General information

Bergman Medical Limited

Type: NZ Limited Company (Ltd)
9429033879437
New Zealand Business Number
1863562
Company Number
Registered
Company Status

Bergman Medical Limited (issued a New Zealand Business Number of 9429033879437) was incorporated on 13 Sep 2006. 2 addresses are in use by the company: 35 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Bergman Family Futures Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bergman, Rachael (an individual) located at Epsom, Auckland,
Bergman, Ivan James (an individual) located at Epsom, Auckland 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Bergman, Rachael (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Bergman, Ivan James, located at Epsom, Auckland 1023 (an individual). The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
35 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 13 Sep 2006
Directors
Name and Address Role Period
Ivan James Bergman
Epsom, Auckland, 1023
Address used since 13 Sep 2006
Director 13 Sep 2006 - current
Rachael Bergman
Epsom, Auckland, 1023
Address used since 13 Sep 2006
Director 13 Sep 2006 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Bergman Family Futures Limited
Shareholder NZBN: 9429048500531
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Sep 2022 - current
Bergman, Rachael
Individual
Epsom
Auckland
13 Sep 2006 - current
Bergman, Ivan James
Individual
Epsom
Auckland 1023
13 Sep 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bergman, Rachael
Individual
Epsom
Auckland
13 Sep 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bergman, Ivan James
Individual
Epsom
Auckland 1023
13 Sep 2006 - current
Location
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3/29 Owens Road