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Mediderm Limited

Type: NZ Limited Company (Ltd)
9429031782944
NZBN
1498367
Company Number
Registered
Company Status
Current address
236b Beach Road
Campbells Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 17 Jul 2019

Mediderm Limited was started on 31 Mar 2004 and issued an NZ business number of 9429031782944. This registered LTD company has been managed by 2 directors: Anna Louise Canham - an active director whose contract began on 31 Mar 2004,
Brian David Canham - an inactive director whose contract began on 31 Mar 2004 and was terminated on 01 Oct 2021.
As stated in our database (updated on 21 Apr 2024), the company uses 1 address: 236B Beach Road, Campbells Bay, Auckland, 0630 (category: physical, registered).
Up to 17 Jul 2019, Mediderm Limited had been using 7 Cabernet Crescent, Massey, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Canham, Anna Louise (an individual) located at Campbells Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Canham, Brian David - located at Campbells Bay, Auckland.

Addresses

Previous addresses

Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 05 Aug 2013 to 17 Jul 2019

Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 31 Jul 2012 to 05 Aug 2013

Address: 7-11 Cabernet Crescent, Westgate, Auckland New Zealand

Physical & registered address used from 31 Mar 2004 to 31 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Canham, Anna Louise Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Canham, Brian David Campbells Bay
Auckland
0630
New Zealand
Directors

Anna Louise Canham - Director

Appointment date: 31 Mar 2004

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 13 Sep 2007


Brian David Canham - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 01 Oct 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 13 Sep 2007

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