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General information

Admedus (nz) Limited

Type: NZ Limited Company (Ltd)
9429033734255
New Zealand Business Number
1888386
Company Number
Registered
Company Status

Admedus (Nz) Limited (issued an NZBN of 9429033734255) was registered on 07 Dec 2006. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their registered address, up to 11 Aug 2010. Admedus (Nz) Limited used more names, namely: Innovative Medical Technologies (Imt) Limited from 29 May 2007 to 26 Nov 2013, Allied Medical (Nz) Limited (07 Dec 2006 to 29 May 2007). 100 shares are allocated 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:
Anteris Technologies Investments Pty Limited (an other) located at Level 3, 9 Sherwood Road, Toowong, Queensland postcode 4066. Our data was last updated on 27 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 11 Aug 2010
Last updated:
Directors
Name and Address Role Period
Wayne Paterson
Lilydale, Minnesota, 55118
Address used since 28 Jul 2017
Mendota Heights, Minnesota, 55718
Address used since 09 Jul 2019
Director 28 Jul 2017 - current
Matthew James Mcdonnell
The Gap, Queensland, 4061
Address used since 10 Oct 2019
Director 10 Oct 2019 - current
Mark Ziirsen
Malaga, Western Australia, 6090
Address used since 01 Jan 1970
Woollahra, New South Wales, 2025
Address used since 17 Feb 2017
Malaga, Western Australia, 6090
Address used since 01 Jan 1970
Director 17 Feb 2017 - 10 Oct 2019
Julian John Chick
Northcote, Victoria, 3070
Address used since 24 Mar 2017
Western Australia, 6090
Address used since 01 Jan 1970
Director 24 Mar 2017 - 31 Jul 2017
Michael Charles Bennett
Malaga, Western Australia, 6090
Address used since 01 Jan 1970
Malaga, Western Australia, 6090
Address used since 01 Jan 1970
Cottesloe, Western Australia, 6011
Address used since 30 Jun 2016
Director 30 Jun 2016 - 17 Feb 2017
Lee Rodne
197 Adelaide Tce, Perth Wa, 6000
Address used since 01 Jan 1970
Eatons Hill Qld, 4037
Address used since 02 Jun 2015
197 Adelaide Tce, Perth Wa, 6000
Address used since 01 Jan 1970
Director 07 Dec 2006 - 30 Jun 2016
William Graeme Rowley
Cottesloe, Wa, 6011
Address used since 03 Jul 2013
Director 07 Dec 2006 - 09 Feb 2016
Christopher James Catlow
Rossmoyne, Wa 6148,
Address used since 07 Dec 2006
Director 07 Dec 2006 - 08 Feb 2016
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Registered & physical 12 Sep 2008 - 11 Aug 2010
C/ Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington Registered & physical 07 Dec 2006 - 12 Sep 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Anteris Technologies Investments Pty Limited
Other (Other) 		Level 3, 9 Sherwood Road, Toowong
Queensland
4066 		07 Dec 2006 - current
Ultimate Holding Company
Effective Date 27 Apr 2021
Name Anteris Technologies Ltd
Type Company
Country of origin AU
Address Toowong Tower, Suite 302
Level 3, 9 Sherwood Road, Toowong
Queensland 4066
Location
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