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Bethlehem Skin Clinic Limited

Type: NZ Limited Company (Ltd)
9429033174457
NZBN
1978630
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 22 Dec 2016

Bethlehem Skin Clinic Limited, a registered company, was incorporated on 03 Sep 2007. 9429033174457 is the business number it was issued. The company has been supervised by 2 directors: Amy Donna Scott - an active director whose contract began on 03 Sep 2007,
Malcolm Richard Ian Scott - an active director whose contract began on 03 Sep 2007.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, registered).
Bethlehem Skin Clinic Limited had been using 44 Moffat Road, Bethlehem, Tauranga as their registered address until 22 Dec 2016.
Old names for this company, as we managed to find at BizDb, included: from 03 Sep 2007 to 30 Jun 2020 they were named Scott Stanway Medical Services Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Finally there is the third share allotment (90 shares 90%) made up of 2 entities.

Addresses

Previous addresses

Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Dec 2016 to 22 Dec 2016

Address: 1130 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Oct 2012 to 13 Dec 2016

Address: 1130 Pukaki Street, Rotorua New Zealand

Registered & physical address used from 03 Sep 2007 to 24 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Scott, Amy Donna Bethlehem
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Scott, Malcolm Richard Ian Bethlehem
Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Scott, Amy Donna Bethlehem
Tauranga 3110

New Zealand
Individual Scott, Malcolm Richard Ian Bethlehem
Tauranga 3110

New Zealand
Directors

Amy Donna Scott - Director

Appointment date: 03 Sep 2007

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Oct 2015


Malcolm Richard Ian Scott - Director

Appointment date: 03 Sep 2007

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Oct 2015

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