Applied Medical New Zealand Limited (issued an NZ business number of 9429030254213) was incorporated on 15 May 2013. 6 addresess are in use by the company: Unit 1, 32 Windorah Street, Stafford, Qld, 4053 (type: postal, postal). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 28 Aug 2013. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares). "Medical equipment wholesaling nec" (ANZSIC F349110) is the classification the Australian Bureau of Statistics issued to Applied Medical New Zealand Limited. Our database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 6, 56 Pavilion Drive, Mangere, Auckland, 2022 | Physical & service & registered | 28 Aug 2013 |
P O Box 1545, Stafford City, Queensland, 4053 | Postal | 17 Aug 2020 |
Unit 6, 56 Pavilion Drive, Mangere, Auckland, 2022 | Office & delivery | 17 Aug 2020 |
Unit 1, 32 Windorah Street, Stafford, Qld, 4053 | Postal | 08 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Susan Shizuko Ahlberg
Rancho Santa Margarita, California, 92688
Address used since 15 May 2013 |
Director | 15 May 2013 - current |
Patrick Graham Mahoney
Qld, 4051
Address used since 21 May 2019
Stafford, Qld, 4053
Address used since 01 Jan 1970 |
Director | 21 May 2019 - current |
Robert V. | Director | 28 Apr 2022 - current |
Stephen Edward Stanley
Coto De Caza, California, 92679
Address used since 01 Jul 2016 |
Director | 15 May 2013 - 29 Apr 2022 |
Gregory John Mahoney
Mt Samson, Queensland, 4520
Address used since 15 May 2013
Stafford, 4053
Address used since 01 Jan 1970
Stafford, 4053
Address used since 01 Jan 1970 |
Director | 15 May 2013 - 31 May 2019 |
Type | Used since | |
---|---|---|
Unit 1, 32 Windorah Street, Stafford, Qld, 4053 | Postal | 08 Aug 2023 |
Unit 6, 56 Pavilion Drive , Mangere , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 May 2013 - 28 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Applied Medical Europe B.v. Other (Other) |
23 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Applied Medical International C.v. Other |
Rancho Santa Margarita California 92688 |
15 May 2013 - 23 Jan 2019 |
Name | Applied Medical Corporation |
Type | Company |
Ultimate Holding Company Number | 4752022 |
Country of origin | US |
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