General information
Medartis New Zealand Limited
Type: NZ Limited Company (Ltd)9429032524901
New Zealand Business Number
2180347
Company Number
Registered
Company Status
Medartis New Zealand Limited (issued an NZ business number of 9429032524901) was registered on 13 Nov 2008. 11 addresess are in use by the company: Ground Floor, 110 Carlton Gore, Newmarket, Auckland, 1023 (type: registered, service). Simpson Grierson, Lumley Centre 88 Shortland Street, Auckland 1141 had been their registered address, until 27 Feb 2023. Medartis New Zealand Limited used other names, namely: Energy Orthopaedics Nz Limited from 13 Nov 2008 to 15 Jul 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Medartis Australia & New Zealand Pty Ltd (an other) located at Fortitude Valley, Queensland postcode 4006. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 10 Hudson Rd, Albion Qld Australia 4011 | Other (Address for Records) & records (Address for Records) | 13 Nov 2008 |
| U6, 10 Hudson Rd, Albion, Qld Australia 4011 | Other (Address for Records) & records (Address for Records) | 13 Nov 2008 |
| Simpson Grierson, Lumley Centre 88 Shortland Street, Auckland 1141 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2008 |
| Simpson Grierson, Lumley Centre 88 Shortland Street, Auckland 1141 | Physical | 13 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Jane Constance
Alexandra Hills, Queensland, 4161
Address used since 22 Jun 2021
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Sheldon, Queensland, 4157
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Christoph Roland Bronnimann
4125 Riehen,
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Dominique Leutwyler
4125 Riehen,
Address used since 10 Feb 2017 |
Director | 04 Aug 2011 - 05 Mar 2021 |
|
Willi Miesch
6403 Kussnacht,
Address used since 10 Feb 2017 |
Director | 04 Aug 2011 - 05 Mar 2021 |
|
Rene Fankhauser
Albion, Qld, 4010
Address used since 01 Jan 1970
Frenchs Forest, Nsw, 2086
Address used since 15 Nov 2016
Albion, Qld, 4010
Address used since 01 Jan 1970 |
Director | 15 Nov 2016 - 11 Feb 2019 |
|
Janice Tipping
Wynnum West, Queensland, 4178
Address used since 31 Jan 2013
Albion, 4010
Address used since 01 Jan 1970
Albion, 4010
Address used since 01 Jan 1970 |
Director | 31 Jan 2013 - 15 Nov 2016 |
|
Rolf Rolli
Ch-4497, Ruenenberg,
Address used since 18 Feb 2014 |
Director | 31 Jan 2013 - 17 Jul 2014 |
| Klaus B. | Director | 04 Aug 2011 - 31 Jan 2013 |
|
Scott William Agnew
Clayfield, Queensland, 4011
Address used since 10 Feb 2011 |
Director | 13 Nov 2008 - 16 Jan 2012 |
|
David Anthony Hayes
Wilston Qld 4051, Qld Australia,
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 10 Feb 2011 |
|
Amy Louise Richmond
Ponsonby, Auckland,
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 27 Jan 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Simpson Grierson, Lumley Centre 88 Shortland Street, Auckland 1141 | Physical | 13 Nov 2008 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Shareregister | 17 Feb 2023 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & service | 27 Feb 2023 |
| Ground Floor, 110 Carlton Gore, Newmarket, Auckland, 1023 | Registered & service | 05 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Simpson Grierson, Lumley Centre 88 Shortland Street, Auckland 1141 | Registered & service | 13 Nov 2008 - 27 Feb 2023 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medartis Australia & New Zealand Pty Ltd Other (Other) |
Fortitude Valley Queensland 4006 |
13 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Amy Louise Individual |
Ponsonby Auckland |
13 Nov 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Medartis Holding Ag |
| Type | Medartis Holding Ag |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |