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General information

Venter Medical Limited

Type: NZ Limited Company (Ltd)
9429037601492
New Zealand Business Number
956925
Company Number
Registered
Company Status

Venter Medical Limited (NZBN 9429037601492) was started on 17 May 1999. 2 addresses are currently in use by the company: 213 Stevenson Road, Wanaka, 9382 (type: physical, service). 10 View Ridge Drive, Ranui, Auckland had been their physical address, up until 10 Mar 2022. Venter Medical Limited used more aliases, namely: Henderson Medical Practice Limited from 17 May 1999 to 18 Oct 2004. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Venter, Dirk Jacobus (an individual) located at Wanaka postcode 9382,
Johnston, Richard Anthony (an individual) located at Herne Bay, Auckland postcode 1011,
Venter, Gertrud Susannah (an individual) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Venter, Rebecca Louise (an individual) - located at Wanaka. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Venter, Dirk Jacobus, located at Wanaka (an individual). Our database was last updated on 28 Apr 2024.

Current address Type Used since
213 Stevenson Road, Wanaka, 9382 Physical & service & registered 10 Mar 2022
Last updated:
Directors
Name and Address Role Period
Dirk Jacobus Venter
Wanaka, 9382
Address used since 02 Mar 2022
Ranui, Auckland, 0612
Address used since 26 Mar 2013
Director 17 May 1999 - current
Addresses
Previous address Type Period
10 View Ridge Drive, Ranui, Auckland, 0612 Physical & registered 13 May 2013 - 10 Mar 2022
10 View Ridge Drive, Tui Ridge, Waitakere City, Auckland Physical & registered 01 May 2001 - 13 May 2013
18 Ti Nana Cres, Henderson, Auckland Registered & physical 01 May 2001 - 01 May 2001
383 Great North Road, Henderson, Auckland Physical 12 Jun 2000 - 01 May 2001
383 Great North Road, Henderson, Auckland Registered 10 Jun 2000 - 01 May 2001
383 Great North Road, Henderson, Auckland Registered 12 Apr 2000 - 10 Jun 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Venter, Dirk Jacobus
Individual 		Wanaka
9382 		16 Mar 2004 - current
Johnston, Richard Anthony
Individual 		Herne Bay
Auckland
1011 		16 Mar 2004 - current
Venter, Gertrud Susannah
Individual 		Henderson
Auckland
0610 		16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Venter, Rebecca Louise
Individual 		Wanaka
9382 		16 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Venter, Dirk Jacobus
Individual 		Wanaka
9382 		17 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Wills, Rebecca Louise
Individual 		Tui Ridge
Waitakere City, Auckland
 16 Mar 2004 - 16 Mar 2004
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