Medical Skin Solutions Limited, a registered company, was incorporated on 04 Nov 2004. 9429035147831 is the NZBN it was issued. This company has been supervised by 1 director, named Michele Mcvie - an active director whose contract began on 04 Nov 2004.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 80 Kowhai Road, Campbells Bay, Auckland, 0630 (types include: registered, physical).
Medical Skin Solutions Limited had been using 95 Sunnynook Road, Sunnynook, Auckland as their physical address until 24 Jun 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 95 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Physical address used from 15 Jul 2016 to 24 Jun 2020
Address #2: Healthzone, 17 Antares Place, Mairangi Bay, Auckland New Zealand
Physical address used from 18 Oct 2005 to 15 Jul 2016
Address #3: 80 Kowhai Road, Mairangi Bay, Auckland New Zealand
Registered address used from 18 Oct 2005 to 24 Jun 2020
Address #4: North Shore Medical Centre, Unit18, 326 Sunset Road, Mairangi Bay, North Shore
Physical & registered address used from 17 Dec 2004 to 18 Oct 2005
Address #5: Apollo Health Campus, Apollo Drive, Albany
Physical address used from 04 Nov 2004 to 17 Dec 2004
Address #6: Apollo Health Centre, Apollo Drive, Albany
Registered address used from 04 Nov 2004 to 17 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ea Corporate Trustees No1 Limited Shareholder NZBN: 9429034525906 |
Auckland New Zealand |
03 Aug 2010 - |
Individual | Mcvie, Michele |
Campbells Bay Auckland 0630 New Zealand |
04 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcvie, Michele |
Campbells Bay Auckland 0630 New Zealand |
04 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foster, Alexander Simpson |
Mairangi Bay Auckland |
04 Nov 2004 - 27 Jun 2010 |
Individual | Foster, Michele |
Mairangi Bay Auckland New Zealand |
04 Nov 2004 - 03 Aug 2010 |
Michele Mcvie - Director
Appointment date: 04 Nov 2004
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Jun 2020
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 19 Sep 2009
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