Shortcuts

Venter Medical Limited

Type: NZ Limited Company (Ltd)
9429037601492
NZBN
956925
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
213 Stevenson Road
Wanaka 9382
New Zealand
Physical & service & registered address used since 10 Mar 2022

Venter Medical Limited, a registered company, was registered on 17 May 1999. 9429037601492 is the NZ business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is categorised. This company has been run by 1 director, named Dirk Jacobus Venter - an active director whose contract began on 17 May 1999.
Updated on 03 Jun 2025, 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.

Addresses

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

Contact info
www.surgeryonstevenson.co.nz
05 Mar 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Individual Venter, Dirk Jacobus Wanaka
9382
New Zealand
Individual Venter, Gertrud Susannah Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Venter, Rebecca Louise Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Venter, Dirk Jacobus Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wills, Rebecca Louise Tui Ridge
Waitakere City, Auckland
Directors

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

Nearby companies

Body Of Knowledge Limited
10 View Ridge Drive

Domtronics Limited
12 View Ridge Drive

M J Hoffman Limited
86 Simpson Road

Buildright Residential Limited
89 Simpson Road

Nz Drywall Systems Limited
243 Metcalfe Road

Marinetech Nz Limited
107 Hetherington Road

Similar companies

Ahumai 2015 Limited
80 Rhinevale Close

Aqua Health Limited
5b Charlenne Close

Fontanilla Med Limited
49 Lake Panorama Drive

Kirti Limited
77 Lake Panorama Drive

Medistruct Limited
1 Rathgar Road

Swanson Medical Centre Limited
38 Christian Rd