General information

Atos Medical Limited

Type: NZ Limited Company (Ltd)
9429042181972
New Zealand Business Number
5886891
Company Number
Registered
Company Status

Atos Medical Limited (issued an NZ business identifier of 9429042181972) was incorporated on 22 Feb 2016. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Businesscheck's database was updated on 11 Jan 2022.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 19 Sep 2019
Directors
Name and Address Role Period
Matthew Paul Harris
North Balgowlah, New South Wales, 2093
Address used since 03 Nov 2016
Director 03 Nov 2016 - current
Justin Thomas Reynolds
19 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Balgowlah, Nsw, 2093
Address used since 27 Jul 2018
Director 27 Jul 2018 - current
Samuel Bassett
Parnell, Auckland, 1052
Address used since 22 Feb 2016
Director 22 Feb 2016 - 05 Oct 2018
Clas P. Director 22 Feb 2016 - 03 Nov 2016
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 09 Jul 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 22 Feb 2016 - 09 Jul 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Atos Medical Ab
Other
22 Feb 2016 - current
Location
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