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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Ludgate, Mathew William |
Maori Hill Dunedin 9010 New Zealand |
12 Oct 2009 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Sharp, Rebecca |
Maori Hill Dunedin 9010 New Zealand |
12 Oct 2009 - |
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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