General information

B K Medical Limited

Type: NZ Limited Company (Ltd)
9429036102624
New Zealand Business Number
1280172
Company Number
Registered
Company Status

B K Medical Limited (NZBN 9429036102624) was launched on 11 Mar 2003. 2 addresses are in use by the company: 46 Taupiri Street, Te Kuiti, 3910 (type: physical, registered). 46 Taupiri Street, Te Kuiti had been their physical address, up until 18 Feb 2011. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9000 shares (90% of shares), namely:
Kerrisk, Brett Raymond (an individual) located at Ohauiti, Tauranga postcode 3112,
Buswell, Petronella Maria (an individual) located at Rd 3, Te Kuiti postcode 3983,
Buswell, Keith Sands (an individual) located at Rd 3, Te Kuiti postcode 3983. In the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Buswell, Petronella Maria (an individual) - located at Rd 3, Te Kuiti. The next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Buswell, Keith Sands, located at Rd 3, Te Kuiti (an individual). Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
46 Taupiri Street, Te Kuiti, 3910 Physical & registered & service 18 Feb 2011
Directors
Name and Address Role Period
Keith Sands Buswell
Rd 3, Te Kuiti, 3983
Address used since 10 Feb 2011
Director 11 Mar 2003 - current
Petronella Maria Buswell
Rd 3, Te Kuiti, 3983
Address used since 10 Feb 2011
Director 11 Mar 2003 - current
Addresses
Previous address Type Period
46 Taupiri Street, Te Kuiti Physical & registered 11 Mar 2003 - 18 Feb 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Kerrisk, Brett Raymond
Individual
Ohauiti
Tauranga
3112
07 Feb 2017 - current
Buswell, Petronella Maria
Individual
Rd 3
Te Kuiti
3983
11 Mar 2003 - current
Buswell, Keith Sands
Individual
Rd 3
Te Kuiti
3983
11 Mar 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Buswell, Petronella Maria
Individual
Rd 3
Te Kuiti
3983
11 Mar 2003 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Buswell, Keith Sands
Individual
Rd 3
Te Kuiti
3983
11 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Fowler, David Ross
Individual
Katikati
11 Mar 2003 - 17 Feb 2021
Leslie, Pauline Maria
Individual
Drury
11 Mar 2003 - 07 Feb 2017
Location
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