Mm Centre Limited was started on 03 Jul 2007 and issued an NZ business number of 9429033284873. This registered LTD company has been run by 3 directors: Andries Theo Van De Vyver - an active director whose contract started on 03 Jul 2007,
Hannah Elle Wildhart Watson - an active director whose contract started on 25 Feb 2013,
Graham Patrick Irving - an inactive director whose contract started on 03 Jul 2007 and was terminated on 25 Feb 2013.
As stated in BizDb's database (updated on 27 Apr 2024), the company registered 6 addresess: 685 Queen Street East, Levin, Levin, 5510 (registered address),
685 Queen Street East, Levin, Levin, 5510 (service address),
35 Kapiti Road, Paraparaumu, 5032 (registered address),
35 Kapiti Road, Paraparaumu, 5032 (physical address) among others.
Up to 29 Apr 2024, Mm Centre Limited had been using 35 Kapiti Road, Paraparaumu as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Van De Vyver Medical Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Hew Medical Co Limited - located at Levin, Levin, Null.
Other active addresses
Address #4: 35 Kapiti Road, Paraparaumu, 5032 New Zealand
Delivery & shareregister & other (Address For Share Register) address used from 13 Oct 2020
Address #5: 35 Kapiti Road, Paraparaumu, 5032 New Zealand
Registered & physical & service address used from 21 Oct 2020
Address #6: 685 Queen Street East, Levin, Levin, 5510 New Zealand
Registered & service address used from 29 Apr 2024
Principal place of activity
685 Queen Street East, Levin, 5510 New Zealand
Previous addresses
Address #1: 35 Kapiti Road, Paraparaumu, 5032 New Zealand
Registered & service address used from 30 Nov 2023 to 29 Apr 2024
Address #2: 264 Oxford Street, Levin, 5510 New Zealand
Physical & registered address used from 10 Nov 2015 to 21 Oct 2020
Address #3: 264 Oxford Street, Levin New Zealand
Registered & physical address used from 03 Jul 2007 to 10 Nov 2015
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Van De Vyver Medical Limited Shareholder NZBN: 9429037726553 |
Paraparaumu Paraparaumu 5032 New Zealand |
03 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Hew Medical Co Limited Shareholder NZBN: 9429030439177 |
Levin Levin Null 5510 New Zealand |
27 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Irving Medical Company Limited Shareholder NZBN: 9429037744526 Company Number: 929491 |
03 Jul 2007 - 27 Feb 2013 | |
| Entity | Irving Medical Company Limited Shareholder NZBN: 9429037744526 Company Number: 929491 |
03 Jul 2007 - 27 Feb 2013 |
Andries Theo Van De Vyver - Director
Appointment date: 03 Jul 2007
Address: Levin, 5510 New Zealand
Address used since 14 Oct 2015
Hannah Elle Wildhart Watson - Director
Appointment date: 25 Feb 2013
Address: Levin, Levin, 5510 New Zealand
Address used since 25 Nov 2019
Address: Rd 1, Levin, 5571 New Zealand
Address used since 25 Feb 2013
Graham Patrick Irving - Director (Inactive)
Appointment date: 03 Jul 2007
Termination date: 25 Feb 2013
Address: Levin, 5510 New Zealand
Address used since 26 Nov 2008
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