General information

Vein & Skin Clinic Limited

Type: NZ Limited Company (Ltd)
9429037416652
New Zealand Business Number
1005280
Company Number
Registered
Company Status

Vein & Skin Clinic Limited (issued a business number of 9429037416652) was launched on 23 Dec 1999. 4 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, service). Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington had been their registered address, until 04 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Poczwa, Henryk Jan (an individual) located at Silverstream, Upper Hutt. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Poczwa, Bernadette Frances (an individual) - located at Silverstream, Upper Hutt. Our information was updated on 07 Apr 2024.

Current address Type Used since
Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 Physical & service 10 Nov 2011
22 Rua Street, Lyall Bay, Wellington, 6022 Registered 04 Nov 2021
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & service 21 Dec 2023
Contact info
64 4 3877878
Phone (Phone)
strato.cotsilinis@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bernadette Frances Poczwa
Silverstream, Upper Hutt, 5019
Address used since 23 Dec 1999
Director 23 Dec 1999 - current
Henryk Jan Poczwa
Silverstream, Upper Hutt, 5019
Address used since 23 Dec 1999
Director 23 Dec 1999 - current
Addresses
Previous address Type Period
Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 Registered 10 Nov 2011 - 04 Nov 2021
2nd Floor, Central House, 26 Brandon St, Wellington Registered 13 Apr 2000 - 10 Nov 2011
2nd Floor, Central House, 26 Brandon St, Wellington Registered 12 Apr 2000 - 13 Apr 2000
2nd Floor, Central House, 26 Brandon St, Wellington Physical 23 Dec 1999 - 10 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Poczwa, Henryk Jan
Individual
Silverstream
Upper Hutt
23 Dec 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Poczwa, Bernadette Frances
Individual
Silverstream
Upper Hutt
23 Dec 1999 - current
Location
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