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The Dermatologist Limited

Type: NZ Limited Company (Ltd)
9429030872721
NZBN
3668634
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
234 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 15 Mar 2013
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered address used since 12 Mar 2018
247 Remuera Road
Remuera
Auckland 1050
New Zealand
Postal & delivery address used since 09 Apr 2019

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.

Addresses

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

Contact info
64 9 5205885
09 Apr 2019 Phone
info@thedermatologist.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
thedermatologist.co.nz
09 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Galvan Trustee Limited
Shareholder NZBN: 9429032920710
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gunson, Karen Joy Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gunson, Todd Hayden Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galvan Trustee Limited
Shareholder NZBN: 9429032920710
Company Number: 2091474
Entity Galvan Trustee Limited
Shareholder NZBN: 9429032920710
Company Number: 2091474
Entity Galvan Trustee Limited
Shareholder NZBN: 9429032920710
Company Number: 2091474
Entity Galvan Trustee Limited
Shareholder NZBN: 9429032920710
Company Number: 2091474
Entity Galvan Trustee Limited
Shareholder NZBN: 9429032920710
Company Number: 2091474
Entity Galvan Trustee Limited
Shareholder NZBN: 9429032920710
Company Number: 2091474
Directors

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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