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Medical Skin Solutions Limited

Type: NZ Limited Company (Ltd)
9429035147831
NZBN
1563225
Company Number
Registered
Company Status
Current address
80 Kowhai Road
Mairangi Bay
Auckland
Shareregister & other (Address For Share Register) address used since 04 Nov 2004
329b Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 Jul 2011
80 Kowhai Road
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 24 Jun 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ea Corporate Trustees No1 Limited
Shareholder NZBN: 9429034525906
Auckland

New Zealand
Individual Mcvie, Michele Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcvie, Michele Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Alexander Simpson Mairangi Bay
Auckland
Individual Foster, Michele Mairangi Bay
Auckland

New Zealand
Directors

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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