Wood Dermatology Limited
Type: NZ Limited Company (Ltd)Wood Dermatology Limited (NZBN 9429031820042) was incorporated on 17 Nov 2009. 4 addresses are in use by the company: 110 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 04 Dec 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wood, Alexandra Michelle (an individual) located at Army Bay, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Wood, Blair Philip (an individual) - located at Army Bay, Whangaparoa. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Nicola Clare, located at Army Bay, Whangaparoa (an individual). Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Dec 2019 |
| 110 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Registered & service | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Philip Wood
Army Bay, Whangaparaoa, 0930
Address used since 11 Nov 2015 |
Director | 17 Nov 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 29 May 2019 - 04 Dec 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 17 Nov 2009 - 29 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Alexandra Michelle Individual |
Army Bay Whangaparaoa 0930 |
27 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Blair Philip Individual |
Army Bay Whangaparoa |
12 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Nicola Clare Individual |
Army Bay Whangaparoa |
12 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland |
17 Nov 2009 - 27 Jun 2010 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna North Shore |
12 Feb 2010 - 18 Oct 2021 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna North Shore |
12 Feb 2010 - 18 Oct 2021 |
 |
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