General information

Ardea Investment Management Pty Ltd

Type: Overseas Asic Company (Asic)
9429031168502
New Zealand Business Number
3327853
Company Number
Registered
Company Status
132902722
Australian Company Number

Ardea Investment Management Pty Ltd (issued a New Zealand Business Number of 9429031168502) was started on 24 Mar 2011. 1 address is currently in use by the company: 83 Albert Street, Auckland Central, Auckland, 1010 (type: registered. 9Th Floor, West Plaza, 1-3 Albert Street, Auckland had been their registered address, until 31 Jan 2018. Businesscheck's information was last updated on 04 May 2022.

Current address Type Used since
83 Albert Street, Auckland Central, Auckland, 1010 Registered 31 Jan 2018
Directors
Name and Address Role Period
Stephen Clout
2 Seacliff Place, Caves Beach, Nsw, 2281
Address used since 29 Mar 2011
Director 10 Mar 2011 - current
Benjamin John Alexander
Vaucluse, Nsw, 2030
Address used since 24 Mar 2011
Bellevue Hill, Nsw, 2023
Address used since 24 Mar 2011
Bondi, Nsw, 2026
Address used since 24 Mar 2011
Director 24 Mar 2011 - current
Peter Michael Tiffin
Greenwich, Nsw, 2065
Address used since 24 Mar 2011
Director 24 Mar 2011 - current
Andrew Craig Bartlett
Castor Bay, North Shore City, 0620
Address used since 24 Mar 2011
Person Authorised For Service 24 Mar 2011 - unknown
John Bernard Power
Mosman, Nsw, 2088
Address used since 28 Jan 2022
Director 28 Jan 2022 - current
Nicholas David Hamilton
Mosman, Nsw, 2088
Address used since 16 Aug 2017
Mosman, Nsw, 2088
Address used since 16 Aug 2017
Director 09 Aug 2017 - 28 Jan 2022
Yash Sodhi
35 Margaret Street, Stanmore, Nsw, 2048
Address used since 22 Dec 2021
Director 09 Dec 2021 - 28 Jan 2022
Alexandra Jane Bell (alternate Director)
West Pymble, Nsw, 2073
Address used since 26 Nov 2019
Director 08 Nov 2019 - 29 Oct 2021
Tamar Hamlyn
Unit 1, 86 Belgrave Street, Bronte, Nsw, 2024
Address used since 29 Mar 2011
Director 10 Mar 2011 - 28 Jul 2020
Andrew Craig Bartlett
Castor Bay, Auckland, New Zealand, 0620
Address used since 24 Mar 2011
Director 24 Mar 2011 - 28 Jul 2020
Audrey Michelle Collins
49a Central Avenue, Mosman, Nsw, 2088
Address used since 23 Aug 2017
Director 22 Aug 2017 - 21 Sep 2018
Catherine H.
Lilyfield, Nsw, 2040
Address used since 04 Jun 2013
Director 24 May 2013 - 09 Aug 2017
Audrey Michelle Collins
Mosman, Nsw, 2088
Address used since 14 Feb 2017
Director 07 Feb 2017 - 09 Aug 2017
Brendan John O'connor
Cronulla, Nsw, 2230
Address used since 04 Jun 2013
Director 24 May 2013 - 16 Sep 2016
Robert John Woods
Mosman Nsw 2088,
Address used since 24 Mar 2011
Director 24 Mar 2011 - 24 May 2013
Addresses
Previous address Type Period
9th Floor, West Plaza, 1-3 Albert Street, Auckland, 1010 Registered 03 Mar 2017 - 31 Jan 2018
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 24 Mar 2011 - 03 Mar 2017
Financial Data
Financial info
August
Annual return filing month
June
Financial report filing month
16 Aug 2021
Annual return last filed
AU
Country of origin
Location
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