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Videra Surgical Limited

Type: NZ Limited Company (Ltd)
9429046713926
NZBN
6791596
Company Number
Registered
Company Status
F349130
Industry classification code
Scientific Equipment Wholesaling
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 12 Apr 2018

Videra Surgical Limited, a registered company, was registered on 12 Apr 2018. 9429046713926 is the business number it was issued. "Scientific equipment wholesaling" (ANZSIC F349130) is how the company has been categorised. The company has been run by 4 directors: Antoine Follet - an active director whose contract started on 01 Feb 2022,
Antony Finlay Bennett - an inactive director whose contract started on 19 Mar 2021 and was terminated on 01 Nov 2022,
Jacqueline Wilma Jones - an inactive director whose contract started on 15 Jun 2018 and was terminated on 19 Mar 2021,
Antony Finlay Bennett - an inactive director whose contract started on 12 Apr 2018 and was terminated on 15 Jun 2018.
Updated on 13 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, registered).
One entity controls all company shares (exactly 100 shares) - Videra Holdings Pty Ltd - located at 7010, Mermaid Waters, Queensland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Videra Holdings Pty Ltd Mermaid Waters
Queensland
4218
Australia

Ultimate Holding Company

Videra Holdings Pty Ltd
Name
Overseas
Type
AU
Country of origin
Level 12, 10-14 Spring Street
Sydney
Nsw 2000
Australia
Address
Directors

Antoine Follet - Director

Appointment date: 01 Feb 2022

ASIC Name: Videra Holdings Pty Ltd

Address: Mermaid Waters, Queensland, 4218 Australia

Address used since 19 May 2023

Address: Isle Of Capri, Queensland, 4217 Australia

Address: Mermaid Waters, Queensland, 4218 Australia

Address used since 01 Feb 2022


Antony Finlay Bennett - Director (Inactive)

Appointment date: 19 Mar 2021

Termination date: 01 Nov 2022

ASIC Name: 10 Seas Consulting Pty. Limited

Address: Sydney, Nsw, 2000 Australia

Address: Broke, Nsw, 2330 Australia

Address used since 19 Mar 2021


Jacqueline Wilma Jones - Director (Inactive)

Appointment date: 15 Jun 2018

Termination date: 19 Mar 2021

ASIC Name: Videra Surgical & Diagnostics Pty Ltd

Address: Fletcher, Nsw, 2287 Australia

Address used since 15 Jun 2018

Address: 10 - 14 Spring Street, Sydney, NSW Australia


Antony Finlay Bennett - Director (Inactive)

Appointment date: 12 Apr 2018

Termination date: 15 Jun 2018

ASIC Name: Videra Holdings Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Bar Beach, Nsw, 2300 Australia

Address used since 12 Apr 2018

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