Prescription Skin Care Limited was incorporated on 18 Nov 2002 and issued a number of 9429036269013. This registered LTD company has been supervised by 2 directors: Margaret Cheryl Gilbert - an active director whose contract started on 18 Nov 2002,
Georgina Robertson - an active director whose contract started on 10 May 2010.
According to our database (updated on 21 Apr 2024), this company filed 1 address: 243 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rx Holdings Limited (an entity) located at Remuera.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rx Holdings Limited Shareholder NZBN: 9429031655194 |
Remuera New Zealand |
03 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Robertson, Georgina |
Remuera Auckland 1050 New Zealand |
03 Mar 2011 - 22 Jun 2022 |
| Individual | Gilbert, Stephen Thomas James |
Remuera Auckland New Zealand |
18 Nov 2002 - 03 Mar 2011 |
| Individual | Sandlant, Anthony Clive |
Kohimarama Auckland New Zealand |
18 Nov 2002 - 03 Mar 2011 |
| Individual | Gilbert, Margaret Cheryl |
Remuera Auckland New Zealand |
09 Mar 2004 - 22 Jun 2022 |
| Individual | Trigg, Desmond John |
Mairangi Bay Auckland |
18 Nov 2002 - 05 Mar 2008 |
Margaret Cheryl Gilbert - Director
Appointment date: 18 Nov 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2016
Georgina Robertson - Director
Appointment date: 10 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2010
Kelly House Limited
243 Remuera Road
Braithewaite Trustee Company Limited
243 Remuera Road
Jwps Limited
243 Remuera Road
Rx Holdings Limited
243 Remuera Road
243 Surgical Centre Limited
243 Remuera Road
The Nz Institute Of Plastic And Cosmetic Surgery Limited
243 Remuera Road