General information
Adherium (nz) Limited
Type: NZ Limited Company (Ltd)9429036806454
New Zealand Business Number
1155872
Company Number
Registered
Company Status
C241230 - Medical Equipment Mfg
Industry classification codes with description
Adherium (Nz) Limited (issued a business number of 9429036806454) was registered on 14 Aug 2001. 3 addresses are in use by the company: Level 2, 63 Albert Street, Auckland, 1010 (type: registered, physical). Level 11, 16 Kingston Street, Auckland had been their physical address, until 28 Sep 2022. Adherium (Nz) Limited used more names, namely: Nexus6 Limited from 14 Aug 2001 to 08 Jun 2015. 13346956 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 13346956 shares (100% of shares), namely:
Acn 605 352 510 - Adherium Limited (an other) located at Level 18, 727 Collins Street, Melbourne, Vic postcode 3000. "Medical equipment mfg" (business classification C241230) is the classification the Australian Bureau of Statistics issued to Adherium (Nz) Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106612, Auckland, 1010 | Postal | 19 Mar 2021 |
| Level 2, 63 Albert Street, Auckland, 1010 | Registered & physical & service | 28 Sep 2022 |
Contact info
64 9 3072771
Phone (Phone)
accounts@adherium.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@adherium.com
Email
www.hailie.com
Website
www.adherium.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jeremy C. | Director | 14 Feb 2013 - current |
|
Bruce Fielding Mcharrie
City Beach, Wa, 6015
Address used since 14 Dec 2015
15 William Street, Melbourne, 3000
Address used since 01 Jan 1970
15 William Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 14 Dec 2015 - current |
|
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 29 Jan 2021 |
|
John Mills
South Yarra, Vic, 3141
Address used since 14 Dec 2015
15 William Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
15 William Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 14 Dec 2015 - 18 Oct 2019 |
|
Garth Campbell Sutherland
Auckland, 1010
Address used since 23 Mar 2016 |
Director | 14 Aug 2001 - 14 Mar 2019 |
|
John Douglas Wilson
Rd 5, Taupo, 3385
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 01 Dec 2016 |
|
Matthew Patrick Mcnamara
Toorak, VIC 3142
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 19 Aug 2015 |
|
Maxine Helen Simmons
Rd 2, Henderson, 0782
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 19 Aug 2015 |
|
Dennis Row
Takapuna, Auckland, 0622
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 14 Feb 2013 |
|
Peter David Bone
Freemans Bay, Auckland,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 14 Feb 2013 |
|
David Evans
Takapuna, Auckland,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 14 Feb 2013 |
|
Iain Arthur Mccormick
Saint Heliers, Auckland, 1071
Address used since 31 Mar 2010 |
Director | 30 Aug 2007 - 14 Feb 2013 |
|
Justin Thomas Caldwell Vaughan
Remuera, Auckland,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 05 Mar 2008 |
|
Richard Neale
Castor Bay, Auckland,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 05 Mar 2007 |
|
Damien Francis Smith
Onetangi, Waiheke Island, Auckland,
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - 03 Mar 2005 |
Addresses
Principal place of activity
| 204 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 16 Kingston Street, Auckland, 1010 | Physical & registered | 29 Aug 2019 - 28 Sep 2022 |
| Level 2, 204 Quay Street, Auckland, 1010 | Registered & physical | 24 Nov 2015 - 29 Aug 2019 |
| 8 Commerce Street, Suite 205, Auckland, 1010 | Physical & registered | 05 Mar 2013 - 24 Nov 2015 |
| 9a 22 Emily Place, Auckland 1010 | Physical & registered | 24 Feb 2009 - 05 Mar 2013 |
| 9a 22 Emily Place, Auckland, 1001 | Physical & registered | 13 Dec 2005 - 24 Feb 2009 |
| 32/23 145 Quay St, Auckland, , Auckland | Physical & registered | 12 Apr 2005 - 13 Dec 2005 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 18 Feb 2002 - 12 Apr 2005 |
| Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 12 Apr 2005 |
| Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland | Physical | 14 Aug 2001 - 18 Feb 2002 |
Financial Data
Financial info
13346956
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13346956
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 605 352 510 - Adherium Limited Other (Other) |
Level 18, 727 Collins Street Melbourne, Vic 3000 |
19 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Andrew Scott Individual |
Kelburn Wellington |
11 Sep 2007 - 19 Aug 2015 |
|
Wilson, Christopher Robert Individual |
Freemans Bay Auckland |
11 Sep 2007 - 19 Aug 2015 |
|
Evans, David Individual |
Takapuna Auckland |
05 Dec 2006 - 19 Aug 2015 |
|
Gormack, Michael Individual |
Auckland 1010 |
12 Mar 2015 - 19 Aug 2015 |
|
Endeavour Capital Limited Shareholder NZBN: 9429037179014 Company Number: 1054107 Entity |
05 Dec 2006 - 24 Apr 2007 | |
|
Sommerville, Heidi Individual |
Herne Bay Auckland |
11 Sep 2007 - 19 Aug 2015 |
|
Baker, Margot Individual |
Auckland |
11 Sep 2007 - 10 Oct 2013 |
|
Fisher, Richard Individual |
Auckland |
11 Sep 2007 - 19 Aug 2015 |
|
Richardson, Anthony Individual |
Kelburn Wellington |
11 Sep 2007 - 19 Aug 2015 |
|
Pine, Keith Individual |
Remuera Auckland |
05 Dec 2006 - 19 Aug 2015 |
|
Casagrande, Greg Individual |
Devonport Auckland |
11 Sep 2007 - 19 Aug 2015 |
|
Whitcher, Helen Individual |
Remuera Auckland |
11 Sep 2007 - 19 Aug 2015 |
|
Parkinson, Andrew Bruce Individual |
Glendowie Auckland |
11 Sep 2007 - 19 Aug 2015 |
|
Sutherland, Valerie Mary Individual |
Rd 6 Warkworth 0986 |
11 Sep 2007 - 19 Aug 2015 |
|
Hewlett, Brett Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Dec 2006 - 19 Aug 2015 |
|
Tmg International Limited Shareholder NZBN: 9429036285440 Company Number: 1247546 Entity |
05 Dec 2006 - 19 Aug 2015 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
11 Sep 2007 - 19 Aug 2015 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
05 Dec 2006 - 19 Aug 2015 | |
|
Pave South 1 Limited Shareholder NZBN: 9429035363323 Company Number: 1518857 Entity |
11 Sep 2007 - 19 Aug 2015 | |
|
6324860 Canada Inc. Other |
29 May 2015 - 19 Aug 2015 | |
|
Erskine, Ken Individual |
Herne Bay Auckland 1011 |
05 Dec 2006 - 19 Aug 2015 |
|
Murray, Samantha Clare Individual |
Kelburn Wellington |
11 Sep 2007 - 19 Aug 2015 |
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
11 Sep 2007 - 19 Aug 2015 | |
|
Sutherland, Ross Alan Individual |
Rd 6 Warkworth 0986 |
11 Sep 2007 - 19 Aug 2015 |
|
N6 Eip Nominees Limited Shareholder NZBN: 9429041393581 Company Number: 5444261 Entity |
28 Oct 2014 - 19 Aug 2015 | |
|
Child Health Research Foundation Other |
11 Sep 2007 - 11 Sep 2007 | |
|
Smith, Trevor Individual |
Castor Bay Auckland |
05 Dec 2006 - 24 Apr 2007 |
|
Mccormick, Iain Individual |
St Heliers Auckland 1071 |
29 May 2015 - 19 Aug 2015 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
12 Mar 2014 - 19 Aug 2015 | |
|
Lynne Reindler Trustees Limited Shareholder NZBN: 9429036756612 Company Number: 1164705 Entity |
11 Sep 2007 - 10 Nov 2010 | |
|
Pellet, Selwyn Individual |
Heathcote Christchurch |
11 Sep 2007 - 19 Aug 2015 |
|
Pave South 1 Limited Shareholder NZBN: 9429035363323 Company Number: 1518857 Entity |
11 Sep 2007 - 19 Aug 2015 | |
|
Parkinson, Connie Schondorff Individual |
Glendowie Auckland |
05 Dec 2006 - 19 Aug 2015 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
12 Mar 2014 - 19 Aug 2015 | |
|
Burgess, Joanna Individual |
Herne Bay Auckland 1011 |
29 Jan 2013 - 19 Aug 2015 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
11 Sep 2007 - 19 Aug 2015 | |
|
Evans, Barbara Individual |
Takapuna Auckland |
11 Sep 2007 - 19 Aug 2015 |
|
N6 Eip Nominees Limited Shareholder NZBN: 9429041393581 Company Number: 5444261 Entity |
28 Oct 2014 - 19 Aug 2015 | |
|
Bone, Peter David Individual |
Freemans Bay Auckland |
05 Dec 2006 - 19 Aug 2015 |
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
11 Sep 2007 - 19 Aug 2015 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
05 Dec 2006 - 19 Aug 2015 | |
|
Utrade Limited Shareholder NZBN: 9429037589752 Company Number: 958754 Entity |
11 Sep 2007 - 19 Aug 2015 | |
|
Sommerville, David Individual |
Herne Bay Auckland |
11 Sep 2007 - 19 Aug 2015 |
|
Price, Masayo Individual |
Level 2, Ascot Integrated Hospital 90 Greenlane East, Remuera, Auckland |
11 Sep 2007 - 19 Aug 2015 |
|
Endeavour Capital Limited Shareholder NZBN: 9429037179014 Company Number: 1054107 Entity |
05 Dec 2006 - 24 Apr 2007 | |
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 Entity |
17 Feb 2009 - 19 Aug 2015 | |
|
One Funds Management Limited Other |
15 Feb 2013 - 19 Aug 2015 | |
|
Edmonds, Ricky Individual |
Tryphena Harbour Great Barrier Island |
05 Dec 2006 - 19 Aug 2015 |
|
Devine, John Individual |
Devonport Auckland |
05 Dec 2006 - 19 Aug 2015 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
29 Jan 2013 - 19 Aug 2015 | |
|
Sutherland, Garth Campbell Individual |
Auckland 1010 |
14 Aug 2001 - 19 Aug 2015 |
|
Whitcher, Geoff Individual |
Remuera Auckland |
05 Dec 2006 - 19 Aug 2015 |
|
Null - The Sutherland Family Trust Other |
24 Apr 2007 - 24 Apr 2007 | |
|
Null - Child Health Research Foundation Other |
11 Sep 2007 - 11 Sep 2007 | |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
11 Sep 2007 - 28 Oct 2014 | |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
05 Dec 2006 - 11 Sep 2007 | |
|
Null - 6324860 Canada Inc. Other |
29 May 2015 - 19 Aug 2015 | |
|
Null - One Funds Management Limited Other |
15 Feb 2013 - 19 Aug 2015 | |
|
Platt, Jasmine Individual |
Mount Albert Auckland 1025 |
10 Nov 2010 - 19 Aug 2015 |
|
Pethica, Damian Individual |
Remuera Auckland |
05 Dec 2006 - 19 Aug 2015 |
|
Raudnic, Patricia Individual |
Epsom Auckland |
11 Sep 2007 - 19 Aug 2015 |
|
Sutherland, Garth Campbell Individual |
Rd 6 Warkworth 0986 |
11 Sep 2007 - 19 Aug 2015 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
29 Jan 2013 - 19 Aug 2015 | |
|
Utrade Limited Shareholder NZBN: 9429037589752 Company Number: 958754 Entity |
11 Sep 2007 - 19 Aug 2015 | |
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 Entity |
17 Feb 2009 - 19 Aug 2015 | |
|
Walley, John Individual |
Christchurch |
24 Apr 2007 - 19 Aug 2015 |
|
Evans, Katherine Individual |
Mt Maunganui Tauranga 3116 |
12 Mar 2015 - 19 Aug 2015 |
|
Knight, Perry Individual |
Remuera Auckland |
05 Dec 2006 - 24 Apr 2007 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
11 Sep 2007 - 12 Mar 2014 | |
|
Neale, Richard Individual |
Auckland |
05 Dec 2006 - 24 Apr 2007 |
|
Lynne Reindler Trustees Limited Shareholder NZBN: 9429036756612 Company Number: 1164705 Entity |
11 Sep 2007 - 10 Nov 2010 | |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
11 Sep 2007 - 19 Aug 2015 | |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
12 Mar 2014 - 19 Aug 2015 | |
|
Walker, Gavin Ronald Individual |
Remuera Auckland |
05 Dec 2006 - 24 Apr 2007 |
|
Blennerhassett, Michael Craig Individual |
Meadowbank Auckland |
05 Dec 2006 - 24 Apr 2007 |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
11 Sep 2007 - 19 Aug 2015 | |
|
Gilmour, Scott Individual |
Takapuna Auckland |
05 Dec 2006 - 24 Apr 2007 |
|
Tmg International Limited Shareholder NZBN: 9429036285440 Company Number: 1247546 Entity |
05 Dec 2006 - 19 Aug 2015 | |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
05 Dec 2006 - 11 Sep 2007 | |
|
Batten, Daniel Individual |
Ranui Auckland |
05 Dec 2006 - 19 Aug 2015 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
12 Mar 2014 - 19 Aug 2015 | |
|
The Sutherland Family Trust Other |
24 Apr 2007 - 24 Apr 2007 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
11 Sep 2007 - 12 Mar 2014 | |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
11 Sep 2007 - 28 Oct 2014 |
Ultimate Holding Company
| Effective Date | 13 Nov 2016 |
| Name | Adherium Limited |
| Type | Company |
| Country of origin | AU |
Location
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