Bv Medical Services Limited was incorporated on 23 Nov 2016 and issued a number of 9429043996520. This registered LTD company has been supervised by 2 directors: Michael Douglas Honey - an active director whose contract started on 23 Nov 2016,
Nicola Louise Honey - an active director whose contract started on 23 Nov 2016.
As stated in our database (updated on 27 Mar 2024), the company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Bm Independent Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622,
Honey, Nicola Louise (a director) located at Rothesay Bay, Auckland postcode 0630,
Honey, Michael Douglas (a director) located at Rothesay Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Honey, Michael Douglas - located at Rothesay Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Honey, Nicola Louise, located at Rothesay Bay, Auckland (a director). Bv Medical Services Limited was classified as "Medical and surgical equipment repair and maintenance" (ANZSIC S942230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 |
Hauraki Auckland 0622 New Zealand |
23 Nov 2016 - |
Director | Honey, Nicola Louise |
Rothesay Bay Auckland 0630 New Zealand |
23 Nov 2016 - |
Director | Honey, Michael Douglas |
Rothesay Bay Auckland 0630 New Zealand |
23 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Honey, Michael Douglas |
Rothesay Bay Auckland 0630 New Zealand |
23 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Honey, Nicola Louise |
Rothesay Bay Auckland 0630 New Zealand |
23 Nov 2016 - |
Michael Douglas Honey - Director
Appointment date: 23 Nov 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 23 Nov 2016
Nicola Louise Honey - Director
Appointment date: 23 Nov 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 23 Nov 2016
Ss Real Estate Development Limited
101 Wairau Road
Niche Limited
101 Wairau Rd
Roskill Nominees Limited
101 Wairau Road
Pott Black Properties Limited
101 Wairau Road
Trimate Industries Limited
101 Wairau Road
Butterfish Bay Holdings Limited
101 Wairau Road
Gtech Services Limited
11b Tallington Crescent
Medifix Nz Limited
Level 3, 16 College Hill
Pantech Services Limited
63 Apollo Drive
Preston Tech Limited
35d Salisbury Road
Rfm Nz Limited
10 Tui Glen Road
Surgical Supplies Limited
2 Selwyn Crescent