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Luyk Surgical Limited

Type: NZ Limited Company (Ltd)
9429041095935
NZBN
4966279
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Service & physical address used since 10 Mar 2021
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered address used since 08 Sep 2022

Luyk Surgical Limited was started on 14 Feb 2014 and issued an NZ business number of 9429041095935. This registered LTD company has been supervised by 1 director, named Neil Henry Luyk - an active director whose contract began on 14 Feb 2014.
According to our database (updated on 26 Mar 2024), this company filed 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Until 08 Sep 2022, Luyk Surgical Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
BizDb found previous names for this company: from 13 Feb 2014 to 24 Apr 2015 they were called Oral Surgery Associates Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Luyk, Neil Henry (a director) located at Omaha, Auckland postcode 0986.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Necol Investments Limited - located at Level 2, Parnell, Auckland. Luyk Surgical Limited has been categorised as "Dental surgeon" (ANZSIC Q853130).

Addresses

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 10 Mar 2021 to 08 Sep 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 May 2015 to 10 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 14 Feb 2014 to 04 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Luyk, Neil Henry Omaha
Auckland
0986
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Necol Investments Limited
Shareholder NZBN: 9429030756441
Level 2, Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

16 Feb 2016
Effective Date
Necol Investments Limited
Name
Ltd
Type
3747695
Ultimate Holding Company Number
NZ
Country of origin
Directors

Neil Henry Luyk - Director

Appointment date: 14 Feb 2014

Address: Omaha, Auckland, 0986 New Zealand

Address used since 13 Aug 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Feb 2014

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