The Dermatologist Limited
Type: NZ Limited Company (Ltd)The Dermatologist Limited (issued an NZ business number of 9429030872721) was incorporated on 30 Nov 2011. 5 addresess are currently in use by the company: 247 Remuera Road, Remuera, Auckland, 1050 (type: postal, office). 247 Remuera Road, Remuera, Auckland had been their physical address, until 15 Mar 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Galvan Trustee Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gunson, Karen Joy (a director) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gunson, Todd Hayden, located at Remuera, Auckland (a director). "Medical service, specialist nec" (ANZSIC Q851230) is the category the ABS issued The Dermatologist Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Remuera Road, Remuera, Auckland, 1050 | Physical & service | 15 Mar 2013 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 12 Mar 2018 |
| 247 Remuera Road, Remuera, Auckland, 1050 | Postal & delivery | 09 Apr 2019 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Office | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Joy Gunson
Remuera, Auckland, 1050
Address used since 01 Mar 2013 |
Director | 30 Nov 2011 - current |
|
Todd Hayden Gunson
Remuera, Auckland, 1050
Address used since 01 Mar 2013 |
Director | 30 Nov 2011 - current |
| Type | Used since | |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Office | 09 Apr 2019 |
| L4, 152 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 247 Remuera Road, Remuera, Auckland, 1050 | Physical | 18 Oct 2012 - 15 Mar 2013 |
| 234 Remuera Road, Remuera, Auckland, 1050 | Physical | 27 Aug 2012 - 18 Oct 2012 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 27 Aug 2012 - 12 Mar 2018 |
| 7 Te Akau Crescent, Bucklands Beach, Auckland, 2012 | Physical & registered | 30 Nov 2011 - 27 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvan Trustee Limited Shareholder NZBN: 9429032920710 Entity (NZ Limited Company) |
Auckland 1010 |
07 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, Karen Joy Director |
Remuera Auckland 1050 |
30 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, Todd Hayden Director |
Remuera Auckland 1050 |
30 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 Entity |
17 Aug 2012 - 07 Mar 2013 | |
|
Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 Entity |
30 Nov 2011 - 09 Mar 2012 | |
|
Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 Entity |
09 Mar 2012 - 17 Aug 2012 | |
|
Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 Entity |
09 Mar 2012 - 17 Aug 2012 | |
|
Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 Entity |
30 Nov 2011 - 09 Mar 2012 | |
|
Galvan Trustee Limited Shareholder NZBN: 9429032920710 Company Number: 2091474 Entity |
17 Aug 2012 - 07 Mar 2013 |
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