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).
Previous address
Address: 180 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Jul 2010 to 06 Jun 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hill, Graeme Jeffery |
Rd 6 Hamilton 3286 New Zealand |
28 May 2012 - |
Director | Hill, Graeme Jeffery |
Rd 6 Hamilton 3286 New Zealand |
28 May 2012 - |
Individual | Ritchie, Robert Barry |
Glenview Hamilton 3206 New Zealand |
28 May 2012 - |
Director | Hill, Sarah Elizabeth |
Glenview Hamilton 3206 New Zealand |
15 Jul 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Hill, Sarah Elizabeth |
Glenview Hamilton 3206 New Zealand |
15 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Vesta Family Trust | 06 Aug 2010 - 28 May 2012 | |
Other | Null - Vesta Family Trust | 06 Aug 2010 - 28 May 2012 |
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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