Vento Medical Limited was incorporated on 27 Feb 2014 and issued a New Zealand Business Number of 9429041115879. This registered LTD company has been run by 1 director, named Stephen Macfarlane Hamilton - an active director whose contract began on 27 Feb 2014.
According to our data (updated on 03 May 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 03 Mar 2020, Vento Medical Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Hamilton, Stephen Macfarlane (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hamilton, Cheryl Anne - located at Remuera, Auckland. Vento Medical Limited has been categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 Oct 2019 to 03 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 21 May 2018 to 07 Oct 2019
Address: 29 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 27 Feb 2014 to 21 May 2018
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 27 Feb 2014 to 21 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Hamilton, Stephen Macfarlane |
Remuera Auckland 1050 New Zealand |
27 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hamilton, Cheryl Anne |
Remuera Auckland 1050 New Zealand |
27 Feb 2014 - |
Stephen Macfarlane Hamilton - Director
Appointment date: 27 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2014
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