General information
New Zealand Teledermatology Limited
Type: NZ Limited Company (Ltd)9429041683910
New Zealand Business Number
5649248
Company Number
Registered
Company Status
Q851220 - Dermatologist
Industry classification codes with description
New Zealand Teledermatology Limited (issued a business number of 9429041683910) was incorporated on 21 Apr 2015. 2 addresses are in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Oakley, Amanda Margaret Meredith (a director) located at Hamilton Lake, Hamilton postcode 3204. "Dermatologist" (business classification Q851220) is the classification the ABS issued to New Zealand Teledermatology Limited. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 21 Apr 2015 |
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Margaret Meredith Oakley
Hamilton Lake, Hamilton, 3204
Address used since 27 Jun 2016 |
Director | 21 Apr 2015 - current |
|
Sarah Hill
Rd 6, Hamilton, 3286
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 31 Jul 2020 |
|
Marius Rademaker
Hamilton Lake, Hamilton, 3204
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 31 Jul 2020 |
|
Anthony Yung
Rd 3, Hamilton, 3283
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 03 Aug 2018 |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, Amanda Margaret Meredith Director |
Hamilton Lake Hamilton 3204 |
13 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Sarah Individual |
Rd 6 Hamilton 3286 |
21 Apr 2015 - 17 Dec 2020 |
|
Hill, Graeme Individual |
Rd 6 Hamilton 3286 |
21 Apr 2015 - 18 Feb 2020 |
|
Anthony Yung Medical Services Limited Shareholder NZBN: 9429034090190 Company Number: 1822477 Entity |
Rd3, Hamilton 3283 |
21 Apr 2015 - 18 Feb 2020 |
|
Yung, Anthony Individual |
Rd 3 Hamilton 3283 |
21 Apr 2015 - 18 Feb 2020 |
|
Rademaker, Marius Individual |
Hamilton Lake Hamilton 3204 |
21 Apr 2015 - 17 Dec 2020 |
|
Oakley Shares Limited Shareholder NZBN: 9429033418520 Company Number: 1939011 Entity |
21 Apr 2015 - 13 Feb 2017 | |
|
Anthony Yung Medical Services Limited Shareholder NZBN: 9429034090190 Company Number: 1822477 Entity |
Rd3, Hamilton 3283 |
21 Apr 2015 - 18 Feb 2020 |
|
Oakley Shares Limited Shareholder NZBN: 9429033418520 Company Number: 1939011 Entity |
21 Apr 2015 - 13 Feb 2017 |
Location
Companies nearby
 |
Prestidge Group NZ Limited 91 Clarence Street |
|
Clinique Elan Limited 91 Clarence Street |
|
Rj Hartles 2010 Limited 91 Clarence Street |
|
Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |
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