General information
Atlantis Health New Zealand Limited
Type: NZ Limited Company (Ltd)9429038199608
New Zealand Business Number
834483
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
067458680
GST Number
Q859940 - Health Service Nec
Industry classification codes with description
Atlantis Health New Zealand Limited (issued a New Zealand Business Number of 9429038199608) was started on 09 Dec 1996. 9 addresess are currently in use by the company: 5 Short Street, Newmarket, Auckland, 1023 (type: office, delivery). 7 St Benedicts Street, Eden Terrace, Auckland had been their registered address, up until 14 Mar 2013. Atlantis Health New Zealand Limited used more names, namely: Atlantis Healthcare Limited from 21 Oct 2005 to 05 Aug 2021, Atlantis Healthbase Limited (30 Mar 2004 to 21 Oct 2005) and Atlantis Marketing Limited (09 Dec 1996 - 30 Mar 2004). 1793089 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1793089 shares (100% of shares), namely:
Atlantis Health Group Limited (an entity) located at Newmarket, Auckland postcode 1023. "Health service nec" (business classification Q859940) is the category the ABS issued to Atlantis Health New Zealand Limited. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 435 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Mar 2013 |
| Po Box 37012, Parnell, Auckland, 1151 | Postal | 20 Mar 2020 |
| Level 1, 435 Khyber Pass Road, Newmarket, Auckland, 1023 | Office & delivery | 20 Mar 2020 |
| 5 Short Street, Newmarket, Auckland, 1023 | Registered & service | 17 Jan 2023 |
Contact info
64 9 3634803
Phone (Phone)
accountsnz@atlantishealthcare.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.atlantishealthcare.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonny Duder
St Heliers, Auckland, 1071
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - current |
| Matthew W. | Director | 07 Oct 2016 - 29 Mar 2018 |
|
Gary Albert Paykel
Remuera, Auckland, 1050
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 25 Feb 2018 |
| Baljit J. | Director | 07 Oct 2016 - 01 Nov 2017 |
| Jonathan D. | Director | 30 Nov 2006 - 07 Oct 2016 |
|
Tony Andrew Wai
Saint Johns, Auckland, 1072
Address used since 27 Mar 2015 |
Director | 01 Jul 2012 - 11 Mar 2016 |
|
Michael Jeffery Whittaker
1 George Street, Newmarket, Auckland,
Address used since 13 Mar 2008 |
Director | 30 Mar 1998 - 01 Jul 2012 |
|
Paul Joseph Cooney
East Malvern, Victoria, Australia,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 30 May 2002 |
|
Sarah Louise Morley
Remuera, Auckland,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 30 Mar 1998 |
|
Hamish Gordon Guthrie Franklin
Bayswater, Auckland,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 30 Mar 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Short Street, Newmarket, Auckland, 1023 | Registered & service | 17 Jan 2023 |
| 5 Short Street, Newmarket, Auckland, 1023 | Office & delivery | 03 Mar 2023 |
Principal place of activity
| Level 1, 435 Khyber Pass Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 7 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered & physical | 05 Apr 2011 - 14 Mar 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 20 Apr 2007 - 05 Apr 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 20 Apr 2007 |
| At The Offices Of Markhams Auckland, Chartered Accountants, Level 6, 369 Queen Street, Auckland | Registered | 27 Apr 2001 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 27 Apr 2001 - 07 Oct 2005 |
| At The Offices Of Markhams Auckland, Chartered Accountants, Level 6, 369 Queen Street, Auckland | Physical | 27 Apr 2001 - 27 Apr 2001 |
| At The Offices Of Markhams Auckland, Chartered Accountants, Level 6, 369 Queen Street, Auckland | Registered | 11 Apr 2000 - 27 Apr 2001 |
Financial Data
Financial info
1793089
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1793089
| Shareholder Name | Address | Period |
|---|---|---|
|
Atlantis Health Group Limited Shareholder NZBN: 9429033394039 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bozzard, Anthony Michael Individual |
Auckland |
09 Dec 1996 - 09 Mar 2006 |
|
Volition Limited Shareholder NZBN: 9429037633103 Company Number: 950656 Entity |
13 Apr 2007 - 13 Apr 2007 | |
|
Benedictine Limited Shareholder NZBN: 9429037880699 Company Number: 900614 Entity |
09 Dec 1996 - 13 Mar 2008 | |
|
Volition Limited Shareholder NZBN: 9429037633103 Company Number: 950656 Entity |
13 Apr 2007 - 13 Apr 2007 | |
|
Benedictine Limited Shareholder NZBN: 9429037880699 Company Number: 900614 Entity |
09 Dec 1996 - 13 Mar 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Atlantis Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1942960 |
| Country of origin | NZ |
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 |
Similar companies
|
Specialists NZ Limited 34 Watling Street |
|
Reso Enterprises Limited 670a Mount Eden Road |
|
Dairycare N Z Limited 5 Cornwall Park Ave |
|
O'carroll Medical Services Limited 17 Heywood Crescent |
|
Emcare Limited 143 The Drive |
|
Manukau City Medical Centre Limited 2 Buckley Road |