General information
Navilluso Medical Limited
Type: NZ Limited Company (Ltd)9429032309911
New Zealand Business Number
2228169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102050894
GST Number
Q859940 - Health Service Nec
Industry classification codes with description
Navilluso Medical Limited (NZBN 9429032309911) was started on 07 Apr 2009. 5 addresess are in use by the company: Po Box 158, Kaitaia, Kaitaia, 0441 (type: postal, office). 61 B Sweetwater Rd, Rd 1 Awanui, Kaitaia, 0486 had been their registered address, until 16 Oct 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
O'sullivan, Lance (an individual) located at Rd1, Auckland postcode 0486. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued to Navilluso Medical Limited. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 61b Sweetwater Road, Rd 1, Awanui, 0486 | Registered | 16 Oct 2012 |
| 61b Sweetwater Road, Rd 1, Awanui, 0486 | Physical & service | 18 Oct 2012 |
| Po Box 158, Kaitaia, Kaitaia, 0441 | Postal | 05 Oct 2020 |
| 61b Sweetwater Road, Rd 1, Awanui, 0486 | Office & delivery | 05 Oct 2020 |
Contact info
64 21 466568
Phone (Phone)
64 21 526236
Phone (Phone)
tracyo@imoko.com
Email
lance@maihealth.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.imoko.com
Website
www.maihealth.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance O'sullivan
Rd1, Auckland, 0486
Address used since 05 Oct 2020
Kaitaia, Kaitaia, 0486
Address used since 12 Oct 2015
Greenlane, Auckland, 1051
Address used since 01 Oct 2018
Northcote, Auckland, 0627
Address used since 04 Oct 2019 |
Director | 07 Apr 2009 - current |
|
Tracy O'sullivan
Koutu, Rotorua, 3010
Address used since 04 Oct 2019
Kaitaia 0486, Kaitaia, 0486
Address used since 01 Oct 2013
Greenlane, Auckland, 1051
Address used since 01 Oct 2018 |
Director | 07 Apr 2009 - 09 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 61b Sweetwater Road, Rd 1, Awanui, 0486 | Office & delivery | 05 Oct 2020 |
Principal place of activity
| 61b Sweetwater Road , Rd 1 , Awanui , 0486 |
| Previous address | Type | Period |
|---|---|---|
| 61 B Sweetwater Rd, Rd 1 Awanui, Kaitaia, 0486, 0486 | Registered | 12 Oct 2012 - 16 Oct 2012 |
| 61 B Sweetwater Rd, Rd 1 Awanui, Kaitaia, 0486, 0486 | Physical | 12 Oct 2012 - 18 Oct 2012 |
| 61b Sweetwater Rd, Kaitaia, 0486 | Registered & physical | 07 Apr 2009 - 12 Oct 2012 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Lance Individual |
Rd1 Auckland 0486 |
07 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Tracy Individual |
Koutu Rotorua 3010 |
07 Apr 2009 - 08 Apr 2020 |
Location
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