Dermcare-Vet Nz Pty Limited was incorporated on 17 Aug 1995 and issued a New Zealand Business Number of 9429038437762. The registered LTD company has been supervised by 4 directors: Kenneth Mason - an active director whose contract began on 27 Mar 1998,
Sharyn Mason - an active director whose contract began on 27 Mar 1998,
Allan Graham Bell - an inactive director whose contract began on 17 Aug 1995 and was terminated on 27 Mar 1998,
Cheryll Anne Bell - an inactive director whose contract began on 17 Aug 1995 and was terminated on 27 Mar 1998.
According to our data (last updated on 02 May 2024), the company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 01 Mar 2022, Dermcare-Vet Nz Pty Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shortland Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 20 May 2008 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 20 May 2008 to 30 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 10 Jul 2007 to 20 May 2008
Address #4: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 16 Sep 2003 to 10 Jul 2007
Address #5: Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland
Registered & physical address used from 26 May 2002 to 16 Sep 2003
Address #6: Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland
Physical & registered address used from 17 Aug 1995 to 26 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shortland Nominees Limited Shareholder NZBN: 9429035599180 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sandham Nominees Limited | 27 May 2004 - 28 Feb 2011 | |
| Other | Null - Sandham Nominees Limited | 27 May 2004 - 28 Feb 2011 |
Kenneth Mason - Director
Appointment date: 27 Mar 1998
ASIC Name: Dermcare-vet Pty. Ltd.
Address: Slacks Creek Qld, 4127 Australia
Address: Slacks Creek, Queensland, 4127 Australia
Address used since 31 Aug 2013
Address: Slacks Creek Qld, 4127 Australia
Sharyn Mason - Director
Appointment date: 27 Mar 1998
Address: Slacks Creek, Queensland, 4127 Australia
Address used since 31 Aug 2013
Allan Graham Bell - Director (Inactive)
Appointment date: 17 Aug 1995
Termination date: 27 Mar 1998
Address: R D 2, Albany,
Address used since 17 Aug 1995
Cheryll Anne Bell - Director (Inactive)
Appointment date: 17 Aug 1995
Termination date: 27 Mar 1998
Address: R D 2, Albany,
Address used since 17 Aug 1995
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