General information

Mathys Limited

Type: NZ Limited Company (Ltd)
9429000102483
New Zealand Business Number
1545500
Company Number
Registered
Company Status
F349110 - F349110 Medical Equipment Wholesaling Nec
Industry classification codes with description

Mathys Limited (issued an NZ business identifier of 9429000102483) was launched on 31 Aug 2004. 1 address is in use by the company: 7B Antares Place, Rosedale, Auckland, 0632 (type: physical, registered). 5 Antares Place, Rosedale, Auckland had been their registered address, until 19 Nov 2018. 350000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 350000 shares (100 per cent of shares), namely:
Mathys Ag Bettlach (an other) located at Ch-2544, Bettlach, Switzerland. "F349110 Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued Mathys Limited. Our database was updated on 19 Jun 2020.

Current address Type Used since
7b Antares Place, Rosedale, Auckland, 0632 Physical & registered 19 Nov 2018
Contact info
649 478 3900
Phone (Phone)
nz.info@mathysmedical.com
Email
www.mathysmedical.com
Website
Directors
Name and Address Role Period
Urs Fluck
Bettlach, CH-2544
Address used since 27 Mar 2014
Director 11 May 2011 - current
Roger Daniel Baumgartner Marti
Seaforth, New South Wales, 2092
Address used since 29 Nov 2013
Lane Cove West, New South Wales, 2066
Address used since 01 Jan 1970
Director 29 Nov 2013 - current
Michael Benjamin Reinmann
Madiswill Be, 4934
Address used since 03 Sep 2018
Director 03 Sep 2018 - current
Hugo Mathys
Ch-2544, Bettlach,
Address used since 31 Aug 2004
Director 31 Aug 2004 - 21 Sep 2018
Arne Faisst
Guterstrasse 5, Bettlach Ch-2544, Switzerland,
Address used since 09 Dec 2008
Director 09 Dec 2008 - 01 Nov 2013
Martin Schneeberger
Guterstrasse 5, Bettlach Ch-2544, Switzerland,
Address used since 09 Dec 2008
Director 09 Dec 2008 - 01 May 2011
Anthony Harrington
Alexandria, Nsw 2015, Australia,
Address used since 31 Aug 2004
Director 31 Aug 2004 - 21 Dec 2004
Addresses
Principal place of activity
7b Antares Place , Rosedale , Auckland , 0632
Previous address Type Period
5 Antares Place, Rosedale, Auckland, 0632 Registered 09 Nov 2011 - 19 Nov 2018
5 Antares Place, Rosedale, North Shore City, 0632 Physical 09 Nov 2010 - 19 Nov 2018
Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland Physical 31 Aug 2004 - 09 Nov 2010
Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland Registered 31 Aug 2004 - 09 Nov 2011
Financial Data
Financial info
350000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
18 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 350000
Shareholder Name Address Period
Mathys Ag Bettlach
Other
Ch-2544
Bettlach, Switzerland
31 Aug 2004 - current

Ultimate Holding Company
Name Mathys Ag Bettlach
Type Limited Company
Country of origin CH
Address Robert Mathys Strasse 5
Bettlach CH-2544
Location
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