Medical Skin Solutions Limited
Type: NZ Limited Company (Ltd)Medical Skin Solutions Limited (issued a business number of 9429035147831) was started on 04 Nov 2004. 6 addresess are in use by the company: 80 Kowhai Road, Campbells Bay, Auckland, 0630 (type: registered, physical). 95 Sunnynook Road, Sunnynook, Auckland had been their physical address, up to 24 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Ea Corporate Trustees No1 Limited (an entity) located at Auckland,
Mcvie, Michele (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcvie, Michele (an individual) - located at Campbells Bay, Auckland. Our database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Kowhai Road, Mairangi Bay, Auckland | Shareregister & other (Address For Share Register) | 04 Nov 2004 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 07 Jul 2011 |
| 80 Kowhai Road, Campbells Bay, Auckland, 0630 | Registered & physical & service | 24 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michele Mcvie
Campbells Bay, Auckland, 0630
Address used since 16 Jun 2020
Campbells Bay, North Shore City, 0630
Address used since 19 Sep 2009 |
Director | 04 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 95 Sunnynook Road, Sunnynook, Auckland, 0620 | Physical | 15 Jul 2016 - 24 Jun 2020 |
| Healthzone, 17 Antares Place, Mairangi Bay, Auckland | Physical | 18 Oct 2005 - 15 Jul 2016 |
| 80 Kowhai Road, Mairangi Bay, Auckland | Registered | 18 Oct 2005 - 24 Jun 2020 |
| North Shore Medical Centre, Unit18, 326 Sunset Road, Mairangi Bay, North Shore | Physical & registered | 17 Dec 2004 - 18 Oct 2005 |
| Apollo Health Campus, Apollo Drive, Albany | Physical | 04 Nov 2004 - 17 Dec 2004 |
| Apollo Health Centre, Apollo Drive, Albany | Registered | 04 Nov 2004 - 17 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Corporate Trustees No1 Limited Shareholder NZBN: 9429034525906 Entity (NZ Limited Company) |
Auckland |
03 Aug 2010 - current |
|
Mcvie, Michele Individual |
Campbells Bay Auckland 0630 |
04 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvie, Michele Individual |
Campbells Bay Auckland 0630 |
04 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Alexander Simpson Individual |
Mairangi Bay Auckland |
04 Nov 2004 - 27 Jun 2010 |
|
Foster, Michele Individual |
Mairangi Bay Auckland |
04 Nov 2004 - 03 Aug 2010 |
 |
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