General information
Van De Vyver Medical Limited
Type: NZ Limited Company (Ltd)9429037726553
New Zealand Business Number
932714
Company Number
Registered
Company Status
Van De Vyver Medical Limited (issued an NZ business number of 9429037726553) was incorporated on 05 Nov 1998. 4 addresses are currently in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service). Floor 1, 264 Oxford Street, Levin had been their physical address, until 11 Jun 2020. Van De Vyver Medical Limited used more aliases, namely: A T & N A Van De Vyver Medical Company Limited from 05 Nov 1998 to 11 Dec 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Van De Vyver, Nicola Ann (an individual) located at Levin 5510. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 11 Jun 2020 |
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & service | 20 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andries Theo Van De Vyver
Levin, 5510
Address used since 15 May 2015 |
Director | 05 Nov 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 264 Oxford Street, Levin, 5510 | Physical & registered | 25 May 2015 - 11 Jun 2020 |
| Fluker Denton Limited, Chartered Accountants, 264 Oxford Street, Levin, 5510 | Registered | 29 Apr 2014 - 25 May 2015 |
| C/- Fluker Denton & Co, Chartered Accountants, 264 Oxford Street, Levin | Registered | 13 Apr 2000 - 29 Apr 2014 |
| C/- Fluker Denton & Co, Chartered Accountants, 264 Oxford Street, Levin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Fluker Denton & Co, Chartered Accountants, 264 Oxford Street, Levin | Physical | 05 Nov 1998 - 25 May 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Vyver, Nicola Ann Individual |
Levin 5510 |
05 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluker, John Alexander Individual |
Paekakariki Paekakariki 5034 |
05 Nov 1998 - 23 Apr 2019 |
|
Van De Vyver, Andries Theo Individual |
Levin 5510 |
05 Nov 1998 - 22 Apr 2020 |
|
Van De Vyver, Andries Theo Individual |
Levin 5510 |
05 Nov 1998 - 22 Apr 2020 |
|
Van De Vyver, Andries Theo Individual |
Levin 5510 |
05 Nov 1998 - 22 Apr 2020 |
|
Van De Vyver, Andries Theo Individual |
Levin 5510 |
05 Nov 1998 - 22 Apr 2020 |
Location
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