General information

Bethlehem Skin Clinic Limited

Type: NZ Limited Company (Ltd)
9429033174457
New Zealand Business Number
1978630
Company Number
Registered
Company Status

Bethlehem Skin Clinic Limited (issued an NZ business number of 9429033174457) was launched on 03 Sep 2007. 2 addresses are in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, registered). 44 Moffat Road, Bethlehem, Tauranga had been their registered address, up until 22 Dec 2016. Bethlehem Skin Clinic Limited used other aliases, namely: Scott Stanway Medical Services Limited from 03 Sep 2007 to 30 Jun 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Scott, Amy Donna (an individual) located at Bethlehem, Tauranga 3110. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Scott, Malcolm Richard Ian (an individual) - located at Bethlehem, Tauranga 3110. Moving on to the third group of shareholders, share allotment (90 shares, 90%) belongs to 2 entities, namely:
Scott, Amy Donna, located at Bethlehem, Tauranga 3110 (an individual),
Scott, Malcolm Richard Ian, located at Bethlehem, Tauranga 3110 (an individual). Our information was updated on 29 Mar 2024.

Current address Type Used since
44 Moffat Road, Bethlehem, Tauranga, 3110 Physical & registered & service 22 Dec 2016
Directors
Name and Address Role Period
Amy Donna Scott
Bethlehem, Tauranga, 3110
Address used since 15 Oct 2015
Director 03 Sep 2007 - current
Malcolm Richard Ian Scott
Bethlehem, Tauranga, 3110
Address used since 15 Oct 2015
Director 03 Sep 2007 - current
Addresses
Previous address Type Period
44 Moffat Road, Bethlehem, Tauranga, 3110 Registered & physical 13 Dec 2016 - 22 Dec 2016
1130 Pukaki Street, Rotorua, Rotorua, 3010 Physical & registered 24 Oct 2012 - 13 Dec 2016
1130 Pukaki Street, Rotorua Registered & physical 03 Sep 2007 - 24 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Scott, Amy Donna
Individual
Bethlehem
Tauranga 3110
03 Sep 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Scott, Malcolm Richard Ian
Individual
Bethlehem
Tauranga 3110
03 Sep 2007 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Scott, Amy Donna
Individual
Bethlehem
Tauranga 3110
03 Sep 2007 - current
Scott, Malcolm Richard Ian
Individual
Bethlehem
Tauranga 3110
03 Sep 2007 - current
Location
Companies nearby