Mediderm Limited was started on 31 Mar 2004 and issued an NZ business number of 9429031782944. This registered LTD company has been managed by 2 directors: Anna Louise Canham - an active director whose contract began on 31 Mar 2004,
Brian David Canham - an inactive director whose contract began on 31 Mar 2004 and was terminated on 01 Oct 2021.
As stated in our database (updated on 21 Apr 2024), the company uses 1 address: 236B Beach Road, Campbells Bay, Auckland, 0630 (category: physical, registered).
Up to 17 Jul 2019, Mediderm Limited had been using 7 Cabernet Crescent, Massey, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Canham, Anna Louise (an individual) located at Campbells Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Canham, Brian David - located at Campbells Bay, Auckland.
Previous addresses
Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 05 Aug 2013 to 17 Jul 2019
Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 31 Jul 2012 to 05 Aug 2013
Address: 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Physical & registered address used from 31 Mar 2004 to 31 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Canham, Anna Louise |
Campbells Bay Auckland 0630 New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Canham, Brian David |
Campbells Bay Auckland 0630 New Zealand |
31 Mar 2004 - |
Anna Louise Canham - Director
Appointment date: 31 Mar 2004
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Sep 2007
Brian David Canham - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 01 Oct 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Sep 2007
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