Bco Medical Limited was incorporated on 26 Aug 2016 and issued an NZBN of 9429042537601. This registered LTD company has been managed by 2 directors: Bente Christine Ongkiehong - an active director whose contract began on 26 Aug 2016,
Johannes Rein Roberti - an active director whose contract began on 07 Dec 2016.
According to our information (updated on 17 Apr 2024), this company uses 1 address: 655 Queen Street, Levin, Levin, 5510 (type: physical, registered).
Up until 13 Dec 2016, Bco Medical Limited had been using 12 Ihakara Street, Paraparaumu, Paraparaumu as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 116 shares are held by 1 entity, namely:
Bohr Limited (an entity) located at Levin, Levin postcode 5510.
Another group consists of 1 shareholder, holds 1.67% shares (exactly 2 shares) and includes
Ongkiehong, Bente Christine - located at Hautere, Otaki.
The 3rd share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Roberti, Johannes Rein, located at Rd 2, Otaki (an individual). Bco Medical Limited has been categorised as "General practitioner - medical" (ANZSIC Q851120).
Previous addresses
Address: 12 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 15 Nov 2016 to 13 Dec 2016
Address: 12 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 26 Aug 2016 to 15 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 116 | |||
Entity (NZ Limited Company) | Bohr Limited Shareholder NZBN: 9429045947605 |
Levin Levin 5510 New Zealand |
01 Mar 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Ongkiehong, Bente Christine |
Hautere Otaki 5582 New Zealand |
26 Aug 2016 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Roberti, Johannes Rein |
Rd 2 Otaki 5582 New Zealand |
18 Nov 2016 - |
Bente Christine Ongkiehong - Director
Appointment date: 26 Aug 2016
Address: Hautere, Otaki, 5582 New Zealand
Address used since 26 Aug 2016
Johannes Rein Roberti - Director
Appointment date: 07 Dec 2016
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 07 Dec 2016
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