Hamilton Skin Cancer Centre Limited, a registered company, was incorporated on 06 Aug 2018. 9429046918369 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been categorised. This company has been supervised by 3 directors: Maree Chanel Munro - an active director whose contract started on 06 Aug 2018,
Joseph Cornforth - an active director whose contract started on 06 Aug 2018,
Bertram Paul Rauber - an active director whose contract started on 06 Aug 2018.
Updated on 19 May 2025, the BizDb database contains detailed information about 1 address: Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 (category: registered, service).
Hamilton Skin Cancer Centre Limited had been using Level 1, 240 Victoria St, Hamilton as their registered address until 16 Nov 2022.
A total of 180000 shares are allocated to 6 shareholders (2 groups). The first group includes 90000 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 90000 shares (50 per cent).
Previous addresses
Address #1: Level 1, 240 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Jul 2020 to 16 Nov 2022
Address #2: 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Feb 2020 to 29 Jul 2020
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 06 Aug 2018 to 26 Feb 2020
Basic Financial info
Total number of Shares: 180000
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 |
Hamilton Central Hamilton 3204 New Zealand |
06 Aug 2018 - |
| Director | Cornforth, Joseph |
Claudelands Hamilton 3214 New Zealand |
06 Aug 2018 - |
| Individual | Cornforth, Alice Johanna |
Claudelands Hamilton 3214 New Zealand |
06 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 90000 | |||
| Director | Rauber, Bertram Paul |
Huntington Hamilton 3210 New Zealand |
06 Aug 2018 - |
| Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
06 Aug 2018 - |
| Individual | Rauber, Caroline Jane |
Huntington Hamilton 3210 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hemc Partners Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 |
06 Aug 2018 - 02 Apr 2024 | |
| Entity | Hamilton East Medical Centre Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 |
Hamilton East Hamilton 3216 New Zealand |
06 Aug 2018 - 02 Apr 2024 |
Maree Chanel Munro - Director
Appointment date: 06 Aug 2018
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 06 Aug 2018
Joseph Cornforth - Director
Appointment date: 06 Aug 2018
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 06 Aug 2018
Bertram Paul Rauber - Director
Appointment date: 06 Aug 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 06 Aug 2018
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