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Vein & Skin Clinic Limited

Type: NZ Limited Company (Ltd)
9429037416652
NZBN
1005280
Company Number
Registered
Company Status
Current address
Unit 21 68-74 Kingsford Smith Street
Rongotai
Wellington 6022
New Zealand
Physical & service address used since 10 Nov 2011
22 Rua Street
Lyall Bay
Wellington 6022
New Zealand
Registered address used since 04 Nov 2021
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & service address used since 21 Dec 2023

Vein & Skin Clinic Limited, a registered company, was started on 23 Dec 1999. 9429037416652 is the business number it was issued. This company has been supervised by 2 directors: Bernadette Frances Poczwa - an active director whose contract began on 23 Dec 1999,
Henryk Jan Poczwa - an active director whose contract began on 23 Dec 1999.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: registered, service).
Vein & Skin Clinic Limited had been using Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington as their registered address until 04 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand

Registered address used from 10 Nov 2011 to 04 Nov 2021

Address #2: 2nd Floor, Central House, 26 Brandon St, Wellington New Zealand

Registered address used from 13 Apr 2000 to 10 Nov 2011

Address #3: 2nd Floor, Central House, 26 Brandon St, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 2nd Floor, Central House, 26 Brandon St, Wellington New Zealand

Physical address used from 23 Dec 1999 to 10 Nov 2011

Contact info
64 4 3877878
31 Oct 2018 Phone
strato.cotsilinis@gmail.com
31 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Poczwa, Henryk Jan Silverstream
Upper Hutt
Shares Allocation #2 Number of Shares: 50
Individual Poczwa, Bernadette Frances Silverstream
Upper Hutt
Directors

Bernadette Frances Poczwa - Director

Appointment date: 23 Dec 1999

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 23 Dec 1999


Henryk Jan Poczwa - Director

Appointment date: 23 Dec 1999

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 23 Dec 1999

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