General information

Bdp Medical Limited

Type: NZ Limited Company (Ltd)
9429037083304
New Zealand Business Number
1100670
Company Number
Registered
Company Status

Bdp Medical Limited (New Zealand Business Number 9429037083304) was registered on 10 Nov 2000. 2 addresses are in use by the company: 1 Irirangi Road, Greenlane, Auckland, 1061 (type: registered, physical). 1 Irirangi Road, One Tree Hill, Auckland had been their registered address, until 28 Mar 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Govind, Nalini (an individual) located at Greenlane, Auckland postcode 1061,
Patel, Bhavana Dayalbhai (an individual) located at Greenlane, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Patel, Bhavana Dayalbhai (an individual) - located at Greenlane, Auckland. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
1 Irirangi Road, Greenlane, Auckland, 1061 Registered & physical & service 28 Mar 2011
Directors
Name and Address Role Period
Bhavana Dayalbhai Patel
Greenlane, Auckland, 1061
Address used since 18 Mar 2011
Director 10 Nov 2000 - current
Addresses
Previous address Type Period
1 Irirangi Road, One Tree Hill, Auckland Registered & physical 07 Mar 2005 - 28 Mar 2011
6 Te Kawa Road, One Tree Hill, Auckland Registered & physical 10 Nov 2000 - 07 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Govind, Nalini
Individual
Greenlane
Auckland
1061
08 Mar 2005 - current
Patel, Bhavana Dayalbhai
Individual
Greenlane
Auckland
1061
15 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patel, Bhavana Dayalbhai
Individual
Greenlane
Auckland
1061
15 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Patel, Bhavana Dayalbhai
Individual
One Tree Hill
Auckland
24 Mar 2004 - 08 Mar 2005
Patel, Bhavana Dayalbhai
Individual
1 Irirangi Road
Greenlane, Auckland
1061
08 Mar 2005 - 21 Mar 2014
Patel, Bhavana Dayalbhai
Individual
One Tree Hill
Auckland
24 Mar 2004 - 08 Mar 2005
Location
Companies nearby