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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Bergman Family Futures Limited Shareholder NZBN: 9429048500531 |
Auckland Central Auckland 1010 New Zealand |
22 Sep 2022 - |
Individual | Bergman, Rachael |
Epsom Auckland |
13 Sep 2006 - |
Individual | Bergman, Ivan James |
Epsom Auckland 1023 |
13 Sep 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bergman, Rachael |
Epsom Auckland |
13 Sep 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bergman, Ivan James |
Epsom Auckland 1023 |
13 Sep 2006 - |
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
Bhavan Enterprises Limited
137 Gillies Avenue
New Journey Limited
135 Gillies Avenue
New Generation Limited
135 Gillies Avenue
Shadow Imaging Limited
6 Sharpe Road
Paterson Youth Mission Trust Board
8 Sharpe Road
B.e.t.a. Consultants Limited
3/29 Owens Road