Shortcuts

Van Der Hulst Limited

Type: NZ Limited Company (Ltd)
9429033722580
NZBN
1890285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
6 Aviation Avenue
Rd 1
Rangiora 7471
New Zealand
Physical & registered & service address used since 22 Jun 2016

Van Der Hulst Limited, a registered company, was started on 05 Dec 2006. 9429033722580 is the NZ business number it was issued. "General practitioner - medical" (business classification Q851120) is how the company was categorised. This company has been supervised by 2 directors: Nicola Jayne Van Der Hulst - an active director whose contract began on 05 Dec 2006,
Gregory Adrian Van Der Hulst - an active director whose contract began on 26 Jun 2009.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Aviation Avenue, Rd 1, Rangiora, 7471 (type: physical, registered).
Van Der Hulst Limited had been using 29 Tutukaka Block Road, Rd 3, Whangarei as their physical address until 22 Jun 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

6 Aviation Avenue, Rd 1, Rangiora, 7471 New Zealand


Previous addresses

Address: 29 Tutukaka Block Road, Rd 3, Whangarei, 0173 New Zealand

Physical & registered address used from 12 Nov 2014 to 22 Jun 2016

Address: 49 John Street, Whangarei New Zealand

Physical & registered address used from 17 Oct 2007 to 12 Nov 2014

Address: C/-petherick Kennedy Ltd, 24 Rust Avenue, Whangarei

Physical & registered address used from 05 Dec 2006 to 17 Oct 2007

Contact info
64 21 346643
Phone
greg.van.der.hulst@gmail.com
Email
www.specialistmedicals.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ajh Trustees Limited
Shareholder NZBN: 9429034104934
267 High Street
Rangiora

New Zealand
Individual Van Der Hulst, Gregory Adrian Rd 1
Rangiora
7471
New Zealand
Individual Van Der Hulst, Nicola Jayne Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Hulst, Nicola Jayne Rd 1
Rangiora
7471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Der Hulst, Gregory Adrian Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Family Trust Managers 2008 Limited
Shareholder NZBN: 9429032929935
Company Number: 2089266
Entity Family Trust Managers 2008 Limited
Shareholder NZBN: 9429032929935
Company Number: 2089266
Directors

Nicola Jayne Van Der Hulst - Director

Appointment date: 05 Dec 2006

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 14 Jun 2016


Gregory Adrian Van Der Hulst - Director

Appointment date: 26 Jun 2009

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 14 Jun 2016

Nearby companies
Similar companies

Burwood Health Limited
Level 1, 567 Wairakei Road

Dr G A Scragg Locum Services Limited
Unit 3, 77 Williams Street

Dr Robert Beulink Limited
Unit 1, 41 Sawyers Arms Road

Gloucester Sports Medical Limited
Unit 3, 15 Sir Gil Simpson Drive

Kinloch Medical Services Limited
Unit 4/567 Wairakei Road

Mercy Medical Services Limited
538 Wairakei Road