General information
Obex Medical Limited
Type: NZ Limited Company (Ltd)9429032034950
New Zealand Business Number
117534
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Obex Medical Limited (New Zealand Business Number 9429032034950) was started on 02 Jun 1983. 5 addresess are currently in use by the company: 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: office, delivery). Level 1, 303 Manukau Road, Epsom, Auckland had been their registered address, up to 13 Apr 2021. 1053022 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 94997 shares (9.02 per cent of shares), namely:
Obex (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 90.98 per cent of all shares (exactly 958025 shares); it includes
Obex (Nz) Limited (an entity) - located at Newmarket, Auckland. "Medical equipment wholesaling nec" (business classification F349110) is the classification the Australian Bureau of Statistics issued Obex Medical Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 26511, Epsom, Auckland, 1344 | Postal | 23 Apr 2020 |
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Apr 2021 |
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 09 May 2022 |
Contact info
64 09 6303456
Phone (Phone)
chris.iles@obex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.obex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pieter Robert Wijnhoud
Epsom, Auckland, 1023
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Darren Anthony Steele
Sandringham, Victoria, 3191
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Scott Trent Mayne
Concord, Nsw, 2137
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Kim James Hetherington
Sandringham, Victoria, 3191
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 09 Feb 2023 |
|
Pieter Robert Wijnhoud
Epsom, Auckland, 1023
Address used since 18 Dec 2017
Auckland City, Auckland, 1010
Address used since 08 Sep 2015 |
Director | 31 May 2012 - 01 Jun 2021 |
|
Jose Manuel Matosantos Gonzalez
Killara, Nsw, 2071
Address used since 01 Sep 2014
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 2014 - 01 Jun 2021 |
|
Adam Brent St John
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Redfern, New South Wales, 2016
Address used since 09 Sep 2014
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Sep 2014 - 27 Apr 2017 |
|
David John Radford
Longueville, Nsw, 2066
Address used since 01 Sep 2014
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 2014 - 11 Apr 2017 |
|
Denis Alexander Heizmann
Mosman, Nsw, 2088
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 09 Sep 2014 |
|
Linda Elizabeth Robert
Parnell, Auckland, 1052
Address used since 01 Oct 2013 |
Director | 20 Dec 1986 - 01 Sep 2014 |
|
Lindsay Graham Spilman
Parnell, Auckland, 1052
Address used since 13 Jan 1987 |
Director | 13 Jan 1987 - 01 Sep 2014 |
|
Raewyn Jeanette Lovett
Milford, Auckland, 0620
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 01 Sep 2014 |
|
Lyall Raymond Henderson Bunt
Remuera, Auckland, 1050
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 28 May 2011 |
Addresses
Principal place of activity
| 109 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 303 Manukau Road, Epsom, Auckland | Registered & physical | 14 Feb 2005 - 13 Apr 2021 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical & registered | 29 Apr 2002 - 14 Feb 2005 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 28 Apr 1999 - 29 Apr 2002 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 30 Jun 1997 - 29 Apr 2002 |
Financial Data
Financial info
1053022
Total number of Shares
April
Annual return filing month
March
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94997
| Shareholder Name | Address | Period |
|---|---|---|
|
Obex (nz) Limited Shareholder NZBN: 9429041293942 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 958025
| Shareholder Name | Address | Period |
|---|---|---|
|
Obex (nz) Limited Shareholder NZBN: 9429041293942 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunt, Lyall Raymond Henderson Individual |
Remuera Auckland 1034 |
09 Apr 2010 - 02 Sep 2014 |
|
Robert, Linda Elizabeth Individual |
Parnell Auckland 1052 |
09 Apr 2010 - 02 Sep 2014 |
|
Bunt, Lyall Raymond Henderson Individual |
Remuera Auckland 1034 |
09 Apr 2010 - 02 Sep 2014 |
|
Spilman, Lindsay Graham Individual |
Parnell Auckland |
09 Apr 2010 - 02 Sep 2014 |
|
Robert, Linda Elizabeth Individual |
Parnell Auckland 1052 |
04 Apr 2005 - 02 Sep 2014 |
|
Robert, Linda Elizabeth Individual |
135 Grafton Road Grafton, Auckland |
02 Jun 1983 - 04 Apr 2005 |
|
Motutaiko Trust Other |
04 Apr 2005 - 13 Apr 2006 | |
|
Lovett, Raewyn Jeanette Individual |
Milford Auckland 0620 |
13 Jul 2010 - 02 Sep 2014 |
|
Wijnhoud, Kastina Alberdina Individual |
Shelly Park Auckland 2014 |
08 Dec 2011 - 02 Sep 2014 |
|
Spilman, Lindsay Graham Individual |
Parnell Auckland |
02 Jun 1983 - 02 Sep 2014 |
|
Null - Motutaiko Trust Other |
04 Apr 2005 - 13 Apr 2006 | |
|
Null - Robert Trust Other |
04 Apr 2005 - 27 Jun 2010 | |
|
Weaver, Susan Jane Individual |
Parnell Auckland |
09 Apr 2010 - 02 Sep 2014 |
|
Raewyn Jeanette Lovett Director |
Milford Auckland 0620 |
13 Jul 2010 - 02 Sep 2014 |
|
Wijnhoud, Pieter Robert Individual |
Shelly Park Auckland 2014 |
08 Dec 2011 - 02 Sep 2014 |
|
Robert Trust Other |
04 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Bunzl Plc |
| Type | Company |
| Ultimate Holding Company Number | 358948 |
| Country of origin | GB |
Location
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