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Skin Surgery Centre Limited

Type: NZ Limited Company (Ltd)
9429031835251
NZBN
2339873
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851220
Industry classification code
Dermatologist
Industry classification description
Current address
Unit 6 6 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 11 Apr 2019
Mercy Care East
72 Newington Ave, Maori Hill
Dunedin 9010
New Zealand
Postal address used since 28 Apr 2020
72 Newington Avenue
Maori Hill
Dunedin 9010
New Zealand
Delivery & office address used since 28 Apr 2020

Skin Surgery Centre Limited was launched on 12 Oct 2009 and issued a New Zealand Business Number of 9429031835251. The registered LTD company has been managed by 2 directors: Mathew William Ludgate - an active director whose contract began on 12 Oct 2009,
Rebecca Jane Sharp - an active director whose contract began on 12 Oct 2009.
According to BizDb's data (last updated on 27 Apr 2024), the company registered 1 address: 105 Braeview Crescent, Maori Hill, Dunedin, 9010 (category: registered, service).
Until 11 Apr 2019, Skin Surgery Centre Limited had been using Unit 12, 337 Harewood Road, Bishopdale, Christchurch as their physical address.
BizDb found previous names for the company: from 12 Oct 2009 to 10 Jan 2010 they were called Southern Skin Specialists Limited.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Ludgate, Mathew William (an individual) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Sharp, Rebecca - located at Maori Hill, Dunedin. Skin Surgery Centre Limited has been categorised as "Dermatologist" (business classification Q851220).

Addresses

Other active addresses

Address #4: 105 Braeview Crescent, Maori Hill, Dunedin, 9010 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

72 Newington Avenue, Maori Hill, Dunedin, 9010 New Zealand


Previous addresses

Address #1: Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand

Physical & registered address used from 04 Dec 2014 to 11 Apr 2019

Address #2: 248 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 09 Apr 2013 to 04 Dec 2014

Address #3: 35 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand

Physical address used from 30 Apr 2010 to 09 Apr 2013

Address #4: 248 Papanui Road, Merivale, Christchurch New Zealand

Registered address used from 30 Apr 2010 to 09 Apr 2013

Address #5: 19 Wylie Street, Rotorua

Registered & physical address used from 12 Oct 2009 to 30 Apr 2010

Contact info
64 027 8402614
28 Apr 2020 Phone
manager@skinsurgery.co.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.skinpractice.nz
28 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Ludgate, Mathew William Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Sharp, Rebecca Maori Hill
Dunedin
9010
New Zealand
Directors

Mathew William Ludgate - Director

Appointment date: 12 Oct 2009

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 04 Apr 2013

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 04 Apr 2019


Rebecca Jane Sharp - Director

Appointment date: 12 Oct 2009

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 04 Apr 2019

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 04 Apr 2013

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