General information
Aspen Medical New Zealand Limited
Type: NZ Limited Company (Ltd)9429041446027
New Zealand Business Number
5481214
Company Number
Registered
Company Status
Q859940 - Health Services
Industry classification codes with description
Aspen Medical New Zealand Limited (issued an NZBN of 9429041446027) was launched on 24 Oct 2014. 3 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their physical address, until 11 Jun 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aspen Medical Pty Limited (an other) located at Act postcode 2600. "Health services" (business classification Q859940) is the category the ABS issued Aspen Medical New Zealand Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Other (Address For Share Register) | 24 Oct 2014 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Keys
Chapman, Act, 2611
Address used since 24 Oct 2014
Deakin Act, 2600
Address used since 01 Jan 1970
Deakin Act, 2600
Address used since 01 Jan 1970 |
Director | 24 Oct 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 24 Oct 2014 - 11 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspen Medical Pty Limited Other (Other) |
Act 2600 |
02 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Glenn Director |
Chapman Act 2611 |
24 Oct 2014 - 02 Dec 2016 |
Location
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