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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Scott, Amy Donna |
Bethlehem Tauranga 3110 New Zealand |
03 Sep 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Scott, Malcolm Richard Ian |
Bethlehem Tauranga 3110 New Zealand |
03 Sep 2007 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Scott, Amy Donna |
Bethlehem Tauranga 3110 New Zealand |
03 Sep 2007 - |
Individual | Scott, Malcolm Richard Ian |
Bethlehem Tauranga 3110 New Zealand |
03 Sep 2007 - |
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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