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Ivc Limited

Type: NZ Limited Company (Ltd)
9429038128837
NZBN
849287
Company Number
Registered
Company Status
Current address
Level 6 Harrington House
32 Harington Street
Tauranga 3110
New Zealand
Physical address used since 05 Aug 2016
16/2 Sxith Avenue
Tauranga 3110
New Zealand
Registered & service address used since 19 Jul 2023

Ivc Limited, a registered company, was launched on 16 Apr 1997. 9429038128837 is the number it was issued. The company has been managed by 3 directors: Richard Allan Cooper - an active director whose contract started on 16 Apr 1997,
Mark Robert Fraundorfer - an active director whose contract started on 16 Jul 1997,
John William Bates - an inactive director whose contract started on 16 Apr 1997 and was terminated on 24 Feb 2003.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 16/2 Sxith Avenue, Tauranga, 3110 (registered address),
16/2 Sxith Avenue, Tauranga, 3110 (service address),
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 (physical address).
Ivc Limited had been using Level 6 Harrington House, 32 Harington Street, Tauranga as their registered address up to 19 Jul 2023.
Past names for this company, as we found at BizDb, included: from 16 Aug 1999 to 29 May 2000 they were named Ivc Medical Limited, from 16 Apr 1997 to 16 Aug 1999 they were named I V C Properties Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 45 shares (45 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Lastly the next share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Registered & service address used from 05 Aug 2016 to 19 Jul 2023

Address #2: Level 6, Harrington House, Harington Street, Tauranga New Zealand

Physical & registered address used from 11 Aug 2002 to 05 Aug 2016

Address #3: Richard Copper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #4: Richard Copper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 31 Jul 2000 to 11 Aug 2002

Address #5: Richard Cooper & Associates, Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 31 Jul 2000 to 11 Aug 2002

Address #6: Richard Copper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 11 Apr 2000 to 31 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Level 5, Harrington House
Harington Street, Tauranga
Individual Cooper, Richard Allan Tauranga

New Zealand
Individual Cooper, Glenda Margaret Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Fraundorfer, Mark Robert Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Eynon, Julie Mary Otumoetai
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Richard Allan Tauranga
Directors

Richard Allan Cooper - Director

Appointment date: 16 Apr 1997

Address: Tauranga, 3110 New Zealand

Address used since 31 Jul 2015


Mark Robert Fraundorfer - Director

Appointment date: 16 Jul 1997

Address: Mount Maunganui, 3116 New Zealand

Address used since 29 Nov 2021

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Jul 2021

Address: Mount Maunganui, 3116 New Zealand

Address used since 31 Jul 2015


John William Bates - Director (Inactive)

Appointment date: 16 Apr 1997

Termination date: 24 Feb 2003

Address: Tauranga,

Address used since 16 Apr 1997

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