Shortcuts

Valetudo Limited

Type: NZ Limited Company (Ltd)
9429030179257
NZBN
4492058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Flat 6, 5 Patterson Street
Sandringham
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
11 Chelmsley Avenue
Henderson
Auckland 0612
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 29 Sep 2020
11 Chelmsley Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 07 Oct 2020

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%).

Addresses

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

Contact info
64 9 8454101
Phone
64 27 7071484
30 Oct 2022 Primary
biji_m@yahoo.com
05 Nov 2021 nzbn-reserved-invoice-email-address-purpose
biji_m@yahoo.com
17 Sep 2018 Email
www.iprox.co.nz
Website
www.valetudo.co.nz
30 Oct 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Joel, Biji Mathew Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mathew, Reena Henderson
Auckland
0612
New Zealand
Directors

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

Nearby companies

Gujarati Samaj New Zealand Incorporated
1-4, Patterson Street

Shreeji Enterprises Limited
Flat 3, 4 Patterson Street

Sun Painter Limited
9a Patterson Street

Star Education Limited
4/418 Sandringham Road

Thomas Family Trust Trustees Limited
Unit 2, 8 Patterson Street

Islands Universal Theatre Trust
1/10 Jason Avenue,

Similar companies

Blue Fitness Limited
15/49 Sainsbury Road

Lsr Healthcare Limited
2 Kingsland Terrace

Medigroup New Zealand Limited
Suite 106, 23 Edwin Street

Microtech Devices Limited
8 Watson Avenue

Perla Supplies Limited
87f Landscape Road

Rocktape Nz Limited
32 Lambeth Road