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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Robertson, Rachel Anne |
Seatoun Wellington 6022 New Zealand |
05 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bradley, Adam Ernest |
Seatoun Wellington 6022 New Zealand |
24 Aug 2021 - |
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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