Bay Dermatology Limited, a registered company, was incorporated on 06 Oct 1998. 9429037744816 is the number it was issued. The company has been supervised by 1 director, named Paul Jeremy Maxwell Salmon - an active director whose contract began on 06 Oct 1998.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 171 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Bay Dermatology Limited had been using 41 Monmouth Street, Tauranga as their physical address until 15 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 995 shares (99.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent).
Previous addresses
Address: 41 Monmouth Street, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Mar 2017 to 15 Mar 2019
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered address used from 10 Mar 2016 to 21 Mar 2017
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered address used from 13 Mar 2012 to 10 Mar 2016
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical address used from 13 Mar 2012 to 21 Mar 2017
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Physical & registered address used from 03 Mar 2008 to 13 Mar 2012
Address: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga
Registered & physical address used from 06 Nov 2003 to 03 Mar 2008
Address: C/- Burmister & Co., Chartered Accountants, Ground Floor, 60 Durham Street, Tauranga
Registered & physical address used from 03 Sep 2002 to 06 Nov 2003
Address: 43 Girven Road, Mount Maunganui
Registered address used from 12 Apr 2000 to 03 Sep 2002
Address: 43 Girven Road, Mount Maunganui
Physical address used from 06 Oct 1998 to 03 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Entity (NZ Limited Company) | Donovan And Salmon Limited Shareholder NZBN: 9429048132053 |
Tauranga Tauranga 3110 New Zealand |
08 Jun 2020 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Salmon, Paul Jeremy Maxwell |
Parnell Auckland 1052 New Zealand |
04 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Salmon, Paul Jeremy Maxwell |
Parnell Auckland 1052 New Zealand |
06 Oct 1998 - 08 Jun 2020 |
Individual | Donovan, Rachael Jane |
Parnetll Auckland 1052 New Zealand |
04 Mar 2004 - 08 Jun 2020 |
Individual | Parekowhai, Dale Teremoana |
Ohauiti Tauranga |
06 Oct 1998 - 08 Jun 2020 |
Paul Jeremy Maxwell Salmon - Director
Appointment date: 06 Oct 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2013
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