General information

Skin Rejuvenation Clinic Limited

Type: NZ Limited Company (Ltd)
9429033961491
New Zealand Business Number
1847652
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Skin Rejuvenation Clinic Limited (issued an NZBN of 9429033961491) was incorporated on 09 Aug 2006. 9 addresess are currently in use by the company: 80 Wairakei Road, Bryndwr, Christchurch, 8052 (type: registered, service). 138 Victoria Street, Level 3, Robert Bijl had been their registered address, until 09 Oct 2013. 400 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (37.5% of shares), namely:
Hawthorne, Denise (a director) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 37.5% of all shares (150 shares); it includes
Lee, Brigid (an individual) - located at Merivale, Christchurch,
Mcrae, John (an individual) - located at Merivale, Christchurch. Next there is the third group of shareholders, share allocation (50 shares, 12.5%) belongs to 1 entity, namely:
Lee, Brigid, located at Merivale, Christchurch (a director). "Specialist medical practitioner nec" (business classification Q851280) is the classification the ABS issued to Skin Rejuvenation Clinic Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
156 Rossall Street, Merivale, Christchurch, 8014 Physical & registered & service 09 Oct 2013
80 Wairakei Road, Bryndwr, Christchurch, 8052 Postal & delivery 27 Apr 2023
156 Rossall Street, Merivale, Christchurch, 8014 Office 27 Apr 2023
80 Wairakei Road, Bryndwr, Christchurch, 8052 Office 03 Oct 2023
Contact info
64 03 3513241
Phone
drbrigid@skinrejuvenationclinic.co.nz
Email
https://skinrejuvenationclinic.co.nz
Website
Directors
Name and Address Role Period
Brigit Lee
Christchurch, Christchurch, 8014
Address used since 09 Aug 2006
Director 09 Aug 2006 - current
Denise Prosser
Merivale, Christchurch, 8014
Address used since 01 May 2014
Director 09 Aug 2006 - current
Brigid Lee
Merivale, Christchurch, 8014
Address used since 03 Oct 2023
Christchurch, Christchurch, 8014
Address used since 09 Aug 2006
Director 09 Aug 2006 - current
Denise Hawthorne
Merivale, Christchurch, 8014
Address used since 01 May 2014
Director 09 Aug 2006 - current
Kevin Garty
San Mateo, California 94402,
Address used since 09 Aug 2006
Director 09 Aug 2006 - 01 Apr 2007
Addresses
Other active addresses
Type Used since
80 Wairakei Road, Bryndwr, Christchurch, 8052 Office 03 Oct 2023
Po Box 36791, Merivale, Christchurch, 8146 Postal 03 Oct 2023
80 Wairakei Road, Bryndwr, Christchurch, 8052 Registered & service 11 Oct 2023
Previous address Type Period
138 Victoria Street, Level 3, Robert Bijl Registered & physical 09 Aug 2006 - 09 Oct 2013
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Hawthorne, Denise
Director
Merivale
Christchurch
8014
01 Aug 2018 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Lee, Brigid
Individual
Merivale
Christchurch
8014
25 Jul 2018 - current
Mcrae, John
Individual
Merivale
Christchurch
8014
09 Aug 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lee, Brigid
Director
Merivale
Christchurch
8014
25 Jul 2018 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Hawthorne, Denise
Individual
Merivale
Christchurch
8014
01 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Lee, Brigit
Individual
Christchurch
09 Aug 2006 - 25 Jul 2018
Garty, Kevin
Individual
San Mateo
California 94402
09 Aug 2006 - 09 Aug 2006
Prosser, Denise
Individual
Merivale
Christchurch
8014
09 Aug 2006 - 01 Aug 2018
Lee, Brigit
Individual
Christchurch
09 Aug 2006 - 25 Jul 2018
Garty, Kevin
Individual
San Mateo
California 94402
09 Aug 2006 - 09 Aug 2006
Prosser, Denise
Individual
Merivale
Christchurch
8014
09 Aug 2006 - 01 Aug 2018
Location
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