Dr E A Baird Dermatology Limited, a registered company, was registered on 29 Aug 1997. 9429038026904 is the New Zealand Business Number it was issued. "Dermatologist" (business classification Q851220) is how the company has been categorised. The company has been managed by 2 directors: Elizabeth Baird - an active director whose contract began on 29 Aug 1997,
Simon Ovan Broome - an active director whose contract began on 29 Aug 1997.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 128422, Remuera, Remuera, Auckland, 1541 (type: postal, office).
Dr E A Baird Dermatology Limited had been using Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland as their registered address up until 28 Apr 2005.
Previous aliases for the company, as we found at BizDb, included: from 29 Aug 1997 to 15 Sep 2005 they were called Dr Elizabeth A.baird Dermatology Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Broome, Simon Ovan (an individual) located at Parnell, Auckland,
Carson, Matthew Langley (an individual) located at Oneroa,, Waiheke Island postcode 1081,
Baird, Elizabeth (an individual) located at Parnell, Auckland.
Other active addresses
Address #4: 15 Awatea Road, Parnell, Auckland, 1052 New Zealand
Delivery address used from 13 Feb 2020
Principal place of activity
Level 1,86 Great South Rd, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 04 Mar 2002 to 28 Apr 2005
Address #2: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 04 Mar 2002
Address #3: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Physical address used from 29 Aug 1997 to 04 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Broome, Simon Ovan |
Parnell Auckland |
29 Aug 1997 - |
Individual | Carson, Matthew Langley |
Oneroa, Waiheke Island 1081 New Zealand |
29 Aug 1997 - |
Individual | Baird, Elizabeth |
Parnell Auckland |
29 Aug 1997 - |
Elizabeth Baird - Director
Appointment date: 29 Aug 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Aug 1997
Simon Ovan Broome - Director
Appointment date: 29 Aug 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Aug 1997
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