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Dr E A Baird Dermatology Limited

Type: NZ Limited Company (Ltd)
9429038026904
NZBN
869882
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851220
Industry classification code
Dermatologist
Industry classification description
Current address
15 Awatea Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Apr 2005
Po Box 128422
Remuera
Remuera, Auckland 1541
New Zealand
Postal address used since 13 Feb 2020
Level 1,86 Great South Rd
Epsom
Auckland 1051
New Zealand
Office address used since 13 Feb 2020

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.

Addresses

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

Contact info
64 9 5202586
03 Feb 2019 Phone
liz.baird@remueraderm.co.nz
13 Feb 2020 Medical Specialist
simon.broome55@gmail.com
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.remueraderm.co.nz
03 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Broome, Simon Ovan Parnell
Auckland
Individual Carson, Matthew Langley Oneroa,
Waiheke Island
1081
New Zealand
Individual Baird, Elizabeth Parnell
Auckland
Directors

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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