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Prescription Skin Care Ponsonby Limited

Type: NZ Limited Company (Ltd)
9429042293750
NZBN
5956843
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
243 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 28 Apr 2016

Prescription Skin Care Ponsonby Limited was launched on 28 Apr 2016 and issued a number of 9429042293750. This registered LTD company has been managed by 2 directors: Margaret Cheryl Gilbert - an active director whose contract started on 28 Apr 2016,
Georgina Robertson - an active director whose contract started on 28 Apr 2016.
As stated in BizDb's database (updated on 31 Mar 2024), the company registered 1 address: 243 Remuera Road, Remuera, Auckland, 1050 (category: physical, registered).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rx Holdings Limited (an entity) located at Remuera. Prescription Skin Care Ponsonby Limited has been classified as "Beauty salon operation" (ANZSIC S951110).

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
Entity (NZ Limited Company) Rx Holdings Limited
Shareholder NZBN: 9429031655194
Remuera

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rx Holdings Limited
Name
Ltd
Type
2409369
Ultimate Holding Company Number
NZ
Country of origin
243 Remuera Road
Remuera New Zealand
Address
Directors

Margaret Cheryl Gilbert - Director

Appointment date: 28 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2016


Georgina Robertson - Director

Appointment date: 28 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2016

Nearby companies

Kelly House Limited
243 Remuera Road

Braithewaite Trustee Company Limited
243 Remuera Road

Jwps Limited
243 Remuera Road

Rx Holdings Limited
243 Remuera Road

Prescription Skin Care Limited
243 Remuera Road

243 Surgical Centre Limited
243 Remuera Road

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