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The Open Database Of The Corporate World

SKIN INSTITUTE HOLDING COMPANY LIMITED

Company Number
1246076
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Registered Address
  • Level 1, 29 Northcroft Street, Takapuna, Auckland
  • 0622
  • NZ
Annual Return Last Made Up Date
2023-07-03T15:27:55.000+1200
Previous Names
  • SKIN INSTITUTE MOLEMAP RODNEY LIMITED
  • MOLEMAP RODNEY LIMITED
Directors / Officers
6 officers available, please log in to see this data
Inactive Directors / Officers
10 officers available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 2 May 2024

Company Addresses

Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622, NZ

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429036292912 Business details

Shares issued

Shareholder Number Of Shares Voting Percentage
Mark Eric IZZARD (New Zealand) 22619 n/a details
Simon HARBINSON (New Zealand) 842 n/a details
Karen ASHWORTH (New Zealand) and Stewart ASHWORTH (New Zealand) 14507 n/a details
New Zealand flag PENCARROW V INVESTMENT FUND LP (New Zealand) 122143 n/a details
Kenneth Kien Siang WONG (New Zealand), Sheila Chiu Ling SIM (New Zealand), and New Zealand flag TRYPHENA TRUSTEES LIMITED (New Zealand) 18052 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag DISTIL SKINCARE LIMITED (New Zealand) 101175 n/a details
New Zealand flag ST MARKS SURGICAL CENTRE LIMITED (New Zealand) 1875000 n/a details
New Zealand flag LOVELY BY SKIN INSTITUTE LIMITED (New Zealand) 112820 n/a details
New Zealand flag SKIN INSTITUTE LIMITED (New Zealand) 112820 n/a details
New Zealand flag OFF & ON SKIN INSTITUTE LIMITED (New Zealand) 100 n/a details

Total Shares

Number Share Class
331157 details
330315 details
317190 details
309690 details
301120 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 9 2024

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