General information

Helander Dermatology Limited

Type: NZ Limited Company (Ltd)
9429036575695
New Zealand Business Number
1197067
Company Number
Registered
Company Status
Q851220 - Q851220 Dermatologist
Industry classification codes with description

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
Contact info
64 9 3600432
Phone (Phone)
sderm@hderm.co.nz
Email
hderm.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Steven David Helander
Individual
Remuera
Auckland
26 Mar 2002 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Jennifer Ivy Helander
Individual
Remuera
Auckland
26 Mar 2002 - current
Shares Allocation #3 Number of Shares: 660
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
Shares Allocation #4 Number of Shares: 250
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
Location
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