Rex Bionics Limited, a registered company, was registered on 19 Mar 2007. 9429033577272 is the NZBN it was issued. "Professional equipment mfg nec" (ANZSIC C241943) is how the company is categorised. This company has been managed by 14 directors: Jeremy C. - an active director whose contract started on 22 Jan 2014,
Jeremy C. - an active director whose contract started on 22 Jan 2014,
Amanda Diane Gillon - an active director whose contract started on 21 Jun 2017,
Fengdong Miao - an active director whose contract started on 19 Apr 2021,
Charles C. - an inactive director whose contract started on 21 Jun 2017 and was terminated on 12 Nov 2022.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Po Box 316063, Wairau Valley, Auckland, 0760 (category: postal, office).
Rex Bionics Limited had been using 58 Apollo Drive, Rosedale, Auckland as their physical address up until 29 Nov 2018.
Previous aliases for this company, as we found at BizDb, included: from 19 Mar 2007 to 01 Sep 2009 they were called Smart Orthotics Limited.
One entity owns all company shares (exactly 7126320 shares) - 9132020Mz231Tkn31 - Wuxi Maxrex Robotic Exoskeleton Limited - located at 0760, Llangxi District, Wuxi City, Jiangsu Province.

Other active addresses

Address #4: 46 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand

Office & delivery address used from 25 Feb 2020

Principal place of activity

58 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

---

Previous addresses

Address #1: 58 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 10 Jul 2014 to 29 Nov 2018

Address #2: 58 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 10 Jul 2014 to 03 Dec 2018

Address #3: 6a Douglas Alexander Parade, Rosedale, North Shore, Auckland 0632 New Zealand

Registered & physical address used from 22 Jun 2009 to 10 Jul 2014

Address #4: 17/318 Beach Haven Road, Beach Haven, Auckland 1310

Physical & registered address used from 31 Mar 2008 to 22 Jun 2009

Address #5: 204 Archers Road, Glenfield, Auckland

Physical & registered address used from 20 Dec 2007 to 31 Mar 2008

Address #6: 2 Hebe Place, Kauri Park, North Shore, Auckland

Registered & physical address used from 19 Mar 2007 to 20 Dec 2007

---

---

Previous Shareholders

Ultimate Holding Company

Jeremy C. - Director

Appointment date: 22 Jan 2014

---

Jeremy C. - Director

Appointment date: 22 Jan 2014

---

Amanda Diane Gillon - Director

Appointment date: 21 Jun 2017

ASIC Name: Rex Bionics Pty Ltd

---

Fengdong Miao - Director

Appointment date: 19 Apr 2021

---

Charles C. - Director (Inactive)

Appointment date: 21 Jun 2017

Termination date: 12 Nov 2022

---

Tracey Michelle White - Director (Inactive)

Appointment date: 21 Jun 2017

Termination date: 25 Feb 2022

---

Matthew Patrick Mcnamara - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 21 Jun 2017

ASIC Name: Saluda Medical Pty Limited

---

Richard Little - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 22 May 2017

---

Peter W. - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 31 Mar 2017

---

Paul Robert Dyson - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 07 Aug 2015

---

David John Ross - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 07 Aug 2015

---

Jennifer Ann Morel - Director (Inactive)

Appointment date: 18 Sep 2007

Termination date: 08 May 2014

---

Jonathan Mark Sackier - Director (Inactive)

Appointment date: 25 Mar 2010

Termination date: 08 May 2014

---

Robert Alexander Irving - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 18 Sep 2007