General information

Bv Medical Services Limited

Type: NZ Limited Company (Ltd)
9429043996520
New Zealand Business Number
6155291
Company Number
Registered
Company Status
S942230 - Medical And Surgical Equipment Repair And Maintenance
Industry classification codes with description

Bv Medical Services Limited (issued an NZ business identifier of 9429043996520) was launched on 23 Nov 2016. 6 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Bm Independent Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622,
Honey, Nicola Louise (a director) located at Rothesay Bay, Auckland postcode 0630,
Honey, Michael Douglas (a director) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Honey, Michael Douglas (a director) - located at Rothesay Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Honey, Nicola Louise, located at Rothesay Bay, Auckland (a director). "Medical and surgical equipment repair and maintenance" (business classification S942230) is the classification the ABS issued to Bv Medical Services Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 23 Nov 2016
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 13 Jun 2023
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 07 Dec 2023
Contact info
64 9 5202962
Phone (Phone)
nickyandmike@xtra.co.nz
Email
www.bvmedical.co.nz
Website
Directors
Name and Address Role Period
Michael Douglas Honey
Rothesay Bay, Auckland, 0630
Address used since 23 Nov 2016
Director 23 Nov 2016 - current
Nicola Louise Honey
Rothesay Bay, Auckland, 0630
Address used since 23 Nov 2016
Director 23 Nov 2016 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Entity (NZ Limited Company)
Hauraki
Auckland
0622
23 Nov 2016 - current
Honey, Nicola Louise
Director
Rothesay Bay
Auckland
0630
23 Nov 2016 - current
Honey, Michael Douglas
Director
Rothesay Bay
Auckland
0630
23 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Honey, Michael Douglas
Director
Rothesay Bay
Auckland
0630
23 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Honey, Nicola Louise
Director
Rothesay Bay
Auckland
0630
23 Nov 2016 - current
Location
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