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Bv Medical Services Limited

Type: NZ Limited Company (Ltd)
9429043996520
NZBN
6155291
Company Number
Registered
Company Status
S942230
Industry classification code
Medical And Surgical Equipment Repair And Maintenance
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 23 Nov 2016
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 13 Jun 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 07 Dec 2023

Bv Medical Services Limited was incorporated on 23 Nov 2016 and issued a number of 9429043996520. This registered LTD company has been supervised by 2 directors: Michael Douglas Honey - an active director whose contract started on 23 Nov 2016,
Nicola Louise Honey - an active director whose contract started on 23 Nov 2016.
As stated in our database (updated on 27 Mar 2024), the company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Bm Independent Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622,
Honey, Nicola Louise (a director) located at Rothesay Bay, Auckland postcode 0630,
Honey, Michael Douglas (a director) located at Rothesay Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Honey, Michael Douglas - located at Rothesay Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Honey, Nicola Louise, located at Rothesay Bay, Auckland (a director). Bv Medical Services Limited was classified as "Medical and surgical equipment repair and maintenance" (ANZSIC S942230).

Contact info
64 9 5202962
Phone
nickyandmike@xtra.co.nz
Email
www.bvmedical.co.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Hauraki
Auckland
0622
New Zealand
Director Honey, Nicola Louise Rothesay Bay
Auckland
0630
New Zealand
Director Honey, Michael Douglas Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Honey, Michael Douglas Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Honey, Nicola Louise Rothesay Bay
Auckland
0630
New Zealand
Directors

Michael Douglas Honey - Director

Appointment date: 23 Nov 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 23 Nov 2016


Nicola Louise Honey - Director

Appointment date: 23 Nov 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 23 Nov 2016

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