Helander Dermatology Limited was registered on 26 Mar 2002 and issued a number of 9429036575695. The registered LTD company has been supervised by 2 directors: Steven David Helander - an active director whose contract began on 26 Mar 2002,
Jennifer Ivy Helander - an active director whose contract began on 26 Mar 2002.
As stated in BizDb's database (last updated on 05 May 2024), the company filed 1 address: 49 Orakei Road, Remuera, Auckland, 1050 (type: postal, office).
Up to 09 Jul 2010, Helander Dermatology Limited had been using 49 Orakei Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Helander, Steven David (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 4.5% shares (exactly 45 shares) and includes
Helander, Jennifer Ivy - located at Remuera, Auckland.
The next share allotment (660 shares, 66%) belongs to 2 entities, namely:
Helander, Steven David, located at Remuera, Auckland (an individual),
Pearson, David, located at Hospital Hill, Napier (an individual). Helander Dermatology Limited has been classified as "Dermatologist" (business classification Q851220).
Principal place of activity
49 Orakei Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 49 Orakei Road, Remuera, Auckland New Zealand
Registered & physical address used from 05 Jan 2004 to 09 Jul 2010
Address #2: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Physical & registered address used from 08 Apr 2003 to 05 Jan 2004
Address #3: Kpmg Legal, 22 Fanshawe Street, Auckland
Physical & registered address used from 06 Dec 2002 to 08 Apr 2003
Address #4: Kpmg Legal, Level 4, 9 Princes Street, Auckland
Registered & physical address used from 26 Mar 2002 to 06 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Helander, Steven David |
Remuera Auckland |
26 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Helander, Jennifer Ivy |
Remuera Auckland |
26 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 660 | |||
| Individual | Helander, Steven David |
Remuera Auckland |
26 Mar 2002 - |
| Individual | Pearson, David |
Hospital Hill Napier 4110 New Zealand |
26 Mar 2002 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Helander, Steven David |
Remuera Auckland |
26 Mar 2002 - |
| Individual | Pearson, David |
Hospital Hill Napier 4110 New Zealand |
26 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Helander, Jennifer Joy |
Remuera Auckland |
26 Mar 2002 - 07 Jul 2018 |
| Individual | Helander, Jennifer Joy |
Remuera Auckland |
26 Mar 2002 - 07 Jul 2018 |
Steven David Helander - Director
Appointment date: 26 Mar 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2002
Jennifer Ivy Helander - Director
Appointment date: 26 Mar 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2002
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