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Skincheck Limited

Type: NZ Limited Company (Ltd)
9429042220343
NZBN
5900952
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
43 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical & service address used since 17 Mar 2016
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 21 Feb 2019
4 Fred Thomas Drive
Takapuna
Auckland 0622
New Zealand
Registered address used since 21 Feb 2023

Skincheck Limited, a registered company, was registered on 17 Mar 2016. 9429042220343 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. This company has been supervised by 3 directors: Christopher Boberg - an active director whose contract started on 17 Mar 2016,
Andrew Kieron Macgill - an active director whose contract started on 29 Jun 2016,
Zihan Zheng - an active director whose contract started on 18 Nov 2021.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: registered, registered).
Skincheck Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address until 21 Feb 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 14 Feb 2018 to 21 Feb 2019

Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 17 Mar 2016 to 14 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ou, Peter Wen-hsin Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Zheng, Zihan Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Macgill, Andrew Kieron Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Boberg, Christopher Hillcrest
Auckland
0627
New Zealand
Directors

Christopher Boberg - Director

Appointment date: 17 Mar 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 17 Mar 2016


Andrew Kieron Macgill - Director

Appointment date: 29 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jun 2016


Zihan Zheng - Director

Appointment date: 18 Nov 2021

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 18 Nov 2021

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