Bv Medical Services Limited was incorporated on 23 Nov 2016 and issued a number of 9429043996520. This registered LTD company has been supervised by 4 directors: Geoffrey Peter Garland - an active director whose contract started on 30 Sep 2024,
Samuel Ian Garland - an active director whose contract started on 30 Sep 2024,
Michael Douglas Honey - an inactive director whose contract started on 23 Nov 2016 and was terminated on 30 Sep 2024,
Nicola Louise Honey - an inactive director whose contract started on 23 Nov 2016 and was terminated on 30 Sep 2024.
As stated in our database (updated on 03 May 2025), the company registered 1 address: Level 4, 4 Graham Street,, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 16 Oct 2024, Bv Medical Services Limited had been using Level 1, 1 Shea Terrace, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Aidacare (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 3 shareholders, holds 30% shares (exactly 30 shares) and includes
Honey, Nicola Louise - located at Rothesay Bay, Auckland,
Bm Independent Trustee Limited - located at Hauraki, Auckland,
Honey, Michael Douglas - located at Rothesay Bay, Auckland. Bv Medical Services Limited was classified as "Medical and surgical equipment repair and maintenance" (ANZSIC S942230).
Previous address
Address #1: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 07 Dec 2023 to 16 Oct 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Aidacare (nz) Limited Shareholder NZBN: 9429047019485 |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Honey, Nicola Louise |
Rothesay Bay Auckland 0630 New Zealand |
23 Nov 2016 - |
| Entity (NZ Limited Company) | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 |
Hauraki Auckland 0622 New Zealand |
23 Nov 2016 - |
| Individual | Honey, Michael Douglas |
Rothesay Bay Auckland 0630 New Zealand |
23 Nov 2016 - |
Geoffrey Peter Garland - Director
Appointment date: 30 Sep 2024
ASIC Name: Aidacare Pty Ltd
Address: Terry Hills, Nsw, 2084 Australia
Address used since 30 Sep 2024
Samuel Ian Garland - Director
Appointment date: 30 Sep 2024
ASIC Name: Aidacare Pty Ltd
Address: Curl Curl, Nsw, 2096 Australia
Address used since 30 Sep 2024
Michael Douglas Honey - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 30 Sep 2024
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 23 Nov 2016
Nicola Louise Honey - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 30 Sep 2024
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 23 Nov 2016
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