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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Markovic, Marija |
Milson Palmerston North 4414 New Zealand |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Markovic, Irena |
Milson Palmerston North 4414 New Zealand |
22 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Markovic, Aleksandar |
Milson Palmerston North 4414 New Zealand |
21 Dec 2007 - 22 Apr 2014 |
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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