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Auckland Dermatology Theatre Limited

Type: NZ Limited Company (Ltd)
9429032437140
NZBN
2199626
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 16 Jun 2020

Auckland Dermatology Theatre Limited, a registered company, was registered on 23 Dec 2008. 9429032437140 is the NZ business number it was issued. This company has been run by 2 directors: Nicholas Meirion Birchall - an active director whose contract started on 17 Feb 2021,
Paul Jeremy Maxwell Salmon - an inactive director whose contract started on 23 Dec 2008 and was terminated on 31 Mar 2023.
Updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Auckland Dermatology Theatre Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up to 16 Jun 2020.
Former names used by this company, as we found at BizDb, included: from 20 Aug 2014 to 19 Aug 2015 they were called Ascot Day Stay Surgery Limited, from 23 Dec 2008 to 20 Aug 2014 they were called Skin and Skin Cancer Specialists Limited.
All company shares (300 shares exactly) are owned by a single group consisting of 2 entities, namely:
Phibbs, John Gerard (an individual) located at Grey Lynn, Auckland postcode 1021,
Birchall, Nichol Meirion (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Jun 2019 to 16 Jun 2020

Address: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Nov 2016 to 18 Jun 2019

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Nov 2015 to 22 Nov 2016

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Dec 2008 to 13 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Phibbs, John Gerard Grey Lynn
Auckland
1021
New Zealand
Individual Birchall, Nichol Meirion Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salmon, Rachael Jane Parnell
Auckland
1052
New Zealand
Individual Salmon, Paul Jeremy Maxwell Parnell
Auckland
1052
New Zealand
Individual Parekowohai, Dale Teremoana Parnell
Auckland
1052
New Zealand
Entity Donovan And Salmon Limited
Shareholder NZBN: 9429048132053
Company Number: 7959758
Tauranga
Tauranga
3110
New Zealand
Individual Salmon, Paul Jeremy Maxwell Parnell
Auckland
1052
New Zealand
Directors

Nicholas Meirion Birchall - Director

Appointment date: 17 Feb 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Feb 2021


Paul Jeremy Maxwell Salmon - Director (Inactive)

Appointment date: 23 Dec 2008

Termination date: 31 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2013

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