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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Phibbs, John Gerard |
Grey Lynn Auckland 1021 New Zealand |
16 Feb 2016 - |
| Individual | Birchall, Nichol Meirion |
Epsom Auckland 1023 New Zealand |
16 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Salmon, Rachael Jane |
Parnell Auckland 1052 New Zealand |
26 Aug 2014 - 08 Jun 2020 |
| Individual | Salmon, Paul Jeremy Maxwell |
Parnell Auckland 1052 New Zealand |
26 Aug 2014 - 08 Jun 2020 |
| Individual | Parekowohai, Dale Teremoana |
Parnell Auckland 1052 New Zealand |
26 Aug 2014 - 08 Jun 2020 |
| Entity | Donovan And Salmon Limited Shareholder NZBN: 9429048132053 Company Number: 7959758 |
Tauranga Tauranga 3110 New Zealand |
08 Jun 2020 - 31 Mar 2023 |
| Individual | Salmon, Paul Jeremy Maxwell |
Parnell Auckland 1052 New Zealand |
23 Dec 2008 - 26 Aug 2014 |
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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