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Skin Rejuvenation Clinic Limited

Type: NZ Limited Company (Ltd)
9429033961491
NZBN
1847652
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
156 Rossall Street
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 09 Oct 2013
80 Wairakei Road
Bryndwr
Christchurch 8052
New Zealand
Postal & delivery address used since 27 Apr 2023
156 Rossall Street
Merivale
Christchurch 8014
New Zealand
Office address used since 27 Apr 2023

Skin Rejuvenation Clinic Limited, a registered company, was launched on 09 Aug 2006. 9429033961491 is the New Zealand Business Number it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company was classified. This company has been supervised by 5 directors: Brigit Lee - an active director whose contract began on 09 Aug 2006,
Denise Prosser - an active director whose contract began on 09 Aug 2006,
Brigid Lee - an active director whose contract began on 09 Aug 2006,
Denise Hawthorne - an active director whose contract began on 09 Aug 2006,
Kevin Garty - an inactive director whose contract began on 09 Aug 2006 and was terminated on 01 Apr 2007.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 80 Wairakei Road, Bryndwr, Christchurch, 8052 (type: registered, service).
Skin Rejuvenation Clinic Limited had been using 138 Victoria Street, Level 3, Robert Bijl as their registered address until 09 Oct 2013.
A total of 400 shares are issued to 5 shareholders (4 groups). The first group consists of 150 shares (37.5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 150 shares (37.5 per cent). Lastly the third share allocation (50 shares 12.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 80 Wairakei Road, Bryndwr, Christchurch, 8052 New Zealand

Office address used from 03 Oct 2023

Address #5: Po Box 36791, Merivale, Christchurch, 8146 New Zealand

Postal address used from 03 Oct 2023

Address #6: 80 Wairakei Road, Bryndwr, Christchurch, 8052 New Zealand

Registered & service address used from 11 Oct 2023

Previous address

Address #1: 138 Victoria Street, Level 3, Robert Bijl New Zealand

Registered & physical address used from 09 Aug 2006 to 09 Oct 2013

Contact info
64 03 3513241
03 Oct 2023
drbrigid@skinrejuvenationclinic.co.nz
27 Apr 2023 Email
https://skinrejuvenationclinic.co.nz
27 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Hawthorne, Denise Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Lee, Brigid Merivale
Christchurch
8014
New Zealand
Individual Mcrae, John Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Lee, Brigid Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Hawthorne, Denise Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Brigit Christchurch

New Zealand
Individual Garty, Kevin San Mateo
California 94402
Individual Prosser, Denise Merivale
Christchurch
8014
New Zealand
Individual Lee, Brigit Christchurch

New Zealand
Individual Garty, Kevin San Mateo
California 94402
Individual Prosser, Denise Merivale
Christchurch
8014
New Zealand
Directors

Brigit Lee - Director

Appointment date: 09 Aug 2006

Address: Christchurch, Christchurch, 8014 New Zealand

Address used since 09 Aug 2006


Denise Prosser - Director

Appointment date: 09 Aug 2006

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 May 2014


Brigid Lee - Director

Appointment date: 09 Aug 2006

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Oct 2023

Address: Christchurch, Christchurch, 8014 New Zealand

Address used since 09 Aug 2006


Denise Hawthorne - Director

Appointment date: 09 Aug 2006

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 May 2014


Kevin Garty - Director (Inactive)

Appointment date: 09 Aug 2006

Termination date: 01 Apr 2007

Address: San Mateo, California 94402,

Address used since 09 Aug 2006

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