Valetudo Limited, a registered company, was started on 17 Jun 2013. 9429030179257 is the NZBN it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company is classified. The company has been managed by 2 directors: Biji Mathew Joel - an active director whose contract started on 17 Jun 2013,
Reena Mathew - an active director whose contract started on 17 Jun 2013.
Last updated on 27 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 11 Chelmsley Avenue, Henderson, Auckland, 0612 (registered address),
11 Chelmsley Avenue, Henderson, Auckland, 0612 (physical address),
11 Chelmsley Avenue, Henderson, Auckland, 0612 (service address),
11 Chelmsley Avenue, Henderson, Auckland, 0612 (other address) among others.
Valetudo Limited had been using Flat 6, 5 Patterson Street, Sandringham, Auckland as their physical address up until 07 Oct 2020.
Former names used by this company, as we found at BizDb, included: from 14 Jun 2013 to 04 Apr 2022 they were named Iprox Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
11 Chelmsley Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: Flat 6, 5 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 12 Apr 2016 to 07 Oct 2020
Address #2: Flat 3, 12 Eden View Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 17 Jun 2013 to 12 Apr 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Joel, Biji Mathew |
Henderson Auckland 0612 New Zealand |
17 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mathew, Reena |
Henderson Auckland 0612 New Zealand |
17 Jun 2013 - |
Biji Mathew Joel - Director
Appointment date: 17 Jun 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Sep 2020
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 04 Sep 2016
Reena Mathew - Director
Appointment date: 17 Jun 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Sep 2020
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 04 Sep 2016
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