General information
Abano Medical Group Limited
Type: NZ Limited Company (Ltd)9429035915416
New Zealand Business Number
1336855
Company Number
Registered
Company Status
Abano Medical Group Limited (issued a business number of 9429035915416) was registered on 20 Jun 2003. 2 addresses are currently in use by the company: Level 11, 29 Customs Street West, Auckland, 1010 (type: physical, registered). Level 11, Amp Centre, 29 Customs Street West, Auckland had been their registered address, until 04 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Abano Healthcare Group Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 29 Customs Street West, Auckland, 1010 | Physical & registered & service | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nisha Marian Clark
West Harbour, Auckland, 0618
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Stephen Telford Spencer Davies
Mount Eden, Auckland, 1024
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 14 Apr 2022 |
|
Nicholas Voss
Browns Bay, Auckland, 0630
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - 26 Oct 2021 |
|
Richard George Keys
St Heliers, Auckland, 1071
Address used since 30 Jul 2015 |
Director | 26 Sep 2005 - 26 Feb 2021 |
|
Andrew Richard Purcell Tapper
Westmere, Auckland, 1022
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 20 Nov 2020 |
|
Rhys Lloyd Clark
Point Chevalier, Auckland, 1022
Address used since 31 May 2019 |
Director | 31 May 2019 - 23 Oct 2020 |
|
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 28 Jun 2018 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 02 Nov 2015 |
|
Stephen Clifford St Paul
Remuera, Auckland,
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 26 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 18 Feb 2019 - 04 Aug 2021 |
| Level 16, West Plaza, 3-7 Albert Street, Auckland | Physical & registered | 16 Nov 2005 - 18 Feb 2019 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 21 Jul 2005 - 16 Nov 2005 |
| Ground Floor, Mantrack House, 2 Hargreaves Street, Ponsonby, Auckland | Registered & physical | 20 Jun 2003 - 21 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
20 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Dec 2020 |
| Name | Adams Group Aus Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 13802 |
| Country of origin | AU |
| Address |
Level 11, Amp Centre 29 Customs Street West Auckland 1010 |
Location
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