Vento Medical Limited
Type: NZ Limited Company (Ltd)Vento Medical Limited (New Zealand Business Number 9429041115879) was incorporated on 27 Feb 2014. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 03 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Hamilton, Stephen Macfarlane (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hamilton, Cheryl Anne (an individual) - located at Remuera, Auckland. "Medical equipment wholesaling nec" (ANZSIC F349110) is the classification the ABS issued to Vento Medical Limited. The Businesscheck information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macfarlane Hamilton
Remuera, Auckland, 1050
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 21 May 2018 - 07 Oct 2019 |
| 29 Mahoe Avenue, Remuera, Auckland, 1050 | Physical | 27 Feb 2014 - 21 May 2018 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 27 Feb 2014 - 21 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Stephen Macfarlane Director |
Remuera Auckland 1050 |
27 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Cheryl Anne Individual |
Remuera Auckland 1050 |
27 Feb 2014 - current |
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