General information
Prescription Skin Care Ponsonby Limited
Type: NZ Limited Company (Ltd)9429042293750
New Zealand Business Number
5956843
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description
Prescription Skin Care Ponsonby Limited (issued an NZ business identifier of 9429042293750) was registered on 28 Apr 2016. 2 addresses are currently in use by the company: 243 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rx Holdings Limited (an entity) located at Remuera. "Beauty salon operation" (business classification S951110) is the classification the ABS issued to Prescription Skin Care Ponsonby Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 28 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Cheryl Gilbert
Remuera, Auckland, 1050
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - current |
|
Georgina Robertson
Remuera, Auckland, 1050
Address used since 30 Mar 2021
Freemans Bay, Auckland, 1011
Address used since 09 Mar 2020
Remuera, Auckland, 1050
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - current |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rx Holdings Limited Shareholder NZBN: 9429031655194 Entity (NZ Limited Company) |
Remuera |
28 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rx Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2409369 |
| Country of origin | NZ |
| Address |
243 Remuera Road Remuera |
Location
Companies nearby
 |
Kelly House Limited 243 Remuera Road |
|
Braithewaite Trustee Company Limited 243 Remuera Road |
|
Jwps Limited 243 Remuera Road |
|
Rx Holdings Limited 243 Remuera Road |
|
Prescription Skin Care Limited 243 Remuera Road |
|
243 Surgical Centre Limited 243 Remuera Road |
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