General information
Amtech Medical Limited
Type: NZ Limited Company (Ltd)9429034322888
New Zealand Business Number
1763729
Company Number
Registered
Company Status
Amtech Medical Limited (issued an NZBN of 9429034322888) was started on 24 Feb 2006. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 233 Broadway Avenue, Palmerston North had been their physical address, up to 24 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Acn677302313 - Yes Medical Group Pty Ltd (an other) located at Bowral, Nsw postcode 2576. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & physical & service | 24 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Peter Anderson
College Estate, Wanganui, 4500
Address used since 16 Mar 2010 |
Director | 24 Feb 2006 - current |
|
Andrew Jeremy Anderson
Springvale, Wanganui, 4501
Address used since 14 Jan 2015 |
Director | 27 Feb 2008 - current |
|
Silas Deon Donald
Burradoo, Nsw, 2574
Address used since 13 Jun 2024 |
Director | 13 Jun 2024 - current |
|
Daniel Stuart Donald
Bowral, Nsw, 2576
Address used since 13 Jun 2024 |
Director | 13 Jun 2024 - current |
|
Timothy Simon Heath
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 13 Jun 2024 |
|
Hannah Lucy Anderson
College Estate, Wanganui, 4500
Address used since 16 Mar 2010 |
Director | 24 Feb 2006 - 04 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 233 Broadway Avenue, Palmerston North | Physical & registered | 24 Feb 2006 - 24 Sep 2021 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn677302313 - Yes Medical Group Pty Ltd Other (Other) |
Bowral Nsw 2576 |
17 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Craig Peter Individual |
Wanganui |
24 Feb 2006 - 17 Jun 2024 |
|
Anderson, Craig Peter Individual |
Wanganui |
24 Feb 2006 - 17 Jun 2024 |
|
Anderson, Marcelle Ann Individual |
Springvale Whanganui 4501 |
31 Mar 2021 - 17 Jun 2024 |
|
Heath, Timothy Simon Individual |
Mount Eden Auckland 1024 |
17 Jun 2021 - 17 Jun 2024 |
|
Anderson, Marcelle Ann Individual |
Springvale Whanganui 4501 |
31 Mar 2021 - 17 Jun 2024 |
|
Anderson, Marcelle Ann Individual |
Springvale Whanganui 4501 |
31 Mar 2021 - 17 Jun 2024 |
|
Mccallum, Katie Jean Individual |
Tirohanga Lower Hutt 5010 |
11 Aug 2023 - 17 Jun 2024 |
|
Mccallum, Katie Jean Individual |
Tirohanga Lower Hutt 5010 |
11 Aug 2023 - 17 Jun 2024 |
|
Anderson, Hannah Lucy Individual |
College Estate Whanganui 4500 |
31 Mar 2021 - 17 Jun 2024 |
|
Anderson, Hannah Lucy Individual |
College Estate Whanganui 4500 |
31 Mar 2021 - 17 Jun 2024 |
|
Mccallum, Garth Alec Individual |
Tirohanga Lower Hutt 5010 |
11 Aug 2023 - 17 Jun 2024 |
|
Mccallum, Garth Alec Individual |
Tirohanga Lower Hutt 5010 |
11 Aug 2023 - 17 Jun 2024 |
|
Heath, Bonnie Jane Individual |
Mount Eden Auckland 1024 |
17 Jun 2021 - 17 Jun 2024 |
|
Heath, Bonnie Jane Individual |
Mount Eden Auckland 1024 |
17 Jun 2021 - 17 Jun 2024 |
|
Anderson, Andrew Jeremy Individual |
Springvale Whanganui 4501 |
28 Feb 2008 - 17 Jun 2024 |
|
Anderson, Andrew Jeremy Individual |
Springvale Whanganui 4501 |
28 Feb 2008 - 17 Jun 2024 |
|
Anderson, Andrew Jeremy Individual |
Springvale Whanganui 4501 |
28 Feb 2008 - 17 Jun 2024 |
|
Anderson, Andrew Jeremy Individual |
Springvale Whanganui 4501 |
28 Feb 2008 - 17 Jun 2024 |
|
Anderson, Andrew Jeremy Individual |
Springvale Whanganui 4501 |
28 Feb 2008 - 17 Jun 2024 |
|
Anderson, Andrew Jeremy Individual |
Springvale Whanganui 4501 |
28 Feb 2008 - 17 Jun 2024 |
|
Anderson, Andrew Jeremy Individual |
Springvale Whanganui 4501 |
28 Feb 2008 - 17 Jun 2024 |
|
Anderson, Andrew Jeremy Individual |
Springvale Whanganui 4501 |
28 Feb 2008 - 17 Jun 2024 |
|
Anderson, Andrew Jeremy Individual |
Springvale Whanganui 4501 |
28 Feb 2008 - 17 Jun 2024 |
|
Anderson, Craig Peter Individual |
Wanganui |
24 Feb 2006 - 17 Jun 2024 |
|
Anderson, Craig Peter Individual |
Wanganui |
24 Feb 2006 - 17 Jun 2024 |
|
Anderson, Craig Peter Individual |
Wanganui |
24 Feb 2006 - 17 Jun 2024 |
|
Anderson, Craig Peter Individual |
Wanganui |
24 Feb 2006 - 17 Jun 2024 |
|
Null - C P & H Anderson Trust Other |
28 Feb 2008 - 23 Jan 2015 | |
|
Anderson, Hannah Lucy Individual |
Wanganui |
24 Feb 2006 - 23 Jan 2015 |
|
Anderson, Craig Peter Individual |
Wanganui |
24 Feb 2006 - 17 Jun 2024 |
|
C P & H Anderson Trust Other |
28 Feb 2008 - 23 Jan 2015 |
Location
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|
Dk Construction Pn Limited 233 Broadway Avenue |
|
Dc & Sk Sue Limited 233 Broadway Avenue |