Skin Clinic Taranaki Limited, a registered company, was registered on 22 Jun 2017. 9429046192240 is the business number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company is categorised. The company has been managed by 10 directors: Craig Hattle - an active director whose contract started on 28 Mar 2024,
Kiyomi Kitagawa - an active director whose contract started on 28 Mar 2024,
Geoffrey James Putt - an active director whose contract started on 28 Mar 2024,
Bronwen Maree Pepperell - an active director whose contract started on 28 Mar 2024,
Sarah Clare Prior - an active director whose contract started on 28 Mar 2024.
Updated on 13 Dec 2024, our database contains detailed information about 1 address: 183 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Skin Clinic Taranaki Limited had been using 171 Cameron Road, Tauranga, Tauranga as their physical address up until 08 Nov 2019.
Other names for this company, as we found at BizDb, included: from 06 Jun 2017 to 22 Dec 2021 they were named Skin Centre Taranaki Limited.
One entity controls all company shares (exactly 300 shares) - Carefirst Trust Limited - located at 4310, Westown, New Plymouth.
Previous address
Address #1: 171 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Jun 2017 to 08 Nov 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Carefirst Trust Limited Shareholder NZBN: 9429030772199 |
Westown New Plymouth 4310 New Zealand |
22 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibberd, Lucy Katherine |
Oakura Oakura 4314 New Zealand |
22 Jun 2017 - 14 Feb 2022 |
| Entity | Bay Dermatology Limited Shareholder NZBN: 9429037744816 Company Number: 929083 |
22 Jun 2017 - 31 Oct 2019 | |
| Individual | Tvrdeich, Geoffrey Martin |
Oakura Oakura 4314 New Zealand |
22 Jun 2017 - 14 Feb 2022 |
| Individual | Gibberd, Lucy Katherine |
Oakura Oakura 4314 New Zealand |
22 Jun 2017 - 14 Feb 2022 |
| Individual | Tvrdeich, Geoffrey Martin |
Oakura Oakura 4314 New Zealand |
22 Jun 2017 - 14 Feb 2022 |
| Individual | White, Claire Louise |
Oakura Oakura 4314 New Zealand |
22 Jun 2017 - 14 Feb 2022 |
| Individual | White, Claire Louise |
Oakura Oakura 4314 New Zealand |
22 Jun 2017 - 14 Feb 2022 |
| Entity | Bay Dermatology Limited Shareholder NZBN: 9429037744816 Company Number: 929083 |
Tauranga 3110 New Zealand |
22 Jun 2017 - 31 Oct 2019 |
| Individual | Connelly, Elizabeth Alvarez |
Oakura Oakura 4314 New Zealand |
22 Jun 2017 - 04 Sep 2019 |
Craig Hattle - Director
Appointment date: 28 Mar 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 28 Mar 2024
Kiyomi Kitagawa - Director
Appointment date: 28 Mar 2024
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 28 Mar 2024
Geoffrey James Putt - Director
Appointment date: 28 Mar 2024
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 28 Mar 2024
Bronwen Maree Pepperell - Director
Appointment date: 28 Mar 2024
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 28 Mar 2024
Sarah Clare Prior - Director
Appointment date: 28 Mar 2024
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 28 Mar 2024
Geoffrey Martin Tvrdeich - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 01 May 2024
Address: Oakura, Oakura, 4314 New Zealand
Address used since 22 Jun 2017
Leigh Jacqueline Sampson - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 01 May 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Jun 2020
Alison Elizabeth Gadsby - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 02 Jul 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 22 Jun 2017
Paul Jeremy Maxwell Salmon - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 31 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jun 2017
Elizabeth Alvarez Connelly - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 01 Aug 2019
Address: Oakura, Oakura, 4314 New Zealand
Address used since 22 Jun 2017
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