Atlantis Healthcare Group Limited (issued an NZ business number of 9429033394039) was registered on 15 May 2007. 1 address is currently in use by the company: Level 1, 435 Khyber Pass Road, Newmarket, Auckland, 1023 (type: physical, registered). 7 St Benedicts Street, Eden Terrace, Auckland had been their physical address, up to 14 Mar 2013. 1726314 shares are allotted to 40 shareholders who belong to 34 shareholder groups. The first group consists of 1 entity and holds 7781 shares (0.45% of shares). Moving on to the 3rd group of shareholders, share allocation (42797 shares, 2.48%) belongs to 2 entities, namely:
Matthew W. (an individual),
Matthew W. (a director). Businesscheck's data was updated on 06 Nov 2019.
Current address | Type | Used since |
---|---|---|
Level 1, 435 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 14 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Jonny Duder
St Heliers, Auckland, 1071
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - current |
Luwe D. | Director | 20 Mar 2019 - current |
Michael P. | Director | 20 Mar 2019 - current |
Neil William Matheson
Coronado, CA 92118
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - current |
Nicholas W. | Director | 19 Jul 2010 - 20 Mar 2019 |
Paul S. | Director | 18 Dec 2017 - 20 Mar 2019 |
Jennifer Sigaud
Springfield Nj, 07081
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - 16 Jan 2019 |
Jan Maarten H. | Director | 26 Mar 2013 - 12 Apr 2018 |
Matthew W. | Director | 22 Dec 2015 - 29 Mar 2018 |
Gary Albert Paykel
Remuera, Auckland, 1050
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 18 Dec 2017 |
Michael Jeffrey Whittaker
Rd 14, Havelock North, 4295
Address used since 01 Nov 2010 |
Director | 15 May 2007 - 22 Jun 2016 |
Jonathan D. | Director | 15 May 2007 - 17 Sep 2014 |
Aunia G. | Director | 26 Mar 2013 - 12 Jun 2014 |
Walter Stahl
Greenhithe, North Shore City, 0632
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 30 Mar 2012 |
Previous address | Type | Period |
---|---|---|
7 St Benedicts Street, Eden Terrace, Auckland, 1010 | Physical & registered | 18 Jan 2011 - 14 Mar 2013 |
Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland | Physical | 05 May 2008 - 18 Jan 2011 |
7 St Benedicts Street, Newton, Auckland | Physical | 15 May 2007 - 05 May 2008 |
Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland | Registered | 15 May 2007 - 18 Jan 2011 |
Shareholder Name | Address | Period |
---|---|---|
Baljit J. Individual |
23 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
John W. Individual |
05 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthew W. Individual |
23 Nov 2016 - current | |
Matthew W. Director |
23 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jennifer Sigaud Individual |
Short Hills New Jersey NJ 07078 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Howard Morley Individual |
Remuera Auckland 1050 |
11 Oct 2012 - current |
Sarah Walsh Individual |
Remuera Auckland 1050 |
04 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Alan Franklin Individual |
Belmont Auckland 0622 |
11 Oct 2012 - current |
Hamish Franklin Individual |
Devonport Auckland 0624 |
13 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jennifer Sigaud Individual |
Short Hills New Jersey NJ 07078 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cumulus Business Holding Limited Other |
Pasea Estate, Road Town Tortola |
19 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jeremy S. Individual |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Judy Zodkoy Individual |
Millstone New Jersey NJ 08535 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dirk L. Individual |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray Kendrew Individual |
St Heliers Auckland 1071 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Phil Shaffer Individual |
Grey Lynn Auckland 1021 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Eastbourne Limited Shareholder NZBN: 9429031745291 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
05 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephen Galt Individual |
Balgowlah NSW 2093 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Shannon Walsh Individual |
Remuera, Auckland 1050 |
13 Sep 2012 - current |
Sarah Walsh Individual |
Remuera Auckland 1050 |
04 May 2015 - current |
Paul Tingey Individual |
Herne Bay Auckland 1011 |
04 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Aunia G. Individual |
13 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwin Ng Individual |
Mt Roskill, Auckland 1041 |
13 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Kate Reid Individual |
Parnell Auckland 1052 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamish Franklin Individual |
Devonport Auckland 0624 |
13 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tony Wai Individual |
Meadowbank, Auckland 1072 |
13 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephen Galt Individual |
Balgowlah NSW 2093 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sarah Walmsley Individual |
Island Bay Wellington 6023 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Amanda Patterson Individual |
Eastwood NSW 2122 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Christian K. Individual |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lisa Toi Individual |
Matheson Bay Leigh 0985 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Patricia Shaw Individual |
Titirangi Auckland 0604 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Paragon Investments Limited Shareholder NZBN: 9429038616877 Entity (NZ Limited Company) |
203 Queen Street Auckland 1010 |
11 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mary-lou Duder Individual |
St Heliers Auckland 1071 |
11 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Stefanovski Individual |
Sylvania NSW 2224 |
30 Mar 2015 - current |
Linda Stefanovski Individual |
Sylvania NSW 2224 |
30 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexandra T. Individual |
12 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Duane Makin Individual |
Devonport Auckland 0624 |
12 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Keith Petrie Individual |
Epsom Auckland 1023 |
03 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cumulus Business Holding Limited Other |
Pasea Estate, Road Town Tortola |
19 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Volition Limited Shareholder NZBN: 9429037633103 Company Number: 950656 Entity |
15 May 2007 - 11 Oct 2012 | |
Jonny D. Individual |
13 Sep 2012 - 12 Dec 2016 | |
Benedictine Limited Shareholder NZBN: 9429037880699 Company Number: 900614 Entity |
15 May 2007 - 11 Oct 2012 | |
Benedictine Limited Shareholder NZBN: 9429037880699 Company Number: 900614 Entity |
15 May 2007 - 11 Oct 2012 | |
Volition Limited Shareholder NZBN: 9429037633103 Company Number: 950656 Entity |
15 May 2007 - 11 Oct 2012 |
Effective Date | 21 Jul 1991 |
Name | Cumulus Business Holding Limited |
Type | Company |
Country of origin | VG |
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