Bv Medical Services Limited
Type: NZ Limited Company (Ltd)Bv Medical Services Limited (issued an NZ business identifier of 9429043996520) was launched on 23 Nov 2016. 6 addresess are currently in use by the company: Level 4, 4 Graham Street,, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 1 Shea Terrace, Takapuna, Auckland had been their registered address, until 16 Oct 2024. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Aidacare (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 30% of all shares (exactly 30 shares); it includes
Honey, Nicola Louise (an individual) - located at Rothesay Bay, Auckland,
Bm Independent Trustee Limited (an entity) - located at Hauraki, Auckland,
Honey, Michael Douglas (an individual) - located at Rothesay Bay, Auckland. "Medical and surgical equipment repair and maintenance" (business classification S942230) is the classification the ABS issued to Bv Medical Services Limited. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 23 Nov 2016 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 13 Jun 2023 |
| Level 4, 4 Graham Street,, Auckland Central, Auckland, 1010 | Registered & service | 16 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Garland
Terry Hills, Nsw, 2084
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Samuel Ian Garland
Curl Curl, Nsw, 2096
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Michael Douglas Honey
Rothesay Bay, Auckland, 0630
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 30 Sep 2024 |
|
Nicola Louise Honey
Rothesay Bay, Auckland, 0630
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 30 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 07 Dec 2023 - 16 Oct 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aidacare (nz) Limited Shareholder NZBN: 9429047019485 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey, Nicola Louise Individual |
Rothesay Bay Auckland 0630 |
23 Nov 2016 - current |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
23 Nov 2016 - current |
|
Honey, Michael Douglas Individual |
Rothesay Bay Auckland 0630 |
23 Nov 2016 - current |
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