Luyk Surgical Limited was started on 14 Feb 2014 and issued an NZ business number of 9429041095935. This registered LTD company has been supervised by 1 director, named Neil Henry Luyk - an active director whose contract began on 14 Feb 2014.
According to our database (updated on 26 Mar 2024), this company filed 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Until 08 Sep 2022, Luyk Surgical Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
BizDb found previous names for this company: from 13 Feb 2014 to 24 Apr 2015 they were called Oral Surgery Associates Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Luyk, Neil Henry (a director) located at Omaha, Auckland postcode 0986.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Necol Investments Limited - located at Level 2, Parnell, Auckland. Luyk Surgical Limited has been categorised as "Dental surgeon" (ANZSIC Q853130).
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered address used from 10 Mar 2021 to 08 Sep 2022
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 May 2015 to 10 Mar 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Feb 2014 to 04 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Luyk, Neil Henry |
Omaha Auckland 0986 New Zealand |
14 Feb 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Necol Investments Limited Shareholder NZBN: 9429030756441 |
Level 2, Parnell Auckland 1052 New Zealand |
19 Feb 2016 - |
Ultimate Holding Company
Neil Henry Luyk - Director
Appointment date: 14 Feb 2014
Address: Omaha, Auckland, 0986 New Zealand
Address used since 13 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Feb 2014
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