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Dermanova Limited

Type: NZ Limited Company (Ltd)
9429032970722
NZBN
2077870
Company Number
Registered
Company Status
Current address
33 Catlins Crescent
Palmerston North
Other address (Address For Share Register) used since 21 Dec 2007
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Other address (Address for Records) used since 04 Sep 2018
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Nov 2018

Dermanova Limited, a registered company, was registered on 21 Dec 2007. 9429032970722 is the business number it was issued. This company has been managed by 3 directors: Marija Markovic - an active director whose contract began on 21 Dec 2007,
Irena Markovic - an active director whose contract began on 22 Apr 2014,
Aleksandar Markovic - an inactive director whose contract began on 21 Dec 2007 and was terminated on 22 Apr 2014.
Updated on 26 Apr 2024, our database contains detailed information about 5 addresses the company uses, namely: 33 Catlins Crescent, Milson, Palmerston North, 4414 (physical address),
33 Catlins Crescent, Milson, Palmerston North, 4414 (service address),
76 Fergusson Street, Feilding, Feilding, 4702 (registered address),
76 Fergusson Street, Feilding, Feilding, 4702 (other address) among others.
Dermanova Limited had been using 76 Fergusson Street, Feilding, Feilding as their physical address up until 22 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Other active addresses

Address #4: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Registered address used from 07 Dec 2018

Address #5: 33 Catlins Crescent, Milson, Palmerston North, 4414 New Zealand

Physical & service address used from 22 Nov 2021

Previous addresses

Address #1: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Physical address used from 27 Nov 2020 to 22 Nov 2021

Address #2: 33 Catlins Crescent, Milson, Palmerston North, 4414 New Zealand

Physical address used from 23 Jul 2020 to 27 Nov 2020

Address #3: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Physical address used from 07 Dec 2018 to 23 Jul 2020

Address #4: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 12 Sep 2018 to 07 Dec 2018

Address #5: 33 Catlins Crescent, Milson, Palmerston North, 4414 New Zealand

Registered & physical address used from 16 Nov 2010 to 12 Sep 2018

Address #6: 33 Catlins Crescent, Palmerston North New Zealand

Registered & physical address used from 21 Dec 2007 to 16 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Markovic, Marija Milson
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Markovic, Irena Milson
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Markovic, Aleksandar Milson
Palmerston North
4414
New Zealand
Directors

Marija Markovic - Director

Appointment date: 21 Dec 2007

Address: Palmerston North, 4414 New Zealand

Address used since 19 Nov 2012


Irena Markovic - Director

Appointment date: 22 Apr 2014

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 22 Apr 2014


Aleksandar Markovic - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 22 Apr 2014

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 28 Nov 2011

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