General information
Mathys Limited
Type: NZ Limited Company (Ltd)9429000102483
New Zealand Business Number
1545500
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88843924
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Mathys Limited (issued an NZ business identifier of 9429000102483) was launched on 31 Aug 2004. 5 addresess are in use by the company: Po Box 305 044, Triton Plaza, Auckland, 0757 (type: postal, office). 5 Antares Place, Rosedale, Auckland had been their registered address, until 19 Nov 2018. 350000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 350000 shares (100 per cent of shares), namely:
Che-110.087.003 - Mathys Ag Bettlach (an other) located at Ch-2544, Bettlach, Switzerland. "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued Mathys Limited. Our database was updated on 14 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 7b Antares Place, Rosedale, Auckland, 0632 | Registered & physical & service | 19 Nov 2018 |
| Po Box 305 044, Triton Plaza, Auckland, 0757 | Postal | 18 Nov 2019 |
| 7b Antares Place, Rosedale, Auckland, 0632 | Office & delivery | 18 Nov 2019 |
Contact info
649 478 3900
Phone (Phone)
nz.info@mathysmedical.com
Email (nzbn-reserved-invoice-email-address-purpose)
nz.info@mathysmedical.com
Email
www.mathysmedical.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Daniel Alexis Pryor | Director | 14 Sep 2021 - current |
|
Andrew Grant Fox-smith
Frenchs Forest Nsw, 2086
Address used since 01 Jan 1970
Mosman Nsw, 2088
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
Urs Fluck
Bettlach, CH-2544
Address used since 27 Mar 2014 |
Director | 11 May 2011 - 28 Jul 2021 |
|
Roger Daniel Baumgartner Marti
Lane Cove West, New South Wales, 2066
Address used since 01 Jan 1970
Seaforth, New South Wales, 2092
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 28 Jul 2021 |
|
Michael Benjamin Reinmann
Madiswill Be, 4934
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - 28 Jul 2021 |
|
Hugo Mathys
Ch-2544, Bettlach,
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 21 Sep 2018 |
|
Arne Faisst
Guterstrasse 5, Bettlach Ch-2544, Switzerland,
Address used since 09 Dec 2008 |
Director | 09 Dec 2008 - 01 Nov 2013 |
|
Martin Schneeberger
Guterstrasse 5, Bettlach Ch-2544, Switzerland,
Address used since 09 Dec 2008 |
Director | 09 Dec 2008 - 01 May 2011 |
|
Anthony Harrington
Alexandria, Nsw 2015, Australia,
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 21 Dec 2004 |
Addresses
Principal place of activity
| 7b Antares Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5 Antares Place, Rosedale, Auckland, 0632 | Registered | 09 Nov 2011 - 19 Nov 2018 |
| 5 Antares Place, Rosedale, North Shore City, 0632 | Physical | 09 Nov 2010 - 19 Nov 2018 |
| Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland | Registered | 31 Aug 2004 - 09 Nov 2011 |
| Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland | Physical | 31 Aug 2004 - 09 Nov 2010 |
Financial Data
Financial info
350000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-110.087.003 - Mathys Ag Bettlach Other (Other) |
Ch-2544 Bettlach, Switzerland |
31 Aug 2004 - current |
Ultimate Holding Company
| Effective Date | 03 Apr 2022 |
| Name | Enovis Corporation |
| Type | Limited Company |
| Country of origin | US |
| Address |
Robert Mathys Strasse 5 Bettlach CH-2544 |
Location
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