New Zealand Teledermatology Limited was launched on 21 Apr 2015 and issued an NZ business number of 9429041683910. The registered LTD company has been managed by 4 directors: Amanda Margaret Meredith Oakley - an active director whose contract started on 21 Apr 2015,
Sarah Hill - an inactive director whose contract started on 21 Apr 2015 and was terminated on 31 Jul 2020,
Marius Rademaker - an inactive director whose contract started on 21 Apr 2015 and was terminated on 31 Jul 2020,
Anthony Yung - an inactive director whose contract started on 21 Apr 2015 and was terminated on 03 Aug 2018.
According to BizDb's database (last updated on 05 Apr 2024), the company filed 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical).
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Oakley, Amanda Margaret Meredith (a director) located at Hamilton Lake, Hamilton postcode 3204. New Zealand Teledermatology Limited has been categorised as "Dermatologist" (business classification Q851220).
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Oakley, Amanda Margaret Meredith |
Hamilton Lake Hamilton 3204 New Zealand |
13 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Sarah |
Rd 6 Hamilton 3286 New Zealand |
21 Apr 2015 - 17 Dec 2020 |
| Individual | Hill, Graeme |
Rd 6 Hamilton 3286 New Zealand |
21 Apr 2015 - 18 Feb 2020 |
| Entity | Anthony Yung Medical Services Limited Shareholder NZBN: 9429034090190 Company Number: 1822477 |
Rd3, Hamilton 3283 New Zealand |
21 Apr 2015 - 18 Feb 2020 |
| Individual | Yung, Anthony |
Rd 3 Hamilton 3283 New Zealand |
21 Apr 2015 - 18 Feb 2020 |
| Individual | Rademaker, Marius |
Hamilton Lake Hamilton 3204 New Zealand |
21 Apr 2015 - 17 Dec 2020 |
| Entity | Oakley Shares Limited Shareholder NZBN: 9429033418520 Company Number: 1939011 |
21 Apr 2015 - 13 Feb 2017 | |
| Entity | Anthony Yung Medical Services Limited Shareholder NZBN: 9429034090190 Company Number: 1822477 |
Rd3, Hamilton 3283 New Zealand |
21 Apr 2015 - 18 Feb 2020 |
| Entity | Oakley Shares Limited Shareholder NZBN: 9429033418520 Company Number: 1939011 |
21 Apr 2015 - 13 Feb 2017 |
Amanda Margaret Meredith Oakley - Director
Appointment date: 21 Apr 2015
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 27 Jun 2016
Sarah Hill - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 31 Jul 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 21 Apr 2015
Marius Rademaker - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 31 Jul 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 21 Apr 2015
Anthony Yung - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 03 Aug 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Apr 2015
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