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Bergman Medical Limited

Type: NZ Limited Company (Ltd)
9429033879437
NZBN
1863562
Company Number
Registered
Company Status
Current address
35 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Sep 2006

Bergman Medical Limited, a registered company, was started on 13 Sep 2006. 9429033879437 is the NZBN it was issued. The company has been supervised by 2 directors: Ivan James Bergman - an active director whose contract began on 13 Sep 2006,
Rachael Bergman - an active director whose contract began on 13 Sep 2006.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 35 Owens Road, Epsom, Auckland, 1023 (type: registered, physical).
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Bergman Family Futures Limited
Shareholder NZBN: 9429048500531
Auckland Central
Auckland
1010
New Zealand
Individual Bergman, Rachael Epsom
Auckland
Individual Bergman, Ivan James Epsom
Auckland 1023
Shares Allocation #2 Number of Shares: 10
Individual Bergman, Rachael Epsom
Auckland
Shares Allocation #3 Number of Shares: 10
Individual Bergman, Ivan James Epsom
Auckland 1023
Directors

Ivan James Bergman - Director

Appointment date: 13 Sep 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Sep 2006


Rachael Bergman - Director

Appointment date: 13 Sep 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Sep 2006

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