General information

Tauranga Skin Cancer Specialists Limited

Type: NZ Limited Company (Ltd)
9429030521865
New Zealand Business Number
3998421
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Tauranga Skin Cancer Specialists Limited (issued a business number of 9429030521865) was launched on 11 Sep 2012. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 727 Cameron Road, Tauranga South, Tauranga had been their registered address, up to 02 Aug 2013. 300 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 148 shares (49.33 per cent of shares), namely:
Burley Attwood Trustees (No.9) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bialostocki, Catharina Aletta Magdalena (an individual) located at Rd 3, Oropi postcode 3173,
Bialostocki, Adam (a director) located at Rd 3, Oropi postcode 3173. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Adams, Brandon Michael (an individual) - located at Bethlehem, Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Bialostocki, Catharina Aletta Magdalena, located at Rd 3, Oropi (an individual). "Medical service, specialist nec" (business classification Q851230) is the category the ABS issued Tauranga Skin Cancer Specialists Limited. Our information was last updated on 26 Jan 2024.

Current address Type Used since
727 Cameron Road, Tauranga South, Tauranga, 3112 Service & physical 01 Feb 2013
60 Durham Street, Tauranga, Tauranga, 3110 Registered 02 Aug 2013
Directors
Name and Address Role Period
Adam Bialostocki
Rd 3, Tauranga, 3173
Address used since 08 Mar 2019
Rd 3, Tauranga, 3173
Address used since 13 Jan 2017
Director 11 Sep 2012 - current
Brandon Michael Adams
Bethlehem, Tauranga, 3110
Address used since 02 Mar 2022
Bethlehem, Tauranga, 3110
Address used since 08 Mar 2019
Bethlehem, Tauranga, 3110
Address used since 19 Feb 2020
Fairfield, Hamilton, 3214
Address used since 19 Apr 2017
Director 19 Apr 2017 - current
Amy Donna Scott
Bethlehem, Tauranga, 3110
Address used since 20 May 2014
Director 20 May 2014 - 01 Apr 2020
Benjamin George Tallon
Tauranga, Tauranga, 3110
Address used since 23 Mar 2015
Director 11 Sep 2012 - 19 Apr 2017
Andrea Elizabeth Tallon
Tauranga South, Tauranga, 3112
Address used since 11 Sep 2012
Director 11 Sep 2012 - 20 May 2014
Catherine Bialostocki
Rd 4, Tauranga, 3174
Address used since 11 Sep 2012
Director 11 Sep 2012 - 20 May 2014
Addresses
Previous address Type Period
727 Cameron Road, Tauranga South, Tauranga, 3112 Registered 01 Feb 2013 - 02 Aug 2013
Unit 2, 745 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 11 Sep 2012 - 01 Feb 2013
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148
Shareholder Name Address Period
Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Feb 2017 - current
Bialostocki, Catharina Aletta Magdalena
Individual
Rd 3
Oropi
3173
11 Jan 2017 - current
Bialostocki, Adam
Director
Rd 3
Oropi
3173
11 Sep 2012 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Adams, Brandon Michael
Individual
Bethlehem
Tauranga
3110
14 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bialostocki, Catharina Aletta Magdalena
Individual
Rd 3
Oropi
3173
11 Jan 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bialostocki, Adam
Director
Rd 3
Oropi
3173
11 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Scott, Amy Donna
Individual
Bethlehem
Tauranga
3110
20 May 2014 - 11 Mar 2021
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
11 Sep 2012 - 02 Feb 2016
Lawrence, Peter Michael James
Individual
Rangiora
Rangiora
7400
11 Sep 2012 - 24 May 2017
Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Company Number: 4717059
Entity
Bethlehem
Tauranga
3110
14 Feb 2017 - 11 Mar 2021
Scott, Amy Donna
Individual
Bethlehem
Tauranga
3110
20 May 2014 - 11 Mar 2021
Scott, Malcolm Richard Ian
Individual
Bethlehem
Tauranga
3110
20 May 2014 - 11 Mar 2021
Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Company Number: 5972987
Entity
11 Jan 2017 - 14 Feb 2017
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity
02 Feb 2016 - 11 Jan 2017
Scott, Malcolm Richard Ian
Individual
Bethlehem
Tauranga
3110
20 May 2014 - 11 Mar 2021
Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Company Number: 4717059
Entity
Bethlehem
Tauranga
3110
14 Feb 2017 - 11 Mar 2021
Scott, Amy Donna
Individual
Bethlehem
Tauranga
3110
20 May 2014 - 11 Mar 2021
Tallon, Benjamin George
Individual
Tauranga
Tauranga
3110
11 Sep 2012 - 24 May 2017
Tallon, Andrea Elizabeth
Individual
Tauranga
Tauranga
3110
11 Sep 2012 - 24 May 2017
Bialostocki, Catherine
Individual
Rd 3
Tauranga
3173
11 Sep 2012 - 11 Jan 2017
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
11 Sep 2012 - 02 Feb 2016
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity
02 Feb 2016 - 11 Jan 2017
Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Company Number: 5972987
Entity
11 Jan 2017 - 14 Feb 2017
Catherine Bialostocki
Director
Rd 3
Tauranga
3173
11 Sep 2012 - 11 Jan 2017
Andrea Elizabeth Tallon
Director
Tauranga
Tauranga
3110
11 Sep 2012 - 24 May 2017
Benjamin George Tallon
Director
Tauranga
Tauranga
3110
11 Sep 2012 - 24 May 2017
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity
14 Feb 2017 - 27 Feb 2017
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity
14 Feb 2017 - 27 Feb 2017
Location
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