Neoderma Medical Limited was registered on 07 Apr 2014 and issued a New Zealand Business Number of 9429041180839. This registered LTD company has been run by 3 directors: Michelle Tracey Watts - an active director whose contract began on 07 Apr 2014,
Martin Watts - an active director whose contract began on 01 Dec 2014,
Josie Jane Mcleay - an inactive director whose contract began on 07 Apr 2014 and was terminated on 01 Dec 2014.
According to BizDb's data (updated on 07 Apr 2024), the company registered 1 address: 80 Victoria Avenue, Avenal, Invercargill, 9810 (type: service, registered).
Up to 07 Apr 2020, Neoderma Medical Limited had been using 136 Spey Street, Invercargill as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watts, Michelle Tracey (a director) located at Rd 2, Invercargill postcode 9872.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Watts, Martin - located at Rd 2, Invercargill. Neoderma Medical Limited was categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Previous addresses
Address #1: 136 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 06 May 2019 to 07 Apr 2020
Address #2: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 20 Apr 2017 to 06 May 2019
Address #3: 56 Windsor Street, Windsor, Invercargill, 9810 New Zealand
Registered address used from 15 May 2015 to 20 Apr 2017
Address #4: 641 Bainfield Road, Rd 2, Invercargill, 9872 New Zealand
Registered address used from 07 Apr 2014 to 15 May 2015
Address #5: 641 Bainfield Road, Rd 2, Invercargill, 9872 New Zealand
Physical address used from 07 Apr 2014 to 20 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Watts, Michelle Tracey |
Rd 2 Invercargill 9872 New Zealand |
07 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watts, Martin |
Rd 2 Invercargill 9872 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleay, Josie Jane |
Otatara Invercargill 9879 New Zealand |
07 Apr 2014 - 08 Dec 2014 |
| Director | Josie Jane Mcleay |
Otatara Invercargill 9879 New Zealand |
07 Apr 2014 - 08 Dec 2014 |
| Individual | Mcleay, Adam Mark |
Otatara Invercargill 9879 New Zealand |
07 Apr 2014 - 08 Dec 2014 |
Michelle Tracey Watts - Director
Appointment date: 07 Apr 2014
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 10 Apr 2017
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 07 May 2015
Martin Watts - Director
Appointment date: 01 Dec 2014
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 07 May 2015
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 10 Apr 2017
Josie Jane Mcleay - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 01 Dec 2014
Address: Otatara, Invercargill, 9879 New Zealand
Address used since 07 Apr 2014
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