Inskin Limited (issued an NZ business identifier of 9429036956715) was incorporated on 30 Mar 2001. 2 addresses are in use by the company: Level One, 10 Manukau Road, Auckland, 1023 (type: physical, service). Level Five, 110 Symonds Street, Auckland had been their physical address, until 23 Nov 2021. Inskin Limited used other aliases, namely: The Skincare Company Limited from 30 Mar 2001 to 17 Sep 2014. 240000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40000 shares (16.67 per cent of shares), namely:
Franchise Partners Limited (an entity) located at 10 Manukau Road, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 16.67 per cent of all shares (exactly 40000 shares); it includes
Lennie, John Cass (an individual) - located at Remuera, Auckland,
Lennie, John Cass (an individual) - located at Remuera, Auckland,
Lennie, John Cass (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (40000 shares, 16.67%) belongs to 1 entity, namely:
Hendo Enterprises Limited, located at Whangarei, Whangarei (an entity). The Businesscheck information was updated on 30 Jan 2024.
Current address | Type | Used since |
---|---|---|
Level One, 10 Manukau Road, Auckland, 1023 | Physical & service & registered | 23 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Graeme Norman Henderson
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Jul 2020
Milford, Auckland, 0620
Address used since 30 Oct 2015 |
Director | 30 Mar 2001 - current |
John Cass Lennie
Remuera, Auckland, 1050
Address used since 07 Apr 2005 |
Director | 19 Dec 2001 - current |
Craig Leonard Murphy
166 Gloucester Street, Christchurch, 8141
Address used since 07 Nov 2022
Burnside, Christchurch, 8042
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
Richard James Houghton
Waiwera, Hibiscus Coast,
Address used since 07 Apr 2005 |
Director | 27 Jul 2001 - 20 May 2005 |
Barbara Mary Seton
Mt Maunganui,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 31 Mar 2005 |
Tracey Willamina Poole
Otumotei, Tauranga,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 03 Jun 2003 |
Susanna Dorothy Roche
Greenlane, Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 16 Dec 2002 |
Stewart Lloyd Germann
St Heliers, Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 30 Apr 2001 |
Previous address | Type | Period |
---|---|---|
Level Five, 110 Symonds Street, Auckland, 1010 | Physical & registered | 06 Nov 2014 - 23 Nov 2021 |
C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland | Physical & registered | 04 Dec 2007 - 06 Nov 2014 |
44b Koraha Street, Remuera, Auckland | Physical & registered | 07 Nov 2002 - 04 Dec 2007 |
14 Maungakiekie Avenue, Greenlane, Auckland | Registered & physical | 30 Mar 2001 - 07 Nov 2002 |
Shareholder Name | Address | Period |
---|---|---|
Franchise Partners Limited Shareholder NZBN: 9429036878468 Entity (NZ Limited Company) |
10 Manukau Road Auckland 1023 |
02 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lennie, John Cass Individual |
Remuera Auckland 1050 |
31 Jan 2006 - current |
Lennie, John Cass Individual |
Remuera Auckland 1050 |
02 Nov 2005 - current |
Lennie, John Cass Individual |
Remuera Auckland 1050 |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hendo Enterprises Limited Shareholder NZBN: 9429038508080 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
30 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Poole, Tracey Willamina Individual |
Mt Maunganui |
02 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kz One Group Limited Shareholder NZBN: 9429037525026 Company Number: 971022 Entity |
02 Apr 2004 - 27 Jun 2010 | |
Germann, Stewart Lloyd Individual |
St Heliers Auckland |
02 Apr 2004 - 02 Apr 2004 |
Kz One Group Limited Shareholder NZBN: 9429037525026 Company Number: 971022 Entity |
02 Apr 2004 - 27 Jun 2010 | |
Seton, Barbara Mary Individual |
Mt Maunganui |
02 Apr 2004 - 02 Nov 2005 |
Roche, Susanna Dorothy Individual |
Greenlane Auckland |
30 Mar 2001 - 31 Jan 2006 |
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