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General information

Mm Centre Limited

Type: NZ Limited Company (Ltd)
9429033284873
New Zealand Business Number
1959711
Company Number
Registered
Company Status
97242518
GST Number

Mm Centre Limited (NZBN 9429033284873) was incorporated on 03 Jul 2007. 10 addresess are currently in use by the company: 685 Queen Street East, Levin, Levin, 5510 (type: registered, service). 35 Kapiti Road, Paraparaumu had been their registered address, up to 29 Apr 2024. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Van De Vyver Medical Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Hew Medical Co Limited (an entity) - located at Levin, Levin, Null. Businesscheck's information was updated on 27 Apr 2024.

Current address Type Used since
264 Oxford Street, Levin Other (Address For Share Register) 03 Jul 2007
685 Queen Street East, Levin, 5510 Office 13 Oct 2020
Po Box 766, Paraparaumu, Paraparaumu, 5254 Postal 13 Oct 2020
35 Kapiti Road, Paraparaumu, 5032 Delivery & shareregister & other (Address For Share Register) 13 Oct 2020
Last updated:
Contact info
64 6 8924004
Phone (Phone)
hannahw@masonicmedical.nz
Email
Directors
Name and Address Role Period
Andries Theo Van De Vyver
Levin, 5510
Address used since 14 Oct 2015
Director 03 Jul 2007 - current
Hannah Elle Wildhart Watson
Levin, Levin, 5510
Address used since 25 Nov 2019
Rd 1, Levin, 5571
Address used since 25 Feb 2013
Director 25 Feb 2013 - current
Graham Patrick Irving
Levin, 5510
Address used since 26 Nov 2008
Director 03 Jul 2007 - 25 Feb 2013
Addresses
Other active addresses
Type Used since
35 Kapiti Road, Paraparaumu, 5032 Delivery & shareregister & other (Address For Share Register) 13 Oct 2020
35 Kapiti Road, Paraparaumu, 5032 Registered & physical & service 21 Oct 2020
685 Queen Street East, Levin, Levin, 5510 Registered & service 29 Apr 2024
Principal place of activity
685 Queen Street East , Levin , 5510
Previous address Type Period
35 Kapiti Road, Paraparaumu, 5032 Registered & service 30 Nov 2023 - 29 Apr 2024
264 Oxford Street, Levin, 5510 Physical & registered 10 Nov 2015 - 21 Oct 2020
264 Oxford Street, Levin Registered & physical 03 Jul 2007 - 10 Nov 2015
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Van De Vyver Medical Limited
Shareholder NZBN: 9429037726553
Entity (NZ Limited Company) 		Paraparaumu
Paraparaumu
5032 		03 Jul 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hew Medical Co Limited
Shareholder NZBN: 9429030439177
Entity (NZ Limited Company) 		Levin
Levin
Null 5510 		27 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Irving Medical Company Limited
Shareholder NZBN: 9429037744526
Company Number: 929491
Entity 		03 Jul 2007 - 27 Feb 2013
Irving Medical Company Limited
Shareholder NZBN: 9429037744526
Company Number: 929491
Entity 		03 Jul 2007 - 27 Feb 2013
Location
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