Fiona Larsen Dermatology Limited, a registered company, was registered on 16 Apr 2008. 9429032804232 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Fiona Larsen - an active director whose contract started on 01 Jul 2008,
Warren Arthur Larsen - an inactive director whose contract started on 16 Apr 2008 and was terminated on 17 Oct 2008,
Barbara Larsen - an inactive director whose contract started on 16 Apr 2008 and was terminated on 17 Oct 2008.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 28 Woodside Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Fiona Larsen Dermatology Limited had been using 44 Akoranga Drive, Northcote, Auckland as their physical address until 21 May 2021.
A single entity controls all company shares (exactly 1 share) - Larsen, Fiona - located at 1024, Mount Eden, Auckland.
Previous addresses
Address: 44 Akoranga Drive, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 17 Mar 2020 to 21 May 2021
Address: 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 21 Jun 2013 to 17 Mar 2020
Address: C/-mackinlay Dennison & Associates Ltd, 1 Hastings Road, Mairangi Bay, Auckland 0630 New Zealand
Physical & registered address used from 05 Jun 2009 to 21 Jun 2013
Address: C/-denham Shale, Level 2, 43 High Street, Auckland
Physical & registered address used from 28 Jan 2009 to 05 Jun 2009
Address: C/-denham Shale, Solicitor, Level 5, 9 High Street, Auckland
Registered & physical address used from 16 Apr 2008 to 28 Jan 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Larsen, Fiona |
Mount Eden Auckland 1024 New Zealand |
12 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larsen, Barbara |
Roseneath Wellington |
16 Apr 2008 - 27 Jun 2010 |
| Individual | Larsen, Warren Arthur |
Roseneath Wellington |
16 Apr 2008 - 27 Jun 2010 |
Fiona Larsen - Director
Appointment date: 01 Jul 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 May 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2013
Warren Arthur Larsen - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 17 Oct 2008
Address: Roseneath, Wellington, New Zealand
Address used since 16 Apr 2008
Barbara Larsen - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 17 Oct 2008
Address: Roseneath, Wellington, New Zealand
Address used since 16 Apr 2008
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