General information

Amtech Medical Limited

Type: NZ Limited Company (Ltd)
9429034322888
New Zealand Business Number
1763729
Company Number
Registered
Company Status

Amtech Medical Limited (issued an NZBN of 9429034322888) was started on 24 Feb 2006. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 233 Broadway Avenue, Palmerston North had been their physical address, up to 24 Sep 2021. 1000 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Anderson, Andrew Jeremy (an individual) located at Springvale, Whanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Mccallum, Katie Jean (an individual) - located at Tirohanga, Lower Hutt. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mccallum, Garth Alec, located at Tirohanga, Lower Hutt (an individual). Our database was updated on 07 Apr 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 24 Sep 2021
Directors
Name and Address Role Period
Craig Peter Anderson
College Estate, Wanganui, 4500
Address used since 16 Mar 2010
Director 24 Feb 2006 - current
Andrew Jeremy Anderson
Springvale, Wanganui, 4501
Address used since 14 Jan 2015
Director 27 Feb 2008 - current
Timothy Simon Heath
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Hannah Lucy Anderson
College Estate, Wanganui, 4500
Address used since 16 Mar 2010
Director 24 Feb 2006 - 04 Mar 2015
Addresses
Previous address Type Period
233 Broadway Avenue, Palmerston North Physical & registered 24 Feb 2006 - 24 Sep 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Anderson, Andrew Jeremy
Individual
Springvale
Whanganui
4501
28 Feb 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mccallum, Katie Jean
Individual
Tirohanga
Lower Hutt
5010
11 Aug 2023 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mccallum, Garth Alec
Individual
Tirohanga
Lower Hutt
5010
11 Aug 2023 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Mccallum, Katie Jean
Individual
Tirohanga
Lower Hutt
5010
11 Aug 2023 - current
Mccallum, Garth Alec
Individual
Tirohanga
Lower Hutt
5010
11 Aug 2023 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Anderson, Andrew Jeremy
Individual
Springvale
Whanganui
4501
28 Feb 2008 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Heath, Timothy Simon
Director
Mount Eden
Auckland
1024
17 Jun 2021 - current
Shares Allocation #8 Number of Shares: 90
Shareholder Name Address Period
Heath, Timothy Simon
Director
Mount Eden
Auckland
1024
17 Jun 2021 - current
Heath, Bonnie Jane
Individual
Mount Eden
Auckland
1024
17 Jun 2021 - current
Shares Allocation #9 Number of Shares: 415
Shareholder Name Address Period
Anderson, Hannah Lucy
Individual
College Estate
Whanganui
4500
31 Mar 2021 - current
Shares Allocation #10 Number of Shares: 395
Shareholder Name Address Period
Anderson, Marcelle Ann
Individual
Springvale
Whanganui
4501
31 Mar 2021 - current
Anderson, Andrew Jeremy
Individual
Springvale
Whanganui
4501
28 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Craig Peter
Individual
Wanganui
24 Feb 2006 - 28 Feb 2008
Anderson, Craig Peter
Individual
Wanganui
24 Feb 2006 - 28 Feb 2008
Anderson, Craig Peter
Individual
Wanganui
24 Feb 2006 - 28 Feb 2008
Anderson, Craig Peter
Individual
Wanganui
24 Feb 2006 - 28 Feb 2008
Anderson, Craig Peter
Individual
Wanganui
24 Feb 2006 - 28 Feb 2008
Anderson, Craig Peter
Individual
Wanganui
24 Feb 2006 - 28 Feb 2008
Null - C P & H Anderson Trust
Other
28 Feb 2008 - 23 Jan 2015
Anderson, Hannah Lucy
Individual
Wanganui
24 Feb 2006 - 23 Jan 2015
Anderson, Craig Peter
Individual
Wanganui
24 Feb 2006 - 28 Feb 2008
C P & H Anderson Trust
Other
28 Feb 2008 - 23 Jan 2015
Location
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