General information

Luyk Surgical Limited

Type: NZ Limited Company (Ltd)
9429041095935
New Zealand Business Number
4966279
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

Luyk Surgical Limited (issued an NZ business identifier of 9429041095935) was incorporated on 14 Feb 2014. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 08 Sep 2022. Luyk Surgical Limited used other aliases, namely: Oral Surgery Associates Limited from 13 Feb 2014 to 24 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Luyk, Neil Henry (a director) located at Omaha, Auckland postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Necol Investments Limited (an entity) - located at Level 2, Parnell, Auckland. "Dental surgeon" (ANZSIC Q853130) is the classification the Australian Bureau of Statistics issued Luyk Surgical Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Service & physical 10 Mar 2021
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered 08 Sep 2022
Directors
Name and Address Role Period
Neil Henry Luyk
Omaha, Auckland, 0986
Address used since 13 Aug 2020
St Heliers, Auckland, 1071
Address used since 14 Feb 2014
Director 14 Feb 2014 - current
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered 10 Mar 2021 - 08 Sep 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 04 May 2015 - 10 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 14 Feb 2014 - 04 May 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Luyk, Neil Henry
Director
Omaha
Auckland
0986
14 Feb 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Necol Investments Limited
Shareholder NZBN: 9429030756441
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
19 Feb 2016 - current

Ultimate Holding Company
Effective Date 16 Feb 2016
Name Necol Investments Limited
Type Ltd
Ultimate Holding Company Number 3747695
Country of origin NZ
Location
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