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Skin Specialist Centre Limited

Type: NZ Limited Company (Ltd)
9429038090165
NZBN
856463
Company Number
Registered
Company Status
Current address
15 Green Lane East
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 28 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mckerrow, Kevin John St Heliers
Auckland

New Zealand
Individual Mcintosh, Alexander David St Heliers
Auckland

New Zealand
Directors

Kevin John Mckerrow - Director

Appointment date: 14 May 1997

Address: St Heliers, Auckland, 1050 New Zealand

Address used since 22 Mar 2016

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