Ivc Limited (issued a business number of 9429038128837) was registered on 16 Apr 1997. 2 addresses are in use by the company: 16/2 Sxith Avenue, Tauranga, 3110 (type: registered, service). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, up to 19 Jul 2023. Ivc Limited used more names, namely: Ivc Medical Limited from 16 Aug 1999 to 29 May 2000, I V C Properties Limited (16 Apr 1997 to 16 Aug 1999). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 45 shares (45 per cent of shares), namely:
Jk Hamilton Trustee Services Limited (an entity) located at Level 5, Harrington House, Harington Street, Tauranga,
Cooper, Richard Allan (an individual) located at Tauranga,
Cooper, Glenda Margaret (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Fraundorfer, Mark Robert (an individual) - located at Mount Maunganui. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Eynon, Julie Mary, located at Otumoetai, Tauranga (an individual). The Businesscheck information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Physical | 05 Aug 2016 |
16/2 Sxith Avenue, Tauranga, 3110 | Registered & service | 19 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Richard Allan Cooper
Tauranga, 3110
Address used since 31 Jul 2015 |
Director | 16 Apr 1997 - current |
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 29 Nov 2021
Mount Maunganui, 3116
Address used since 30 Jul 2021
Mount Maunganui, 3116
Address used since 31 Jul 2015 |
Director | 16 Jul 1997 - current |
John William Bates
Tauranga,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 24 Feb 2003 |
Previous address | Type | Period |
---|---|---|
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Registered & service | 05 Aug 2016 - 19 Jul 2023 |
Level 6, Harrington House, Harington Street, Tauranga | Physical & registered | 11 Aug 2002 - 05 Aug 2016 |
Richard Copper & Associates, Level 6, Harrington House, Harrington Street, Tauranga | Physical | 31 Jul 2000 - 31 Jul 2000 |
Richard Copper & Associates, Level 6, Harrington House, Harrington Street, Tauranga | Registered | 31 Jul 2000 - 11 Aug 2002 |
Richard Cooper & Associates, Level 6, Harrington House, Harington Street, Tauranga | Physical | 31 Jul 2000 - 11 Aug 2002 |
Richard Copper & Associates, Level 6, Harrington House, Harrington Street, Tauranga | Registered | 11 Apr 2000 - 31 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Level 5, Harrington House Harington Street, Tauranga |
10 Aug 2006 - current |
Cooper, Richard Allan Individual |
Tauranga |
10 Aug 2006 - current |
Cooper, Glenda Margaret Individual |
Tauranga |
10 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraundorfer, Mark Robert Individual |
Mount Maunganui 3116 |
16 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Eynon, Julie Mary Individual |
Otumoetai Tauranga |
10 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Richard Allan Individual |
Tauranga |
16 Apr 1997 - 13 Jul 2004 |
Liquid Pictures Limited Level 6 Harrington House |
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Cryotherapy NZ Limited Level 6 Harrington House |
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Apartment 404 Limited Level 6 Harrington House |
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Southvine Holdings Limited Level 6 Harrington House |
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J K Hamilton Trustee Company (no. 2) Limited The Offices Of J K Hamilton |
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Tauranga Urology Research Limited Level 6 Harrington House |