General information

Atlantis Healthcare Group Limited

Type: NZ Limited Company (Ltd)
9429033394039
New Zealand Business Number
1942960
Company Number
Registered
Company Status

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
Contact info
www.atlantishealthcare.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
1726314
Total number of Shares
March
Annual return filing month
March
Financial report filing month
27 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 7781
Shareholder Name Address Period
Baljit J.
Individual
23 Nov 2016 - current
Shares Allocation #2 Number of Shares: 930
Shareholder Name Address Period
John W.
Individual
05 Feb 2016 - current
Shares Allocation #3 Number of Shares: 42797
Shareholder Name Address Period
Matthew W.
Individual
23 Nov 2016 - current
Matthew W.
Director
23 Nov 2016 - current
Shares Allocation #4 Number of Shares: 550
Shareholder Name Address Period
Jennifer Sigaud
Individual
Short Hills
New Jersey
NJ 07078
12 Aug 2015 - current
Shares Allocation #5 Number of Shares: 7747
Shareholder Name Address Period
Howard Morley
Individual
Remuera
Auckland
1050
11 Oct 2012 - current
Sarah Walsh
Individual
Remuera
Auckland
1050
04 May 2015 - current
Shares Allocation #6 Number of Shares: 8683
Shareholder Name Address Period
Alan Franklin
Individual
Belmont
Auckland
0622
11 Oct 2012 - current
Hamish Franklin
Individual
Devonport
Auckland
0624
13 Sep 2012 - current
Shares Allocation #7 Number of Shares: 450
Shareholder Name Address Period
Jennifer Sigaud
Individual
Short Hills
New Jersey
NJ 07078
12 Aug 2015 - current
Shares Allocation #8 Number of Shares: 611287
Shareholder Name Address Period
Cumulus Business Holding Limited
Other
Pasea Estate, Road Town
Tortola
19 Jul 2010 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Jeremy S.
Individual
12 Aug 2015 - current
Shares Allocation #10 Number of Shares: 75
Shareholder Name Address Period
Judy Zodkoy
Individual
Millstone
New Jersey
NJ 08535
12 Aug 2015 - current
Shares Allocation #11 Number of Shares: 200
Shareholder Name Address Period
Dirk L.
Individual
12 Aug 2015 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Murray Kendrew
Individual
St Heliers
Auckland
1071
12 Aug 2015 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Phil Shaffer
Individual
Grey Lynn
Auckland
1021
12 Aug 2015 - current
Shares Allocation #14 Number of Shares: 4085
Shareholder Name Address Period
Eastbourne Limited
Shareholder NZBN: 9429031745291
Entity (NZ Limited Company)
37 Galway Street, Britomart
Auckland
1010
05 Sep 2017 - current
Shares Allocation #15 Number of Shares: 550
Shareholder Name Address Period
Stephen Galt
Individual
Balgowlah
NSW 2093
12 Aug 2015 - current
Shares Allocation #16 Number of Shares: 117
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
Shares Allocation #17 Number of Shares: 117
Shareholder Name Address Period
Aunia G.
Individual
13 Sep 2012 - current
Shares Allocation #18 Number of Shares: 316
Shareholder Name Address Period
Edwin Ng
Individual
Mt Roskill, Auckland
1041
13 Sep 2012 - current
Shares Allocation #19 Number of Shares: 450
Shareholder Name Address Period
Kate Reid
Individual
Parnell
Auckland
1052
12 Aug 2015 - current
Shares Allocation #20 Number of Shares: 803
Shareholder Name Address Period
Hamish Franklin
Individual
Devonport
Auckland
0624
13 Sep 2012 - current
Shares Allocation #21 Number of Shares: 2504
Shareholder Name Address Period
Tony Wai
Individual
Meadowbank, Auckland
1072
13 Sep 2012 - current
Shares Allocation #22 Number of Shares: 450
Shareholder Name Address Period
Stephen Galt
Individual
Balgowlah
NSW 2093
12 Aug 2015 - current
Shares Allocation #23 Number of Shares: 100
Shareholder Name Address Period
Sarah Walmsley
Individual
Island Bay
Wellington
6023
12 Aug 2015 - current
Shares Allocation #24 Number of Shares: 75
Shareholder Name Address Period
Amanda Patterson
Individual
Eastwood
NSW 2122
12 Aug 2015 - current
Shares Allocation #25 Number of Shares: 100
Shareholder Name Address Period
Christian K.
Individual
12 Aug 2015 - current
Shares Allocation #26 Number of Shares: 100
Shareholder Name Address Period
Lisa Toi
Individual
Matheson Bay
Leigh
0985
12 Aug 2015 - current
Shares Allocation #27 Number of Shares: 75
Shareholder Name Address Period
Patricia Shaw
Individual
Titirangi
Auckland
0604
12 Aug 2015 - current
Shares Allocation #28 Number of Shares: 35971
Shareholder Name Address Period
Paragon Investments Limited
Shareholder NZBN: 9429038616877
Entity (NZ Limited Company)
203 Queen Street
Auckland
1010
11 Oct 2012 - current
Shares Allocation #29 Number of Shares: 42935
Shareholder Name Address Period
Mary-lou Duder
Individual
St Heliers
Auckland
1071
11 Oct 2012 - current
Shares Allocation #30 Number of Shares: 2836
Shareholder Name Address Period
Michael Stefanovski
Individual
Sylvania
NSW 2224
30 Mar 2015 - current
Linda Stefanovski
Individual
Sylvania
NSW 2224
30 Mar 2015 - current
Shares Allocation #31 Number of Shares: 1000
Shareholder Name Address Period
Alexandra T.
Individual
12 Dec 2016 - current
Shares Allocation #32 Number of Shares: 2000
Shareholder Name Address Period
Duane Makin
Individual
Devonport
Auckland
0624
12 Dec 2016 - current
Shares Allocation #33 Number of Shares: 930
Shareholder Name Address Period
Keith Petrie
Individual
Epsom
Auckland
1023
03 Feb 2016 - current
Shares Allocation #34 Number of Shares: 950000
Shareholder Name Address Period
Cumulus Business Holding Limited
Other
Pasea Estate, Road Town
Tortola
19 Jul 2010 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cumulus Business Holding Limited
Type Company
Country of origin VG
Location
Companies nearby
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road