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General information

Dr E A Baird Dermatology Limited

Type: NZ Limited Company (Ltd)
9429038026904
New Zealand Business Number
869882
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851220 - Dermatologist
Industry classification codes with description

Dr E A Baird Dermatology Limited (issued a New Zealand Business Number of 9429038026904) was incorporated on 29 Aug 1997. 5 addresess are in use by the company: Po Box 128422, Remuera, Remuera, Auckland, 1541 (type: postal, office). Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland had been their registered address, up to 28 Apr 2005. Dr E A Baird Dermatology Limited used other aliases, namely: Dr Elizabeth A.baird Dermatology Limited from 29 Aug 1997 to 15 Sep 2005. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), 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. "Dermatologist" (ANZSIC Q851220) is the category the ABS issued to Dr E A Baird Dermatology Limited. Our database was last updated on 29 Mar 2024.

Current address Type Used since
15 Awatea Road, Parnell, Auckland, 1052 Registered & physical & service 28 Apr 2005
Po Box 128422, Remuera, Remuera, Auckland, 1541 Postal 13 Feb 2020
Level 1,86 Great South Rd, Epsom, Auckland, 1051 Office 13 Feb 2020
15 Awatea Road, Parnell, Auckland, 1052 Delivery 13 Feb 2020
Last updated:
Contact info
64 9 5202586
Phone (Phone)
liz.baird@remueraderm.co.nz
Email (Medical Specialist)
simon.broome55@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.remueraderm.co.nz
Website
Directors
Name and Address Role Period
Elizabeth Baird
Parnell, Auckland, 1052
Address used since 29 Aug 1997
Director 29 Aug 1997 - current
Simon Ovan Broome
Parnell, Auckland, 1052
Address used since 29 Aug 1997
Director 29 Aug 1997 - current
Addresses
Other active addresses
Type Used since
15 Awatea Road, Parnell, Auckland, 1052 Delivery 13 Feb 2020
Principal place of activity
Level 1,86 Great South Rd , Epsom , Auckland , 1051
Previous address Type Period
Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland Registered & physical 04 Mar 2002 - 28 Apr 2005
Kingstone Duff, 16 Morgan Street, Newmarket, Auckland Registered 11 Apr 2000 - 04 Mar 2002
Kingstone Duff, 16 Morgan Street, Newmarket, Auckland Physical 29 Aug 1997 - 04 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Broome, Simon Ovan
Individual 		Parnell
Auckland
 29 Aug 1997 - current
Carson, Matthew Langley
Individual 		Oneroa,
Waiheke Island
1081 		29 Aug 1997 - current
Baird, Elizabeth
Individual 		Parnell
Auckland
 29 Aug 1997 - current
Location
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