Helander Dermatology Limited
Type: NZ Limited Company (Ltd)Helander Dermatology Limited (NZBN 9429036575695) was registered on 26 Mar 2002. 1 address is in use by the company: 49 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). 49 Orakei Road, Remuera, Auckland had been their registered address, until 09 Jul 2010. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 45 shares (4.5% of shares), namely:
Steven Helander (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 4.5% of all shares (45 shares); it includes
Jennifer Helander (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (660 shares, 66%) belongs to 2 entities, namely:
Steven Helander, located at Remuera, Auckland (an individual),
David Pearson, located at Hospital Hill, Napier (an individual). "Q851220 Dermatologist" (ANZSIC Q851220) is the classification the Australian Bureau of Statistics issued to Helander Dermatology Limited. The Businesscheck database was last updated on 21 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 49 Orakei Road, Remuera, Auckland, 1050 | Registered & physical | 09 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Ivy Helander
Remuera, Auckland, 1050
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - current |
|
Steven David Helander
Remuera, Auckland, 1050
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - current |
| 49 Orakei Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 49 Orakei Road, Remuera, Auckland | Registered & physical | 05 Jan 2004 - 09 Jul 2010 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered & physical | 08 Apr 2003 - 05 Jan 2004 |
| Kpmg Legal, 22 Fanshawe Street, Auckland | Registered & physical | 06 Dec 2002 - 08 Apr 2003 |
| Kpmg Legal, Level 4, 9 Princes Street, Auckland | Registered & physical | 26 Mar 2002 - 06 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven David Helander Individual |
Remuera Auckland |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Ivy Helander Individual |
Remuera Auckland |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven David Helander Individual |
Remuera Auckland |
26 Mar 2002 - current |
|
David Pearson Individual |
Hospital Hill Napier 4110 |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Pearson Individual |
Hospital Hill Napier 4110 |
26 Mar 2002 - current |
|
Steven David Helander Individual |
Remuera Auckland |
26 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Joy Helander Individual |
Remuera Auckland |
26 Mar 2002 - 07 Jul 2018 |
|
Jennifer Joy Helander Individual |
Remuera Auckland |
26 Mar 2002 - 07 Jul 2018 |
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