Skin Cancer Clinic North Shore Limited, a registered company, was registered on 28 Jun 2005. 9429034692219 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. This company has been managed by 2 directors: Paul Antony Joblin - an active director whose contract started on 28 Jun 2005,
Germaine Joblin - an inactive director whose contract started on 28 Jun 2005 and was terminated on 03 Apr 2019.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 101 Wairau Rd, Takapuna, Auckland, 0622 (types include: registered, service).
Skin Cancer Clinic North Shore Limited had been using 101 Wairau Rd, Takapuna, Auckland as their registered address up until 14 Apr 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 101 Wairau Rd, Takapuna, Auckland, 0622 New Zealand
Shareregister address used from 04 Apr 2023
Address #5: 101 Wairau Rd, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
Suite G08 119 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 101 Wairau Rd, Takapuna, Auckland New Zealand
Registered & service address used from 19 Jun 2008 to 14 Apr 2023
Address #2: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckalnd
Registered & physical address used from 19 Dec 2007 to 19 Jun 2008
Address #3: 2/28 Prospect Terrace, Milford, Auckland
Physical & registered address used from 28 Jun 2005 to 19 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Joblin, Paul Antony |
Wairau Valley Auckland 0627 New Zealand |
28 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Joblin, Paul Antony |
Wairau Valley Auckland 0627 New Zealand |
28 Jun 2005 - |
| Entity (NZ Limited Company) | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 |
Hauraki Auckland 0622 New Zealand |
05 Oct 2009 - |
| Individual | Joblin, Germaine |
Wairau Valley Auckland 0627 New Zealand |
28 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Joblin, Germaine |
Wairau Valley Auckland 0627 New Zealand |
28 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
28 Jun 2005 - 27 Jun 2010 | |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
28 Jun 2005 - 27 Jun 2010 |
Paul Antony Joblin - Director
Appointment date: 28 Jun 2005
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 03 Apr 2014
Germaine Joblin - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 03 Apr 2019
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 03 Apr 2014
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