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Bco Medical Limited

Type: NZ Limited Company (Ltd)
9429042537601
NZBN
6093749
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
655 Queen Street
Levin
Levin 5510
New Zealand
Physical & registered & service address used since 13 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 116
Entity (NZ Limited Company) Bohr Limited
Shareholder NZBN: 9429045947605
Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Ongkiehong, Bente Christine Hautere
Otaki
5582
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Roberti, Johannes Rein Rd 2
Otaki
5582
New Zealand
Directors

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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