Bay Dermatology Limited
Type: NZ Limited Company (Ltd)Bay Dermatology Limited (NZBN 9429037744816) was registered on 06 Oct 1998. 2 addresses are in use by the company: 171 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 41 Monmouth Street, Tauranga had been their physical address, up until 15 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 995 shares (99.5% of shares), namely:
Donovan and Salmon Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Salmon, Paul Jeremy Maxwell (an individual) - located at Parnell, Auckland. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 15 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jeremy Maxwell Salmon
Parnell, Auckland, 1052
Address used since 03 Mar 2020
Parnell, Auckland, 1052
Address used since 01 Jun 2013 |
Director | 06 Oct 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 41 Monmouth Street, Tauranga, 3110 | Physical & registered | 21 Mar 2017 - 15 Mar 2019 |
| 181 Devonport Road, Tauranga, 3110 | Registered | 10 Mar 2016 - 21 Mar 2017 |
| 181 Devonport Road, Tauranga, 3110 | Registered | 13 Mar 2012 - 10 Mar 2016 |
| 181 Devonport Road, Tauranga, 3110 | Physical | 13 Mar 2012 - 21 Mar 2017 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Physical & registered | 03 Mar 2008 - 13 Mar 2012 |
| Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga | Registered & physical | 06 Nov 2003 - 03 Mar 2008 |
| C/- Burmister & Co., Chartered Accountants, Ground Floor, 60 Durham Street, Tauranga | Registered & physical | 03 Sep 2002 - 06 Nov 2003 |
| 43 Girven Road, Mount Maunganui | Registered | 12 Apr 2000 - 03 Sep 2002 |
| 43 Girven Road, Mount Maunganui | Physical | 06 Oct 1998 - 03 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan And Salmon Limited Shareholder NZBN: 9429048132053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmon, Paul Jeremy Maxwell Individual |
Parnell Auckland 1052 |
04 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmon, Paul Jeremy Maxwell Individual |
Parnell Auckland 1052 |
06 Oct 1998 - 08 Jun 2020 |
|
Donovan, Rachael Jane Individual |
Parnetll Auckland 1052 |
04 Mar 2004 - 08 Jun 2020 |
|
Parekowhai, Dale Teremoana Individual |
Ohauiti Tauranga |
06 Oct 1998 - 08 Jun 2020 |
 |
Major Practice Management Limited 41 Monmouth Street |
|
Burley Attwood Trustees (no.6) Limited 41 Monmouth Street |
|
Itc (2008) Limited Monmouth House |
|
James And Ada Richards Memorial Trust C/-anderson Lloyd Caudwell |
|
Mc Trustee (2006) Limited Monmouth House |