General information
Dermatherapy New Zealand Limited
Type: NZ Limited Company (Ltd)9429038599798
New Zealand Business Number
650035
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Dermatherapy New Zealand Limited (issued a business number of 9429038599798) was started on 13 Oct 1994. 8 addresess are currently in use by the company: 141 Gowing Drive, Meadowbank, Auckland, 1072 (type: postal, office). 15A Rawhitiroa Road, Kohimarama, Auckland had been their physical address, until 09 May 2013. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Noland, Andrea Louise (an individual) located at Meadowbank, Auckland postcode 1072. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Gowing Drive, Meadowbank, Auckland, 1072 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 May 2013 |
| 141 Gowing Drive, Meadowbank, Auckland, 1072 | Registered & physical & service | 09 May 2013 |
| 141 Gowing Drive, Meadowbank, Auckland, 1072 | Postal & office & delivery | 10 Jul 2019 |
Contact info
64 09 93609444
Phone (Phone)
mjm@michaelmoore.co.nz
Email
admin@michaelmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Louise Noland
Meadowbank, Auckland, 1072
Address used since 09 May 2013 |
Director | 13 Oct 1994 - current |
|
Gary Noland
Meadowbank, Auckland, 1072
Address used since 09 May 2013 |
Director | 13 Oct 1994 - current |
|
Michael John Moore
Freemans Bay, Auckland,
Address used since 13 Oct 1994 |
Director | 13 Oct 1994 - 14 Aug 1997 |
Addresses
Principal place of activity
| 141 Gowing Drive , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 15a Rawhitiroa Road, Kohimarama, Auckland, 1071 | Physical & registered | 17 May 2012 - 09 May 2013 |
| 22a Patteson Ave, Mission Bay, Auckland | Physical & registered | 04 May 2010 - 17 May 2012 |
| Porter Wigglesworth & Grayburn, Level14, Tower 2, 55-65 Shortkand Street, Auckland | Registered | 30 May 2000 - 04 May 2010 |
| Porter Wigglesworth & Grayburn, Level 14, Tower 2, 55-65 Shortland Street, Auckland | Physical | 30 May 2000 - 30 May 2000 |
| 8 Ingram Rd, Remuera, Auckland | Physical | 30 May 2000 - 04 May 2010 |
| Horwath & Co, Level 10, Barclays House, 70 Shortland Street, Auckland | Registered & physical | 05 Sep 1997 - 30 May 2000 |
| Horwath Brannigan Mccullagh & Co, Level 10, Barclays House, 70 Shortland Street, Auckland | Registered & physical | 13 Oct 1994 - 05 Sep 1997 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Noland, Andrea Louise Individual |
Meadowbank Auckland 1072 |
13 Oct 1994 - current |
Location
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