General information

Neoderma Medical Limited

Type: NZ Limited Company (Ltd)
9429041180839
New Zealand Business Number
5117921
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Neoderma Medical Limited (issued a New Zealand Business Number of 9429041180839) was incorporated on 07 Apr 2014. 3 addresses are currently in use by the company: 80 Victoria Avenue, Avenal, Invercargill, 9810 (type: service, registered). 136 Spey Street, Invercargill had been their registered address, up to 07 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Watts, Michelle Tracey (a director) located at Rd 2, Invercargill postcode 9872. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Watts, Martin (an individual) - located at Rd 2, Invercargill. "Medical service, specialist nec" (ANZSIC Q851230) is the category the Australian Bureau of Statistics issued Neoderma Medical Limited. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
641 Bainfield Road, Rd 2, Invercargill, 9872 Physical & service 20 Apr 2017
641 Bainfield Road, Rd 2, Invercargill, 9872 Registered 07 Apr 2020
80 Victoria Avenue, Avenal, Invercargill, 9810 Service 27 Nov 2023
Directors
Name and Address Role Period
Michelle Tracey Watts
Rd 2, Invercargill, 9872
Address used since 10 Apr 2017
Windsor, Invercargill, 9810
Address used since 07 May 2015
Director 07 Apr 2014 - current
Martin Watts
Windsor, Invercargill, 9810
Address used since 07 May 2015
Rd 2, Invercargill, 9872
Address used since 10 Apr 2017
Director 01 Dec 2014 - current
Josie Jane Mcleay
Otatara, Invercargill, 9879
Address used since 07 Apr 2014
Director 07 Apr 2014 - 01 Dec 2014
Addresses
Previous address Type Period
136 Spey Street, Invercargill, 9810 Registered 06 May 2019 - 07 Apr 2020
136 Spey Street, Invercargill, Invercargill, 9810 Registered 20 Apr 2017 - 06 May 2019
56 Windsor Street, Windsor, Invercargill, 9810 Registered 15 May 2015 - 20 Apr 2017
641 Bainfield Road, Rd 2, Invercargill, 9872 Registered 07 Apr 2014 - 15 May 2015
641 Bainfield Road, Rd 2, Invercargill, 9872 Physical 07 Apr 2014 - 20 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watts, Michelle Tracey
Director
Rd 2
Invercargill
9872
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watts, Martin
Individual
Rd 2
Invercargill
9872
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcleay, Josie Jane
Individual
Otatara
Invercargill
9879
07 Apr 2014 - 08 Dec 2014
Josie Jane Mcleay
Director
Otatara
Invercargill
9879
07 Apr 2014 - 08 Dec 2014
Mcleay, Adam Mark
Individual
Otatara
Invercargill
9879
07 Apr 2014 - 08 Dec 2014
Location
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