General information
Natus Medical New Zealand Limited
Type: NZ Limited Company (Ltd)9429046036834
New Zealand Business Number
6258631
Company Number
Registered
Company Status
Natus Medical New Zealand Limited (issued an NZBN of 9429046036834) was started on 28 Mar 2017. 2 addresses are in use by the company: Level 2,, 142 Broadway, Newmarket, Auckland, 1149 (type: physical, registered). 4 Fred Thomas Drive, Takapuna, Auckland had been their physical address, up to 07 Mar 2018. 100 shares are allotted 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:
Natus Medical Pty Ltd (an other) located at 4 Avenue Of The Americas, Newington, Nsw postcode 2127. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2,, 142 Broadway, Newmarket, Auckland, 1149 | Physical & registered & service | 07 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Will
4 Avenue Of Amercias, Newington, Nsw, 2127
Address used since 01 Jan 1970
Freshwater, Nsw, 2096
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
| Sean L. | Director | 13 May 2019 - current |
| Douglas Allan Balog | Director | 11 Oct 2022 - current |
| David Clarke Milne | Director | 30 Jun 2023 - current |
|
Austin Francis Noll Iii
Spring Lake, Michigan, 49456
Address used since 13 May 2019 |
Director | 13 May 2019 - 30 Jun 2023 |
|
Benjamin Drew Davies
Chapel Hill, North California, 27517
Address used since 13 May 2019 |
Director | 13 May 2019 - 04 Nov 2022 |
|
Christopher Thomas Webber
19-25 Khartoum Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Blaxland, East Nsw, 2774
Address used since 28 Mar 2017
4 Avenue Of The Americas, Newington, Nsw, 2127
Address used since 01 Jan 1970 |
Director | 28 Mar 2017 - 31 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Fred Thomas Drive, Takapuna, Auckland, 0622 | Physical & registered | 28 Mar 2017 - 07 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Natus Medical Pty Ltd Other (Other) |
4 Avenue Of The Americas Newington, Nsw 2127 |
28 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 12 Jun 2017 |
| Name | Natus Manufacturing Limited |
| Type | Company |
| Ultimate Holding Company Number | 616594220 |
| Country of origin | IE |
Location
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