General information
Rex Bionics Limited
Type: NZ Limited Company (Ltd)9429033577272
New Zealand Business Number
1914045
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96429029
GST Number
C241943 - Professional Equipment Mfg Nec
Industry classification codes with description
Rex Bionics Limited (issued an NZBN of 9429033577272) was started on 19 Mar 2007. 5 addresess are currently in use by the company: Po Box 316063, Wairau Valley, Auckland, 0760 (type: postal, office). 58 Apollo Drive, Rosedale, Auckland had been their physical address, up until 29 Nov 2018. Rex Bionics Limited used more aliases, namely: Smart Orthotics Limited from 19 Mar 2007 to 01 Sep 2009. 7126320 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7126320 shares (100 per cent of shares), namely:
9132020Mz231Tkn31 - Wuxi Maxrex Robotic Exoskeleton Limited (an other) located at Llangxi District, Wuxi City, Jiangsu Province postcode 214000. "Professional equipment mfg nec" (ANZSIC C241943) is the classification the ABS issued Rex Bionics Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Hillside Road, Wairau Valley, Auckland, 0627 | Physical & service | 29 Nov 2018 |
| 46 Hillside Road, Wairau Valley, Auckland, 0627 | Registered | 03 Dec 2018 |
| Po Box 316063, Wairau Valley, Auckland, 0760 | Postal | 25 Feb 2020 |
| 46 Hillside Road, Wairau Valley, Auckland, 0627 | Office & delivery | 25 Feb 2020 |
Contact info
64 9 4409741
Phone (Phone)
accounts@rexbionics.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@rexbionics.com
Email
www.rexbionics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jeremy C. | Director | 22 Jan 2014 - current |
| Jeremy C. | Director | 22 Jan 2014 - current |
|
Amanda Diane Gillon
Prahran, Victoria, 3181
Address used since 30 Nov 2022
Prahran, Victoria, 3181
Address used since 21 Jun 2017
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 21 Jun 2017 - current |
|
Fengdong Miao
Binghu District, Wuxi City, Jiangsu Province,
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Charles Stanwood Carignan
770 Boylston Street, Boston, MA 02199
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 12 Nov 2022 |
|
Tracey Michelle White
Morningside, Auckland, 1022
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 25 Feb 2022 |
|
Matthew Patrick Mcnamara
Kooyong, VIC 3144
Address used since 11 Apr 2017
Artarmon, Nsw, 2064
Address used since 01 Jan 1970
Artarmon, Nsw, 2064
Address used since 01 Jan 1970 |
Director | 08 May 2014 - 21 Jun 2017 |
|
Richard Little
Pinehill, Auckland, 0632
Address used since 01 May 2014 |
Director | 19 Mar 2007 - 22 May 2017 |
| Peter W. | Director | 08 May 2014 - 31 Mar 2017 |
|
Paul Robert Dyson
Palm Beach, Waiheke Island, 1081
Address used since 01 Feb 2015 |
Director | 26 Aug 2008 - 07 Aug 2015 |
|
David John Ross
Remuera, Auckland, 1050
Address used since 01 May 2013 |
Director | 01 May 2013 - 07 Aug 2015 |
|
Jennifer Ann Morel
Kelburn, Wellington, 6012
Address used since 11 Feb 2010 |
Director | 18 Sep 2007 - 08 May 2014 |
|
Jonathan Mark Sackier
North Garden, Va 22959, Usa,
Address used since 25 Mar 2010 |
Director | 25 Mar 2010 - 08 May 2014 |
|
Robert Alexander Irving
Kauri Park, North Shore, Auckland,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 18 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 46 Hillside Road, Wairau Valley, Auckland, 0627 | Office & delivery | 25 Feb 2020 |
Principal place of activity
| 58 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 58 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 10 Jul 2014 - 29 Nov 2018 |
| 58 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 10 Jul 2014 - 03 Dec 2018 |
| 6a Douglas Alexander Parade, Rosedale, North Shore, Auckland 0632 | Registered & physical | 22 Jun 2009 - 10 Jul 2014 |
| 17/318 Beach Haven Road, Beach Haven, Auckland 1310 | Physical & registered | 31 Mar 2008 - 22 Jun 2009 |
| 204 Archers Road, Glenfield, Auckland | Physical & registered | 20 Dec 2007 - 31 Mar 2008 |
| 2 Hebe Place, Kauri Park, North Shore, Auckland | Registered & physical | 19 Mar 2007 - 20 Dec 2007 |
Financial Data
Financial info
7126320
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7126320
| Shareholder Name | Address | Period |
|---|---|---|
|
9132020mz231tkn31 - Wuxi Maxrex Robotic Exoskeleton Limited Other (Other) |
Llangxi District Wuxi City, Jiangsu Province 214000 |
20 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Duncan Individual |
Remuera Auckland |
23 Dec 2008 - 09 Oct 2013 |
|
Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 Company Number: 2350970 Entity |
10 Feb 2010 - 10 Jun 2014 | |
|
Cartmell, Simon Individual |
27 Feb 2014 - 10 Jun 2014 | |
|
Knowles, Samuel Ian Individual |
Wellington |
23 Dec 2008 - 10 Jun 2014 |
|
Little, Richard Individual |
Torbay Auckland 0630 |
19 Mar 2007 - 10 Jun 2014 |
|
Ml Trustees 2806 Limited Shareholder NZBN: 9429033141480 Company Number: 1984162 Entity |
21 Sep 2007 - 10 Jun 2014 | |
|
Faber, Grant Robert Individual |
Herne Bay Auckland 1011 |
10 Feb 2010 - 10 Jun 2014 |
|
Knowles, Andrew Arthur Individual |
Tauriko Tauranga |
23 Dec 2008 - 10 Jun 2014 |
|
Chambers, Shale Individual |
Mellons Bay Auckland |
23 Dec 2008 - 10 Jun 2014 |
|
Van Bellen, Mike Individual |
Howick Auckland |
23 Dec 2008 - 10 Jun 2014 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
22 Nov 2013 - 10 Jun 2014 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
23 Dec 2008 - 09 Oct 2013 | |
|
Davian Holdings Limited Shareholder NZBN: 9429033501048 Company Number: 1925927 Entity |
23 Apr 2013 - 10 Jun 2014 | |
|
Angelaco NZ Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 Entity |
20 Sep 2012 - 10 Jun 2014 | |
|
Rae Rae Limited Shareholder NZBN: 9429034437933 Company Number: 1726592 Entity |
12 Mar 2013 - 10 Jun 2014 | |
|
Natan, Yechezkel Individual |
Rd 1 Waiheke Island 1971 |
11 Feb 2013 - 10 Jun 2014 |
|
Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 Company Number: 2350970 Entity |
10 Feb 2010 - 10 Jun 2014 | |
|
Ml Trustees 2806 Limited Shareholder NZBN: 9429033141480 Company Number: 1984162 Entity |
21 Sep 2007 - 10 Jun 2014 | |
|
No 8 Ventures Nominees Limited Shareholder NZBN: 9429037511746 Company Number: 973351 Entity |
21 Sep 2007 - 10 Jun 2014 | |
|
Knowles, Alex Ferguson Individual |
Oriental Bay Wellington |
23 Dec 2008 - 10 Jun 2014 |
|
Max Rex Limited Company Number: 2891814 Other |
43-45 Tsun Yip Street, Kwun Tong Kowloon |
26 Jun 2020 - 20 Apr 2021 |
|
Angelaco NZ Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 Entity |
20 Sep 2012 - 10 Jun 2014 | |
|
Rex Bionics Plc Company Number: 06425793 Other |
10 Jun 2014 - 08 Jun 2017 | |
|
Ml Trustees 2803 Limited Shareholder NZBN: 9429033140339 Company Number: 1984580 Entity |
21 Sep 2007 - 10 Jun 2014 | |
|
Smaill, Graeme Albert Individual |
Roseneath Wellington 6021 |
13 Feb 2014 - 10 Jun 2014 |
|
Ross, David John Individual |
Remuera Auckland 1050 |
22 Nov 2013 - 10 Jun 2014 |
|
Jms Enterprises Llc Other |
27 Feb 2014 - 10 Jun 2014 | |
|
Auriga Holdings Limited Shareholder NZBN: 9429039357496 Company Number: 423663 Entity |
27 Feb 2014 - 10 Jun 2014 | |
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 Entity |
19 Mar 2012 - 10 Jun 2014 | |
|
Matthews, Paul Individual |
Thame Park Road, Thame Oxfordshire Ox9 3pu, United Kingdom |
23 Dec 2008 - 10 Jun 2014 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
22 Nov 2013 - 10 Jun 2014 | |
|
Rae Rae Limited Shareholder NZBN: 9429034437933 Company Number: 1726592 Entity |
12 Mar 2013 - 10 Jun 2014 | |
|
Smith, David Anderson Individual |
Newtown Wellington 6021 |
13 Feb 2014 - 10 Jun 2014 |
|
Rex Bionics Pty Ltd Company Number: ACN 169410646 Other |
330 Collins Street Melbourne Vic 3000 |
08 Jun 2017 - 26 Jun 2020 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
11 Feb 2013 - 10 Jun 2014 |
|
Van Bellen, Marion Individual |
Howick Auckland |
23 Dec 2008 - 10 Jun 2014 |
|
Smith, Nigel Individual |
Howick Auckland |
23 Dec 2008 - 10 Feb 2010 |
|
Null - Angelaco Australia Pty Ltd Other |
20 Sep 2012 - 10 Jun 2014 | |
|
Null - Greenwood Partners, Llc Other |
30 May 2012 - 10 Jun 2014 | |
|
Null - Jms Enterprises Llc Other |
27 Feb 2014 - 10 Jun 2014 | |
|
Null - Mccarthy Cook Ventures Llc Other |
10 Feb 2010 - 10 Jun 2014 | |
|
No 8 Ventures Nominees Limited Shareholder NZBN: 9429037511746 Company Number: 973351 Entity |
21 Sep 2007 - 10 Jun 2014 | |
|
Ml Trustees 2803 Limited Shareholder NZBN: 9429033140339 Company Number: 1984580 Entity |
21 Sep 2007 - 10 Jun 2014 | |
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 Entity |
19 Mar 2012 - 10 Jun 2014 | |
|
Rex Bionics Plc Company Number: 6425793 Other |
10 Jun 2014 - 08 Jun 2017 | |
|
Promet Limited Shareholder NZBN: 9429034563113 Company Number: 1688272 Entity |
21 Sep 2007 - 21 Sep 2007 | |
|
Annah Stretton Trustees Limited Shareholder NZBN: 9429034437933 Company Number: 1726592 Entity |
12 Mar 2013 - 10 Jun 2014 | |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
22 Nov 2013 - 10 Jun 2014 | |
|
Auriga Holdings Limited Shareholder NZBN: 9429039357496 Company Number: 423663 Entity |
27 Feb 2014 - 10 Jun 2014 | |
|
Flacks, David Individual |
Remuera Auckland 1050 |
23 Dec 2008 - 10 Jun 2014 |
|
Promet Limited Shareholder NZBN: 9429034563113 Company Number: 1688272 Entity |
21 Sep 2007 - 21 Sep 2007 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
23 Dec 2008 - 09 Oct 2013 | |
|
Cohen, David Seth Individual |
Bridgeport Ct 06610 |
19 Mar 2012 - 10 Jun 2014 |
|
Davian Holdings Limited Shareholder NZBN: 9429033501048 Company Number: 1925927 Entity |
23 Apr 2013 - 10 Jun 2014 | |
|
Annah Stretton Trustees Limited Shareholder NZBN: 9429034437933 Company Number: 1726592 Entity |
12 Mar 2013 - 10 Jun 2014 | |
|
Dyson, Paul Robert Individual |
Mellons Bay Auckland, New Zealand |
23 Dec 2008 - 10 Jun 2014 |
|
Brody, Daniel Individual |
Charlottesville Va 22903 |
14 May 2012 - 30 May 2012 |
|
Wright, Justine Individual |
Remuera Auckland |
23 Dec 2008 - 09 Oct 2013 |
|
Angelaco Australia Pty Ltd Other |
20 Sep 2012 - 10 Jun 2014 | |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
22 Nov 2013 - 10 Jun 2014 | |
|
Greenwood Partners, Llc Other |
30 May 2012 - 10 Jun 2014 | |
|
Irving, Robert Alexander Individual |
Ellerslie Auckland 1051 |
19 Mar 2007 - 10 Jun 2014 |
|
Mccarthy Cook Ventures Llc Other |
10 Feb 2010 - 10 Jun 2014 | |
|
Garber, Shawn Individual |
Glen Head Ny 11575 |
19 Mar 2012 - 10 Jun 2014 |
|
Garber, Stacy Individual |
Glen Head Ny 11575 |
19 Mar 2012 - 10 Jun 2014 |
Ultimate Holding Company
| Effective Date | 18 Apr 2021 |
| Name | Wuxi Maxrex Robotic Exoskeleton Limited |
| Type | Company |
| Ultimate Holding Company Number | 2891814 |
| Country of origin | CN |
| Address |
Level 10 330 Collins Street Melbourne Vic 3000 |
Location
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Simpson Strong-tie (new Zealand) Limited 52 Arrenway Drive |
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Eastcliffe Properties Limited Unit 4 Building D |
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Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
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Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
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Te Arai Point Health And Life Limited C/-jmv Limited |
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Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
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