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Bay Dermatology Limited

Type: NZ Limited Company (Ltd)
9429037744816
NZBN
929083
Company Number
Registered
Company Status
Current address
171 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 995
Entity (NZ Limited Company) Donovan And Salmon Limited
Shareholder NZBN: 9429048132053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Salmon, Paul Jeremy Maxwell Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salmon, Paul Jeremy Maxwell Parnell
Auckland
1052
New Zealand
Individual Donovan, Rachael Jane Parnetll
Auckland
1052
New Zealand
Individual Parekowhai, Dale Teremoana Ohauiti
Tauranga
Directors

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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