General information
Aranz Medical Limited
Type: NZ Limited Company (Ltd)9429030554269
New Zealand Business Number
3952398
Company Number
Registered
Company Status
660326054
Australian Company Number
Aranz Medical Limited (issued a New Zealand Business Number of 9429030554269) was registered on 10 Aug 2012. 5 addresess are in use by the company: Ground Floor, 47 Hereford Street, Christchurch, 8013 (type: service, office). 1St Floor, 47 Hereford Street, Christchurch had been their registered address, up until 18 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aranz Healthcare Limited (an entity) located at Christchurch postcode 8013. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 47 Hereford Street, Christchurch, 8013 | Physical | 24 Mar 2016 |
| Po Box 3894, Christchurch, Christchurch, 8140 | Postal | 07 Nov 2019 |
| Ground Floor, 47 Hereford Street, Christchurch, 8013 | Registered | 18 Aug 2022 |
| Ground Floor, 47 Hereford Street, Christchurch, 8013 | Office & delivery | 29 Nov 2022 |
Contact info
64 3 3746120
Phone (Phone)
office@aranzmedical.com
Email (nzbn-reserved-invoice-email-address-purpose)
office@aranzmedical.com
Email
www.aranzmedical.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Richard Fright
Merivale, Christchurch, 8014
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - current |
|
Bruce Leslie Keith Davey
St Albans, Christchurch, 8014
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - current |
|
Brian Robert Leighs
Brooklyn, Wellington, 6021
Address used since 29 Jul 2015 |
Director | 10 Aug 2012 - 30 Apr 2019 |
|
Bruce Clinton Mccallum
Rd1, Little River, 7591
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 10 Jan 2018 |
|
Andrew David Simmonds
Karori, Wellington, 6012
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 23 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, 47 Hereford Street, Christchurch, 8013 | Office & delivery | 29 Nov 2022 |
| Ground Floor, 47 Hereford Street, Christchurch, 8013 | Service | 07 Dec 2022 |
Principal place of activity
| 1st Floor, 47 Hereford Street , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 47 Hereford Street, Christchurch, 8013 | Registered | 31 Mar 2016 - 18 Aug 2022 |
| 110 Papanui Road, Christchurch, 8012 | Registered | 10 Aug 2012 - 31 Mar 2016 |
| 110 Papanui Road, Christchurch, 8012 | Physical | 10 Aug 2012 - 24 Mar 2016 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aranz Healthcare Limited Shareholder NZBN: 9429034429570 Entity (NZ Limited Company) |
Christchurch 8013 |
10 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aranz Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1728641 |
| Country of origin | NZ |
Location
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