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Vento Medical Limited

Type: NZ Limited Company (Ltd)
9429041115879
NZBN
4998380
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Hamilton, Stephen Macfarlane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamilton, Cheryl Anne Remuera
Auckland
1050
New Zealand
Directors

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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