 05 Oct 2010 to 03 May 2012 they were called Skin Therapy Skin Care Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Robertson, Rachel Anne (a director) located at Seatoun, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bradley, Adam Ernest - located at Seatoun, Wellington. Prologic Skin Care Limited is categorised as "Beauty salon operation" (ANZSIC S951110).

Addresses

Principal place of activity

89 Marine Parade, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: 89 Marine Parade, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 19 Nov 2015 to 07 Nov 2022

Address #2: 240 Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 20 Sep 2012 to 19 Nov 2015

Address #3: 130 The Esplanade, Houghton Bay, Wellington, 6023 New Zealand

Registered address used from 05 Oct 2010 to 20 Sep 2012

Address #4: 1/130 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Physical address used from 05 Oct 2010 to 20 Sep 2012

Contact info
64 27 5647021
20 Aug 2018 Phone
info@prologicskincare.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.prologicskincare.co.nz
20 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Robertson, Rachel Anne Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bradley, Adam Ernest Seatoun
Wellington
6022
New Zealand
Directors

Rachel Anne Robertson - Director

Appointment date: 05 Oct 2010

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 28 Oct 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 11 Nov 2015

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