Skin Specialists Limited was started on 27 Nov 2000 and issued a business number of 9429037090753. The registered LTD company has been managed by 1 director, named Paul Jeremy Maxwell Salmon - an active director whose contract began on 27 Nov 2000.
As stated in our information (last updated on 06 Jan 2022), the company uses 1 address: 127 Second Avenue, Tauranga, 3110 (types include: registered, physical).
Up until 09 Jul 2021, Skin Specialists Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
BizDb identified past names used by the company: from 09 Sep 2002 to 31 Aug 2006 they were named Specialist Skin Laser Clinics Limited, from 27 Nov 2000 to 09 Sep 2002 they were named Laser Clinics Of New Zealand Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Paul Salmon (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Donovan and Salmon Limited - located at Tauranga, Tauranga.
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Jun 2019 to 09 Jul 2021
Address: 41 Monmouth Street, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Sep 2016 to 18 Jun 2019
Address: 181 Devonport Road, 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Sep 2015 to 13 Sep 2016
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered & physical address used from 08 Sep 2008 to 14 Sep 2015
Address: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga
Registered & physical address used from 25 Nov 2003 to 08 Sep 2008
Address: Burmister & Co., Chartered Accountants, 60 Durham Street, Tauranga
Registered address used from 13 Sep 2002 to 25 Nov 2003
Address: Burmister & Co, Chartered Accountants, 60 Durham Street, Tauranga
Physical address used from 13 Sep 2002 to 25 Nov 2003
Address: Level 6 Harrington House, Harington Street, Tauranga
Physical & registered address used from 27 Nov 2000 to 13 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Paul Jeremy Maxwell Salmon |
Parnell Auckland 1052 New Zealand |
27 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Donovan And Salmon Limited Shareholder NZBN: 9429048132053 |
Tauranga Tauranga 3110 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dale Teremoana Parekowhai |
Ohauiti New Zealand 3173 New Zealand |
27 Nov 2000 - 08 Jun 2020 |
| Individual | Rachel Jane Donovan |
Parnell Auckland 1052 New Zealand |
27 Nov 2000 - 08 Jun 2020 |
Paul Jeremy Maxwell Salmon - Director
Appointment date: 27 Nov 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Sep 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2013
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