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Waikato Skin Limited

Type: NZ Limited Company (Ltd)
9429031458757
NZBN
3028462
Company Number
Registered
Company Status
Q851220
Industry classification code
Dermatologist
Industry classification description
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered & physical & service address used since 06 Jun 2012

Waikato Skin Limited was registered on 15 Jul 2010 and issued an NZBN of 9429031458757. This registered LTD company has been run by 2 directors: Sarah Elizabeth Hill - an active director whose contract began on 15 Jul 2010,
Graeme Jeffery Hill - an inactive director whose contract began on 19 Jul 2010 and was terminated on 01 Mar 2024.
According to BizDb's information (updated on 16 Apr 2024), the company registered 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (category: registered, physical).
Up to 06 Jun 2012, Waikato Skin Limited had been using 180 Grey Street, Hamilton East, Hamilton as their registered address.
BizDb found other names for the company: from 14 Jul 2010 to 18 Jan 2022 they were called Hill Medical Services Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 4 entities, namely:
Hill, Graeme Jeffery (an individual) located at Rd 6, Hamilton postcode 3286,
Hill, Graeme Jeffery (a director) located at Rd 6, Hamilton postcode 3286,
Ritchie, Robert Barry (an individual) located at Glenview, Hamilton postcode 3206.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Hill, Sarah Elizabeth - located at Glenview, Hamilton. Waikato Skin Limited has been categorised as "Dermatologist" (ANZSIC Q851220).

Addresses

Previous address

Address: 180 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 15 Jul 2010 to 06 Jun 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hill, Graeme Jeffery Rd 6
Hamilton
3286
New Zealand
Director Hill, Graeme Jeffery Rd 6
Hamilton
3286
New Zealand
Individual Ritchie, Robert Barry Glenview
Hamilton
3206
New Zealand
Director Hill, Sarah Elizabeth Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Hill, Sarah Elizabeth Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Vesta Family Trust
Other Null - Vesta Family Trust
Directors

Sarah Elizabeth Hill - Director

Appointment date: 15 Jul 2010

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 Feb 2023

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 23 Mar 2012


Graeme Jeffery Hill - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 01 Mar 2024

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 23 Mar 2012

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