The Dermatologist Limited, a registered company, was launched on 30 Nov 2011. 9429030872721 is the New Zealand Business Number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company was categorised. The company has been managed by 2 directors: Karen Joy Gunson - an active director whose contract started on 30 Nov 2011,
Todd Hayden Gunson - an active director whose contract started on 30 Nov 2011.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 247 Remuera Road, Remuera, Auckland, 1050 (category: postal, office).
The Dermatologist Limited had been using 247 Remuera Road, Remuera, Auckland as their physical address up until 15 Mar 2013.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Office address used from 09 Apr 2019
Principal place of activity
L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 247 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 18 Oct 2012 to 15 Mar 2013
Address #2: 234 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 27 Aug 2012 to 18 Oct 2012
Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 27 Aug 2012 to 12 Mar 2018
Address #4: 7 Te Akau Crescent, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 30 Nov 2011 to 27 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Galvan Trustee Limited Shareholder NZBN: 9429032920710 |
Auckland 1010 New Zealand |
07 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gunson, Karen Joy |
Remuera Auckland 1050 New Zealand |
30 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gunson, Todd Hayden |
Remuera Auckland 1050 New Zealand |
30 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 |
17 Aug 2012 - 07 Mar 2013 | |
Entity | Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 |
30 Nov 2011 - 09 Mar 2012 | |
Entity | Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 |
09 Mar 2012 - 17 Aug 2012 | |
Entity | Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 |
09 Mar 2012 - 17 Aug 2012 | |
Entity | Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 |
30 Nov 2011 - 09 Mar 2012 | |
Entity | Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 |
17 Aug 2012 - 07 Mar 2013 |
Karen Joy Gunson - Director
Appointment date: 30 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2013
Todd Hayden Gunson - Director
Appointment date: 30 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2013
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