General information
Atos Medical Limited
Type: NZ Limited Company (Ltd)9429042181972
New Zealand Business Number
5886891
Company Number
Registered
Company Status
Atos Medical Limited (issued an NZ business identifier of 9429042181972) was incorporated on 22 Feb 2016. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Businesscheck's database was updated on 11 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Paul Harris
North Balgowlah, New South Wales, 2093
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Justin Thomas Reynolds
19 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Balgowlah, Nsw, 2093
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - current |
|
Samuel Bassett
Parnell, Auckland, 1052
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 05 Oct 2018 |
| Clas P. | Director | 22 Feb 2016 - 03 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 09 Jul 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Feb 2016 - 09 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atos Medical Ab Other |
22 Feb 2016 - current |
Location
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