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General information

Mediderm Limited

Type: NZ Limited Company (Ltd)
9429031782944
New Zealand Business Number
1498367
Company Number
Registered
Company Status

Mediderm Limited (issued an NZBN of 9429031782944) was incorporated on 31 Mar 2004. 2 addresses are currently in use by the company: 236B Beach Road, Campbells Bay, Auckland, 0630 (type: physical, registered). 7 Cabernet Crescent, Massey, Auckland had been their registered address, up until 17 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Canham, Anna Louise (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Canham, Brian David (an individual) - located at Campbells Bay, Auckland. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
236b Beach Road, Campbells Bay, Auckland, 0630 Physical & registered & service 17 Jul 2019
Last updated:
Directors
Name and Address Role Period
Anna Louise Canham
Campbells Bay, Auckland, 0630
Address used since 13 Sep 2007
Director 31 Mar 2004 - current
Brian David Canham
Campbells Bay, Auckland, 0630
Address used since 13 Sep 2007
Director 31 Mar 2004 - 01 Oct 2021
Addresses
Previous address Type Period
7 Cabernet Crescent, Massey, Auckland, 0614 Registered & physical 05 Aug 2013 - 17 Jul 2019
7-11 Cabernet Crescent, Massey, Auckland, 0614 Registered & physical 31 Jul 2012 - 05 Aug 2013
7-11 Cabernet Crescent, Westgate, Auckland Physical & registered 31 Mar 2004 - 31 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Canham, Anna Louise
Individual 		Campbells Bay
Auckland
0630 		31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Canham, Brian David
Individual 		Campbells Bay
Auckland
0630 		31 Mar 2004 - current
Location
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