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Hamilton Skin Cancer Centre Limited

Type: NZ Limited Company (Ltd)
9429046918369
NZBN
6942334
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Level 2, Crv Building, Innovation Park, 2 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 16 Nov 2022
Ground Floor, Torutek Building, Waikato Innovation Park
1 Melody Lane
Hamilton 3216
New Zealand
Registered & service address used since 13 May 2024

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).

Addresses

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

Financial Data

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
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
Director Cornforth, Joseph Claudelands
Hamilton
3214
New Zealand
Individual Cornforth, Alice Johanna Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 90000
Director Rauber, Bertram Paul Huntington
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Individual Rauber, Caroline Jane Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hemc Partners Limited
Shareholder NZBN: 9429037382971
Company Number: 1011988
Entity Hamilton East Medical Centre Limited
Shareholder NZBN: 9429037382971
Company Number: 1011988
Hamilton East
Hamilton
3216
New Zealand
Directors

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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