General information
Fiona Larsen Dermatology Limited
Type: NZ Limited Company (Ltd)9429032804232
New Zealand Business Number
2116817
Company Number
Registered
Company Status
Fiona Larsen Dermatology Limited (New Zealand Business Number 9429032804232) was incorporated on 16 Apr 2008. 2 addresses are in use by the company: 28 Woodside Road, Mount Eden, Auckland, 1024 (type: registered, physical). 44 Akoranga Drive, Northcote, Auckland had been their physical address, up to 21 May 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Larsen, Fiona (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Woodside Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Larsen
Mount Eden, Auckland, 1024
Address used since 13 May 2021
Ponsonby, Auckland, 1011
Address used since 01 Jun 2013 |
Director | 01 Jul 2008 - current |
|
Warren Arthur Larsen
Roseneath, Wellington,
Address used since 16 Apr 2008 |
Director | 16 Apr 2008 - 17 Oct 2008 |
|
Barbara Larsen
Roseneath, Wellington,
Address used since 16 Apr 2008 |
Director | 16 Apr 2008 - 17 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Akoranga Drive, Northcote, Auckland, 0627 | Physical & registered | 17 Mar 2020 - 21 May 2021 |
| 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical | 21 Jun 2013 - 17 Mar 2020 |
| C/-mackinlay Dennison & Associates Ltd, 1 Hastings Road, Mairangi Bay, Auckland 0630 | Physical & registered | 05 Jun 2009 - 21 Jun 2013 |
| C/-denham Shale, Level 2, 43 High Street, Auckland | Physical & registered | 28 Jan 2009 - 05 Jun 2009 |
| C/-denham Shale, Solicitor, Level 5, 9 High Street, Auckland | Registered & physical | 16 Apr 2008 - 28 Jan 2009 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Fiona Individual |
Mount Eden Auckland 1024 |
12 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Barbara Individual |
Roseneath Wellington |
16 Apr 2008 - 27 Jun 2010 |
|
Larsen, Warren Arthur Individual |
Roseneath Wellington |
16 Apr 2008 - 27 Jun 2010 |
Location
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