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Applied Medical New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030254213
NZBN
4411178
Company Number
Registered
Company Status
111633029
GST Number
29010656612
Australian Business Number
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Unit 6, 56 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Physical & service & registered address used since 28 Aug 2013
P O Box 1545
Stafford City
Queensland 4053
Australia
Postal address used since 17 Aug 2020
Unit 6, 56 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 17 Aug 2020

Applied Medical New Zealand Limited, a registered company, was started on 15 May 2013. 9429030254213 is the NZ business number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company has been categorised. This company has been run by 5 directors: Susan A. - an active director whose contract began on 15 May 2013,
Patrick Graham Mahoney - an active director whose contract began on 21 May 2019,
Robert V. - an active director whose contract began on 28 Apr 2022,
Stephen S. - an inactive director whose contract began on 15 May 2013 and was terminated on 29 Apr 2022,
Gregory John Mahoney - an inactive director whose contract began on 15 May 2013 and was terminated on 31 May 2019.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1, 32 Windorah Street, Stafford, Qld, 4053 (type: postal, postal).
Applied Medical New Zealand Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 28 Aug 2013.

Addresses

Other active addresses

Address #4: Unit 1, 32 Windorah Street, Stafford, Qld, 4053 Australia

Postal address used from 08 Aug 2023

Principal place of activity

Unit 6, 56 Pavilion Drive, Mangere, Auckland, 2022 New Zealand


Previous address

Address #1: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2013 to 28 Aug 2013

Contact info
64 9 9512224
03 Aug 2023
64 9 2758820
23 Jan 2019 Phone
pjones@appliedmedical.com
17 Aug 2020 nzbn-reserved-invoice-email-address-purpose
pjones@appliedmedical.com
23 Jan 2019 Email
www.appliedmedical.com
23 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Other (Other) Applied Medical Europe B.v.

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Applied Medical International C.v. Rancho Santa Margarita
California
92688
United States

Ultimate Holding Company

Applied Medical Corporation
Name
Company
Type
4752022
Ultimate Holding Company Number
US
Country of origin
Directors

Susan A. - Director

Appointment date: 15 May 2013

Address: Rancho Santa Margarita, California, 92688 United States

Address used since 15 May 2013


Patrick Graham Mahoney - Director

Appointment date: 21 May 2019

ASIC Name: Applied Medical Australia Pty Limited

Address: Qld, 4051 Australia

Address used since 21 May 2019

Address: Stafford, Qld, 4053 Australia


Robert V. - Director

Appointment date: 28 Apr 2022


Stephen S. - Director (Inactive)

Appointment date: 15 May 2013

Termination date: 29 Apr 2022

Address: Coto De Caza, California, 92679 United States

Address used since 01 Jul 2016


Gregory John Mahoney - Director (Inactive)

Appointment date: 15 May 2013

Termination date: 31 May 2019

ASIC Name: Applied Medical Australia Pty Limited

Address: Mt Samson, Queensland, 4520 Australia

Address used since 15 May 2013

Address: Stafford, 4053 Australia

Address: Stafford, 4053 Australia

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