Mathys Limited, a registered company, was incorporated on 31 Aug 2004. 9429000102483 is the business number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company was categorised. The company has been supervised by 9 directors: Daniel P. - an active director whose contract started on 14 Sep 2021,
Andrew Grant Fox-Smith - an active director whose contract started on 14 Sep 2021,
Urs Fluck - an inactive director whose contract started on 11 May 2011 and was terminated on 28 Jul 2021,
Roger Daniel Baumgartner Marti - an inactive director whose contract started on 29 Nov 2013 and was terminated on 28 Jul 2021,
Michael Benjamin Reinmann - an inactive director whose contract started on 03 Sep 2018 and was terminated on 28 Jul 2021.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 305 044, Triton Plaza, Auckland, 0757 (type: postal, office).
Mathys Limited had been using 5 Antares Place, Rosedale, Auckland as their registered address until 19 Nov 2018.
One entity controls all company shares (exactly 350000 shares) - Che-110.087.003 - Mathys Ag Bettlach - located at 0757, Ch-2544, Bettlach, Switzerland.
Principal place of activity
7b Antares Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5 Antares Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 09 Nov 2011 to 19 Nov 2018
Address #2: 5 Antares Place, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 09 Nov 2010 to 19 Nov 2018
Address #3: Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 31 Aug 2004 to 09 Nov 2011
Address #4: Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 31 Aug 2004 to 09 Nov 2010
Basic Financial info
Total number of Shares: 350000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 350000 | |||
| Other (Other) | Che-110.087.003 - Mathys Ag Bettlach |
Ch-2544 Bettlach, Switzerland Switzerland |
31 Aug 2004 - |
Ultimate Holding Company
Daniel P. - Director
Appointment date: 14 Sep 2021
Andrew Grant Fox-smith - Director
Appointment date: 14 Sep 2021
ASIC Name: Djo Global Pty Ltd
Address: Frenchs Forest Nsw, 2086 Australia
Address: Mosman Nsw, 2088 Australia
Address used since 14 Sep 2021
Urs Fluck - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 28 Jul 2021
Address: Bettlach, CH-2544 Switzerland
Address used since 27 Mar 2014
Roger Daniel Baumgartner Marti - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 28 Jul 2021
ASIC Name: Mathys Orthopaedics Pty Limited
Address: Lane Cove West, New South Wales, 2066 Australia
Address: Seaforth, New South Wales, 2092 Australia
Address used since 29 Nov 2013
Michael Benjamin Reinmann - Director (Inactive)
Appointment date: 03 Sep 2018
Termination date: 28 Jul 2021
Address: Madiswill Be, 4934 Switzerland
Address used since 03 Sep 2018
Hugo Mathys - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 21 Sep 2018
Address: Ch-2544, Bettlach, Switzerland
Address used since 31 Aug 2004
Arne Faisst - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 01 Nov 2013
Address: Guterstrasse 5, Bettlach Ch-2544, Switzerland,
Address used since 09 Dec 2008
Martin Schneeberger - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 01 May 2011
Address: Guterstrasse 5, Bettlach Ch-2544, Switzerland,
Address used since 09 Dec 2008
Anthony Harrington - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 21 Dec 2004
Address: Alexandria, Nsw 2015, Australia,
Address used since 31 Aug 2004
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