General information

Ivc Limited

Type: NZ Limited Company (Ltd)
9429038128837
New Zealand Business Number
849287
Company Number
Registered
Company Status

Ivc Limited (issued a business number of 9429038128837) was registered on 16 Apr 1997. 2 addresses are in use by the company: 16/2 Sxith Avenue, Tauranga, 3110 (type: registered, service). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, up to 19 Jul 2023. Ivc Limited used more names, namely: Ivc Medical Limited from 16 Aug 1999 to 29 May 2000, I V C Properties Limited (16 Apr 1997 to 16 Aug 1999). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 45 shares (45 per cent of shares), namely:
Jk Hamilton Trustee Services Limited (an entity) located at Level 5, Harrington House, Harington Street, Tauranga,
Cooper, Richard Allan (an individual) located at Tauranga,
Cooper, Glenda Margaret (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Fraundorfer, Mark Robert (an individual) - located at Mount Maunganui. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Eynon, Julie Mary, located at Otumoetai, Tauranga (an individual). The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Physical 05 Aug 2016
16/2 Sxith Avenue, Tauranga, 3110 Registered & service 19 Jul 2023
Directors
Name and Address Role Period
Richard Allan Cooper
Tauranga, 3110
Address used since 31 Jul 2015
Director 16 Apr 1997 - current
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 29 Nov 2021
Mount Maunganui, 3116
Address used since 30 Jul 2021
Mount Maunganui, 3116
Address used since 31 Jul 2015
Director 16 Jul 1997 - current
John William Bates
Tauranga,
Address used since 16 Apr 1997
Director 16 Apr 1997 - 24 Feb 2003
Addresses
Previous address Type Period
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Registered & service 05 Aug 2016 - 19 Jul 2023
Level 6, Harrington House, Harington Street, Tauranga Physical & registered 11 Aug 2002 - 05 Aug 2016
Richard Copper & Associates, Level 6, Harrington House, Harrington Street, Tauranga Physical 31 Jul 2000 - 31 Jul 2000
Richard Copper & Associates, Level 6, Harrington House, Harrington Street, Tauranga Registered 31 Jul 2000 - 11 Aug 2002
Richard Cooper & Associates, Level 6, Harrington House, Harington Street, Tauranga Physical 31 Jul 2000 - 11 Aug 2002
Richard Copper & Associates, Level 6, Harrington House, Harrington Street, Tauranga Registered 11 Apr 2000 - 31 Jul 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Entity (NZ Limited Company)
Level 5, Harrington House
Harington Street, Tauranga
10 Aug 2006 - current
Cooper, Richard Allan
Individual
Tauranga
10 Aug 2006 - current
Cooper, Glenda Margaret
Individual
Tauranga
10 Aug 2006 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Fraundorfer, Mark Robert
Individual
Mount Maunganui
3116
16 Apr 1997 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Eynon, Julie Mary
Individual
Otumoetai
Tauranga
10 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Richard Allan
Individual
Tauranga
16 Apr 1997 - 13 Jul 2004
Location
Companies nearby
Liquid Pictures Limited
Level 6 Harrington House
Cryotherapy NZ Limited
Level 6 Harrington House
Apartment 404 Limited
Level 6 Harrington House
Southvine Holdings Limited
Level 6 Harrington House
J K Hamilton Trustee Company (no. 2) Limited
The Offices Of J K Hamilton
Tauranga Urology Research Limited
Level 6 Harrington House