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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Luyk, Neil Henry Director |
Omaha Auckland 0986 |
14 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Necol Investments Limited Shareholder NZBN: 9429030756441 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
19 Feb 2016 - current |
Effective Date | 16 Feb 2016 |
Name | Necol Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 3747695 |
Country of origin | NZ |
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