Wood Dermatology Limited was started on 17 Nov 2009 and issued a New Zealand Business Number of 9429031820042. The registered LTD company has been run by 1 director, named Blair Philip Wood - an active director whose contract started on 17 Nov 2009.
According to our data (last updated on 11 Mar 2024), this company filed 1 address: 110 Pacific Parade, Army Bay, Whangaparaoa, 0930 (category: registered, service).
Up to 04 Dec 2019, Wood Dermatology Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wood, Alexandra Michelle (an individual) located at Army Bay, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Wood, Blair Philip - located at Army Bay, Whangaparoa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Nicola Clare, located at Army Bay, Whangaparoa (an individual).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 May 2019 to 04 Dec 2019
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Nov 2009 to 29 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wood, Alexandra Michelle |
Army Bay Whangaparaoa 0930 New Zealand |
27 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Wood, Blair Philip |
Army Bay Whangaparoa New Zealand |
12 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brown, Nicola Clare |
Army Bay Whangaparoa New Zealand |
12 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Remuera Auckland |
17 Nov 2009 - 27 Jun 2010 |
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
Takapuna North Shore |
12 Feb 2010 - 18 Oct 2021 |
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
Takapuna North Shore |
12 Feb 2010 - 18 Oct 2021 |
Blair Philip Wood - Director
Appointment date: 17 Nov 2009
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 11 Nov 2015
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