Skin Specialist Centre Limited, a registered company, was launched on 14 May 1997. 9429038090165 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Kevin John Mckerrow - an active director whose contract started on 14 May 1997.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Green Lane East, Remuera, Auckland, 1050 (types include: registered, physical).
Skin Specialist Centre Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their physical address until 28 Nov 2019.
Previous aliases for the company, as we established at BizDb, included: from 01 Oct 2001 to 23 Oct 2001 they were named The Skin Specialist Centre Limited, from 27 Aug 2001 to 01 Oct 2001 they were named Skin & Cosmetic Dermatological Surgery Centre (Auck) Limited and from 14 May 1997 to 27 Aug 2001 they were named Skin Enterprises Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mckerrow, Kevin John (an individual) located at St Heliers, Auckland,
Mcintosh, Alexander David (an individual) located at St Heliers, Auckland.
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2012 to 28 Nov 2019
Address: Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 08 Apr 2011 to 28 Mar 2012
Address: Level 4, 16 Viaduct Harbour Ave, Auckland 1010 New Zealand
Physical & registered address used from 16 Apr 2010 to 08 Apr 2011
Address: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 01 Jul 2004 to 16 Apr 2010
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 02 Jul 2003 to 01 Jul 2004
Address: C/- Gilligan Sheppard, 4th Floor Amith & Caughey Building, 253 Queen Street, Auckland
Registered address used from 07 Apr 2001 to 02 Jul 2003
Address: C/- Gilligan Sheppard, 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland
Physical address used from 07 Apr 2001 to 07 Apr 2001
Address: C/- Gilligan Sheppard, 4th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland
Registered address used from 20 Apr 2000 to 07 Apr 2001
Address: 21 Kingshaven Close, Hillsborough, Auckland
Physical address used from 20 Apr 2000 to 07 Apr 2001
Address: 21 Kingshaven Close, Hillsborough, Auckland
Registered address used from 13 Apr 2000 to 20 Apr 2000
Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered address used from 11 Apr 2000 to 13 Apr 2000
Address: 4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland
Registered address used from 23 Apr 1999 to 11 Apr 2000
Address: 4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland
Physical address used from 23 Apr 1999 to 20 Apr 2000
Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 13 Apr 1999 to 23 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mckerrow, Kevin John |
St Heliers Auckland New Zealand |
14 May 1997 - |
Individual | Mcintosh, Alexander David |
St Heliers Auckland New Zealand |
14 May 1997 - |
Kevin John Mckerrow - Director
Appointment date: 14 May 1997
Address: St Heliers, Auckland, 1050 New Zealand
Address used since 22 Mar 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street