Mm Centre Limited (NZBN 9429033284873) was incorporated on 03 Jul 2007. 10 addresess are currently in use by the company: 685 Queen Street East, Levin, Levin, 5510 (type: registered, service). 35 Kapiti Road, Paraparaumu had been their registered address, up to 29 Apr 2024. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Van De Vyver Medical Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Hew Medical Co Limited (an entity) - located at Levin, Levin, Null. Businesscheck's information was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
264 Oxford Street, Levin | Other (Address For Share Register) | 03 Jul 2007 |
685 Queen Street East, Levin, 5510 | Office | 13 Oct 2020 |
Po Box 766, Paraparaumu, Paraparaumu, 5254 | Postal | 13 Oct 2020 |
35 Kapiti Road, Paraparaumu, 5032 | Delivery & shareregister & other (Address For Share Register) | 13 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Andries Theo Van De Vyver
Levin, 5510
Address used since 14 Oct 2015 |
Director | 03 Jul 2007 - current |
Hannah Elle Wildhart Watson
Levin, Levin, 5510
Address used since 25 Nov 2019
Rd 1, Levin, 5571
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
Graham Patrick Irving
Levin, 5510
Address used since 26 Nov 2008 |
Director | 03 Jul 2007 - 25 Feb 2013 |
Type | Used since | |
---|---|---|
35 Kapiti Road, Paraparaumu, 5032 | Delivery & shareregister & other (Address For Share Register) | 13 Oct 2020 |
35 Kapiti Road, Paraparaumu, 5032 | Registered & physical & service | 21 Oct 2020 |
685 Queen Street East, Levin, Levin, 5510 | Registered & service | 29 Apr 2024 |
685 Queen Street East , Levin , 5510 |
Previous address | Type | Period |
---|---|---|
35 Kapiti Road, Paraparaumu, 5032 | Registered & service | 30 Nov 2023 - 29 Apr 2024 |
264 Oxford Street, Levin, 5510 | Physical & registered | 10 Nov 2015 - 21 Oct 2020 |
264 Oxford Street, Levin | Registered & physical | 03 Jul 2007 - 10 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Van De Vyver Medical Limited Shareholder NZBN: 9429037726553 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
03 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hew Medical Co Limited Shareholder NZBN: 9429030439177 Entity (NZ Limited Company) |
Levin Levin Null 5510 |
27 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Irving Medical Company Limited Shareholder NZBN: 9429037744526 Company Number: 929491 Entity |
03 Jul 2007 - 27 Feb 2013 | |
Irving Medical Company Limited Shareholder NZBN: 9429037744526 Company Number: 929491 Entity |
03 Jul 2007 - 27 Feb 2013 |
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