Dermatech Limited, a registered company, was started on 03 Oct 1995. 9429038435744 is the number it was issued. This company has been run by 3 directors: Ian Scott Little - an active director whose contract began on 15 Nov 1996,
Jennifer Laurie Little - an active director whose contract began on 12 Oct 2006,
David Smith - an inactive director whose contract began on 03 Oct 1995 and was terminated on 14 Nov 1997.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 52 Orchard Place, Rd 1, Kaiapoi, 7691 (types include: registered, service).
Dermatech Limited had been using C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch as their registered address up to 17 Oct 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 05 Jun 2012 to 17 Oct 2013
Address #2: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand
Registered & physical address used from 25 Jan 2010 to 05 Jun 2012
Address #3: 39 George Street, Timaru 7910
Registered & physical address used from 03 Nov 2009 to 25 Jan 2010
Address #4: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Physical & registered address used from 06 Nov 2007 to 03 Nov 2009
Address #5: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 24 Nov 2004 to 06 Nov 2007
Address #6: Suite 10, Wicksteed Street, Wanganui
Registered & physical address used from 27 May 2003 to 24 Nov 2004
Address #7: Suite 21, Wicksteed Terrace, Wanganui
Physical address used from 20 Sep 1999 to 27 May 2003
Address #8: 35 Drews Avenue, Wanganui
Registered address used from 20 Sep 1999 to 27 May 2003
Address #9: 35 Drews Avenue, Wanganui
Physical address used from 20 Sep 1999 to 20 Sep 1999
Address #10: C/- 36 Sartors Avenue, Browns Bay, Auckland
Physical address used from 30 Nov 1998 to 20 Sep 1999
Address #11: C/- 36 Sartors Avenue, Browns Bay, Auckland
Registered address used from 12 Dec 1997 to 20 Sep 1999
Address #12: C/- Lewis Callanan, 39 Anzac Road, Browns Bay, Auckland
Registered address used from 12 Dec 1996 to 12 Dec 1997
Address #13: C/- Lewis Callanan, 39 Anzac Road, Browns Bay, Auckland
Physical address used from 12 Dec 1996 to 30 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Little, Ian Scott |
Christchurch 8011 New Zealand |
03 Oct 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Little, Jennifer Laurie |
Christchurch 8011 New Zealand |
28 Nov 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Little, Ian Scott |
Christchurch 8011 New Zealand |
03 Oct 1995 - |
Individual | Little, Jennifer Laurie |
Christchurch 8011 New Zealand |
11 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Little, Jenny |
Merivale Christchurch |
28 Nov 2003 - 28 Nov 2003 |
Individual | Scuffham, Andrew Mark |
Christchurch 8011 New Zealand |
11 Oct 2006 - 25 Nov 2010 |
Ian Scott Little - Director
Appointment date: 15 Nov 1996
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 10 Nov 2015
Jennifer Laurie Little - Director
Appointment date: 12 Oct 2006
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 10 Nov 2015
David Smith - Director (Inactive)
Appointment date: 03 Oct 1995
Termination date: 14 Nov 1997
Address: Browns Bay, Auckland,
Address used since 03 Oct 1995
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