Navilluso Medical Limited, a registered company, was incorporated on 07 Apr 2009. 9429032309911 is the NZ business number it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. This company has been run by 2 directors: Lance O'sullivan - an active director whose contract began on 07 Apr 2009,
Tracy O'sullivan - an inactive director whose contract began on 07 Apr 2009 and was terminated on 09 Apr 2020.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 158, Kaitaia, Kaitaia, 0441 (category: postal, office).
Navilluso Medical Limited had been using 61 B Sweetwater Rd, Rd 1 Awanui, Kaitaia, 0486 as their registered address up to 16 Oct 2012.
One entity owns all company shares (exactly 1 share) - O'sullivan, Lance - located at 0441, Rd1, Auckland.
Other active addresses
Address #4: 61b Sweetwater Road, Rd 1, Awanui, 0486 New Zealand
Office & delivery address used from 05 Oct 2020
Principal place of activity
61b Sweetwater Road, Rd 1, Awanui, 0486 New Zealand
Previous addresses
Address #1: 61 B Sweetwater Rd, Rd 1 Awanui, Kaitaia, 0486, 0486 New Zealand
Registered address used from 12 Oct 2012 to 16 Oct 2012
Address #2: 61 B Sweetwater Rd, Rd 1 Awanui, Kaitaia, 0486, 0486 New Zealand
Physical address used from 12 Oct 2012 to 18 Oct 2012
Address #3: 61b Sweetwater Rd, Kaitaia, 0486 New Zealand
Registered & physical address used from 07 Apr 2009 to 12 Oct 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | O'sullivan, Lance |
Rd1 Auckland 0486 New Zealand |
07 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Tracy |
Koutu Rotorua 3010 New Zealand |
07 Apr 2009 - 08 Apr 2020 |
Lance O'sullivan - Director
Appointment date: 07 Apr 2009
Address: Rd1, Auckland, 0486 New Zealand
Address used since 05 Oct 2020
Address: Kaitaia, Kaitaia, 0486 New Zealand
Address used since 12 Oct 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Oct 2019
Tracy O'sullivan - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 09 Apr 2020
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 04 Oct 2019
Address: Kaitaia 0486, Kaitaia, 0486 New Zealand
Address used since 01 Oct 2013
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2018
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