Adept Medical Limited
Type: NZ Limited Company (Ltd)Adept Medical Limited (NZBN 9429035720898) was started on 13 Oct 2003. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their registered address, until 19 Mar 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Adept Trustee Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Fenton, Murray Edward (an individual) - located at Auckland Central, Auckland. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Edward Fenton
Auckland Central, Auckland, 1010
Address used since 30 Mar 2015 |
Director | 13 Oct 2003 - current |
|
Bruce Ross
Castor Bay, Auckland, 0620
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Jason Yalden
Kingsland, Auckland, 1021
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Carla Tewkesbury
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Stuart Rodden
Laingholm, Auckland, 0604
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Anthony Thomas Soons
Silverdale, Silverdale, 0932
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Rae-marie Fenton
Mount Eden, Auckland, 1024
Address used since 12 Nov 2009 |
Director | 13 Oct 2003 - 16 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 13 Oct 2003 - 19 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adept Trustee Limited Shareholder NZBN: 9429048849869 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
10 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Murray Edward Individual |
Auckland Central Auckland 1010 |
13 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jr Trustees (murray Fenton Trusts) Limited Shareholder NZBN: 9429041460184 Company Number: 5487144 Entity |
41 Shortland St Auckland 1140 |
08 Apr 2015 - 10 Mar 2021 |
|
Jr Trustees (murray Fenton Trusts) Limited Shareholder NZBN: 9429041460184 Company Number: 5487144 Entity |
41 Shortland St Auckland 1140 |
08 Apr 2015 - 10 Mar 2021 |
|
Fenton, Rae-marie Individual |
Mt Eden Auckland |
13 Oct 2003 - 11 Aug 2011 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |