Shortcuts

Karen Agnew Dermatology Limited

Type: NZ Limited Company (Ltd)
9429030866522
NZBN
3674107
Company Number
Registered
Company Status
Q851220
Industry classification code
Dermatologist
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 25 Jun 2013
Level 1, Compass Building
The Marina
Half Moon Bay 2012
New Zealand
Registered address used since 28 Jul 2014

Karen Agnew Dermatology Limited was incorporated on 06 Dec 2011 and issued a New Zealand Business Number of 9429030866522. This registered LTD company has been run by 2 directors: Karen Agnew - an active director whose contract started on 06 Dec 2011,
Daniel Baldwin - an active director whose contract started on 06 Dec 2011.
According to our data (updated on 02 Apr 2024), this company registered 1 address: Level 1, Compass Building, The Marina, Half Moon Bay, 2012 (type: registered, physical).
Up to 28 Jul 2014, Karen Agnew Dermatology Limited had been using 901 Great South Road, Wiri, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Agnew, Karen (a director) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Baldwin, Daniel - located at Ponsonby, Auckland. Karen Agnew Dermatology Limited is categorised as "Dermatologist" (ANZSIC Q851220).

Addresses

Previous addresses

Address #1: 901 Great South Road, Wiri, Auckland, 2104 New Zealand

Registered address used from 25 Jun 2013 to 28 Jul 2014

Address #2: Level 6, 36 Kitchener Street, Auckland, 1141 New Zealand

Registered & physical address used from 06 Dec 2011 to 25 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Agnew, Karen Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Baldwin, Daniel Ponsonby
Auckland
1011
New Zealand
Directors

Karen Agnew - Director

Appointment date: 06 Dec 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Dec 2011


Daniel Baldwin - Director

Appointment date: 06 Dec 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Dec 2011

Nearby companies
Similar companies

Boesch Limited
Level 4, 4 Graham Street

Dr E A Baird Dermatology Limited
15 Awatea Road

Helander Dermatology Limited
49 Orakei Road

Madan Limited
10b Cornwall Park Avenue

New Zealand Teledermatology Limited
91 Clarence Street

Skin & Bones Dermatology Limited
144 Paritai Drive