Venter Medical Limited, a registered company, was registered on 17 May 1999. 9429037601492 is the NZ business number it was issued. This company has been run by 1 director, named Dirk Jacobus Venter - an active director whose contract began on 17 May 1999.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 213 Stevenson Road, Wanaka, 9382 (types include: physical, service).
Venter Medical Limited had been using 10 View Ridge Drive, Ranui, Auckland as their physical address up to 10 Mar 2022.
Previous aliases used by the company, as we found at BizDb, included: from 17 May 1999 to 18 Oct 2004 they were called Henderson Medical Practice Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 10 View Ridge Drive, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 13 May 2013 to 10 Mar 2022
Address: 10 View Ridge Drive, Tui Ridge, Waitakere City, Auckland New Zealand
Physical & registered address used from 01 May 2001 to 13 May 2013
Address: 18 Ti Nana Cres, Henderson, Auckland
Registered & physical address used from 01 May 2001 to 01 May 2001
Address: 383 Great North Road, Henderson, Auckland
Physical address used from 12 Jun 2000 to 01 May 2001
Address: 383 Great North Road, Henderson, Auckland
Registered address used from 10 Jun 2000 to 01 May 2001
Address: 383 Great North Road, Henderson, Auckland
Registered address used from 12 Apr 2000 to 10 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Venter, Dirk Jacobus |
Wanaka 9382 New Zealand |
16 Mar 2004 - |
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
16 Mar 2004 - |
| Individual | Venter, Gertrud Susannah |
Henderson Auckland 0610 New Zealand |
16 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Venter, Rebecca Louise |
Wanaka 9382 New Zealand |
16 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Venter, Dirk Jacobus |
Wanaka 9382 New Zealand |
17 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wills, Rebecca Louise |
Tui Ridge Waitakere City, Auckland |
16 Mar 2004 - 16 Mar 2004 |
Dirk Jacobus Venter - Director
Appointment date: 17 May 1999
Address: Wanaka, 9382 New Zealand
Address used since 02 Mar 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 26 Mar 2013
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