Shortcuts

Hamprac Limited

Type: NZ Limited Company (Ltd)
9429036220670
NZBN
1260394
Company Number
Registered
Company Status
83977272
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
20304
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 07 May 2019
5 Tawera Lane
Ngaruawahia 3288
New Zealand
Delivery address used since 07 May 2019
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 18 Mar 2022

Hamprac Limited, a registered company, was registered on 28 Nov 2002. 9429036220670 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. This company has been supervised by 2 directors: Leoni Amanda Fourie - an active director whose contract began on 28 Nov 2002,
Sarel Nicolaas Fourie - an active director whose contract began on 28 Nov 2002.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 1, 83B Tristram Street, Hamilton, 3240 (office address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address) among others.
Hamprac Limited had been using 83B Tristram Street, Hamilton Central, Hamilton as their registered address up until 18 Mar 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Other active addresses

Address #4: Level 1, 83b Tristram Street, Hamilton, 3240 New Zealand

Office address used from 11 Apr 2022

Principal place of activity

Level 1, 83b Tristram Street, Hamilton, 3240 New Zealand


Previous addresses

Address #1: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 13 May 2021 to 18 Mar 2022

Address #2: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 11 May 2021 to 13 May 2021

Address #3: 83 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 21 May 2020 to 11 May 2021

Address #4: 5 Tawera Lane, Ngaruawahia, 3288 New Zealand

Physical & registered address used from 10 Oct 2017 to 21 May 2020

Address #5: 9 Eclipse Rise, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 13 May 2016 to 10 Oct 2017

Address #6: 15 Highgrove Dr, Grandview Heights, Hamilton 3200

Physical address used from 19 May 2010 to 19 May 2010

Address #7: 15 Highgrove Drive, Grandview Heights, Hamilton, 3200 New Zealand

Registered & physical address used from 19 May 2010 to 13 May 2016

Address #8: Business & Tax Advisors Ltd, 56 Massey Street, Hamilton 3242

Physical address used from 19 May 2010 to 19 May 2010

Address #9: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Physical & registered address used from 21 Feb 2007 to 19 May 2010

Address #10: Unit D3 -21 College Dr, Gordonton, Hamilton

Physical & registered address used from 13 Oct 2006 to 21 Feb 2007

Address #11: 145 Delamare Rd, St Andrews, Hamilton

Registered & physical address used from 05 Aug 2004 to 13 Oct 2006

Address #12: 7 Kilmuir Place, Callum Brae, Hamilton

Registered & physical address used from 28 Nov 2002 to 05 Aug 2004

Contact info
648 00272 337
07 May 2019 Phone
skinscanningnz@gmail.com
Email
info@skinscanclinic.co.nz
03 May 2021 Email
www.skinscanclinic.co.nz
13 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fourie, Sarel Nicolaas Ngaruawahia
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fourie, Leoni Amanda Ngaruawahia
3288
New Zealand
Directors

Leoni Amanda Fourie - Director

Appointment date: 28 Nov 2002

Address: Ngaruawahia, 3288 New Zealand

Address used since 02 Oct 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 May 2016


Sarel Nicolaas Fourie - Director

Appointment date: 28 Nov 2002

Address: Ngaruawahia, 3288 New Zealand

Address used since 02 Oct 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 May 2016

Nearby companies

Juno Services Limited
11 Driver Road West

Wolf Investments Limited
7d Driver Road West

Kelburn Trust Limited
257b Driver Road

Kelson Limited
257b Driver Road

St&c Trading Limited
6195 Great South Road

Jkc Consulting Limited
2620a River Road

Similar companies

Alshahir Limited
2 Sutherland Court

Hs Medical Limited
409 Borman Road

Jmlt Healthcare Limited
8 Margrain Close

Mashta Company Limited
3 Winslow Court

Raglan Medical Limited
B D O Waikato Ltd

Summit Healthcare Limited
1148 Victoria Street