General information

Havill Dermatology Limited

Type: NZ Limited Company (Ltd)
9429034862865
New Zealand Business Number
1615639
Company Number
Registered
Company Status

Havill Dermatology Limited (issued a New Zealand Business Number of 9429034862865) was registered on 12 Apr 2005. 3 addresses are in use by the company: 42 Cumberland Avenue, Westmere, Auckland, 1022 (type: registered, service). Havill Dermatology Limited used other aliases, namely: Skinsense Limited from 12 Apr 2005 to 16 May 2005. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gilham, Michael James (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Gilham, Michael James (an individual) - located at Westmere, Auckland,
Mth Trustees Limited (an entity) - located at Auckland Central, Auckland,
Havill, Sonya Michelle (an individual) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Havill, Sonya Michelle, located at Westmere, Auckland (an individual). Our database was last updated on 12 Apr 2024.

Current address Type Used since
24 Dorset Street, Westmere, Auckland, 1022 Physical & registered 12 Apr 2005
42 Cumberland Avenue, Westmere, Auckland, 1022 Registered & service 17 Jan 2023
Directors
Name and Address Role Period
Sonya Michelle Havill
Westmere, Auckland, 1022
Address used since 09 Jan 2023
Westmere, Auckland, 1022
Address used since 12 Apr 2005
Director 12 Apr 2005 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gilham, Michael James
Individual
Westmere
Auckland
1022
12 Apr 2005 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Gilham, Michael James
Individual
Westmere
Auckland
1022
12 Apr 2005 - current
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Apr 2005 - current
Havill, Sonya Michelle
Individual
Westmere
Auckland
1022
12 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Havill, Sonya Michelle
Individual
Westmere
Auckland
1022
12 Apr 2005 - current
Location
Companies nearby
Gillham Anaesthetic Services Limited
24 Dorset Street
Andrew Barron Trustee Limited
23 Nottingham Street
Lancelot Investments Limited
15 Nottingham Street
Essential Software Limited
34 Dorset Street
Murphy& Limited
31 Nottingham Street
Dailu Consulting Limited
35 Dorset Street