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.
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
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 | Period |
---|---|---|---|
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 |
10 Aug 2006 - |
Individual | Cooper, Richard Allan |
Tauranga New Zealand |
10 Aug 2006 - |
Individual | Cooper, Glenda Margaret |
Tauranga New Zealand |
10 Aug 2006 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Fraundorfer, Mark Robert |
Mount Maunganui 3116 New Zealand |
16 Apr 1997 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Eynon, Julie Mary |
Otumoetai Tauranga New Zealand |
10 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Richard Allan |
Tauranga |
16 Apr 1997 - 13 Jul 2004 |
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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