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Wellington Dermatology Limited

Type: NZ Limited Company (Ltd)
9429037308940
NZBN
1025303
Company Number
Registered
Company Status
Current address
43 Bengal Street
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 26 Jan 2018

Wellington Dermatology Limited was started on 06 Apr 2000 and issued an NZ business number of 9429037308940. This registered LTD company has been run by 2 directors: Helen Janet Taylor - an active director whose contract started on 06 Apr 2000,
Bruce John Taylor - an active director whose contract started on 06 Apr 2000.
As stated in our database (updated on 06 Apr 2024), this company uses 1 address: 43 Bengal Street, Khandallah, Wellington, 6035 (category: physical, registered).
Up to 26 Jan 2018, Wellington Dermatology Limited had been using Level 1, Stewart Dawsons Corner, 2 Willis Street, Wellington as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Taylor, Bruce John (an individual) located at Khandallah, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Taylor, Helen Janet - located at Khandallah, Wellington.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Taylor, Bruce John, located at Khandallah, Wellington (an individual),
Finlayson, Fraser Donald, located at Khandallah, Wellington (an individual),
Taylor, Helen Janet, located at Khandallah, Wellington (an individual).

Addresses

Previous addresses

Address: Level 1, Stewart Dawsons Corner, 2 Willis Street, Wellington New Zealand

Physical address used from 06 Apr 2000 to 26 Jan 2018

Address: Graeme Fountain, Level 1, Stewart Dawsons Corner, 2 Willis Street, Wellington New Zealand

Registered address used from 06 Apr 2000 to 26 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Bruce John Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Helen Janet Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Taylor, Bruce John Khandallah
Wellington
6035
New Zealand
Individual Finlayson, Fraser Donald Khandallah
Wellington
6035
New Zealand
Individual Taylor, Helen Janet Khandallah
Wellington
6035
New Zealand
Directors

Helen Janet Taylor - Director

Appointment date: 06 Apr 2000

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 06 Mar 2014


Bruce John Taylor - Director

Appointment date: 06 Apr 2000

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 06 Mar 2014

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