Proact Medical Systems (New Zealand) Limited, a registered company, was registered on 15 Jan 2007. 9429033674438 is the business number it was issued. This company has been supervised by 8 directors: Michael Bernard Trevaskis - an active director whose contract began on 01 Aug 2016,
Emma Jane Cleary - an active director whose contract began on 01 Aug 2016,
Ben James Arthur - an active director whose contract began on 24 Jun 2020,
Kevin Gerard Ryan - an inactive director whose contract began on 03 Sep 2009 and was terminated on 01 Aug 2016,
Peter John Ord - an inactive director whose contract began on 03 Sep 2009 and was terminated on 01 Aug 2016.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 47 Arrenway Drive, Rosedale, Auckland, 0632 (category: postal, office).
Proact Medical Systems (New Zealand) Limited had been using Level 4, Parkview Tower, 28 Davies Avenue, Manukau City as their registered address until 27 Aug 2018.
One entity owns all company shares (exactly 100 shares) - Device Technologies New Zealand Limited - located at 0632, Rosedale, Auckland.
Principal place of activity
47 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 4, Parkview Tower, 28 Davies Avenue, Manukau City New Zealand
Registered & physical address used from 25 Mar 2010 to 27 Aug 2018
Address #2: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Physical & registered address used from 15 Jan 2007 to 25 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Device Technologies New Zealand Limited Shareholder NZBN: 9429000105071 |
Rosedale Auckland 0632 New Zealand |
22 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manners, Clive |
Port Macquarie Nsw 2444, Australia |
15 Jan 2007 - 27 Jun 2010 |
| Other | Null - Device Technologies Australia Pty Limited | 12 Nov 2009 - 22 Feb 2012 | |
| Individual | Mccann, Paul |
Epsom Auckland New Zealand |
18 Aug 2009 - 17 Jun 2012 |
| Individual | Manners, Alison |
Port Macquarie Nsw 2444, Australia |
15 Jan 2007 - 18 Aug 2009 |
| Other | Device Technologies Australia Pty Limited | 12 Nov 2009 - 22 Feb 2012 |
Ultimate Holding Company
Michael Bernard Trevaskis - Director
Appointment date: 01 Aug 2016
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Collaroy, Nsw, 2097 Australia
Address used since 01 Aug 2016
Address: Belrose, Nsw, 2085 Australia
Emma Jane Cleary - Director
Appointment date: 01 Aug 2016
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Brighton, Vic, 3186 Australia
Address used since 01 Aug 2022
Address: Belrose, Nsw, 2085 Australia
Address: Glebe, Nsw, 2037 Australia
Address used since 13 Jan 2017
Ben James Arthur - Director
Appointment date: 24 Jun 2020
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Belrose, Nsw, 2085 Australia
Address: West Pymble, Nsw, 2073 Australia
Address used since 21 Jul 2020
Kevin Gerard Ryan - Director (Inactive)
Appointment date: 03 Sep 2009
Termination date: 01 Aug 2016
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Lindfield, Nsw, 2070 Australia
Address used since 17 Aug 2015
Address: Belrose, Nsw, 2085 Australia
Peter John Ord - Director (Inactive)
Appointment date: 03 Sep 2009
Termination date: 01 Aug 2016
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Belrose, Nsw, 2085 Australia
Address: Mosman, Sydney Nsw, 2088 Australia
Address used since 18 Nov 2013
Peter Terry Mears - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 01 Aug 2016
Address: Parnel, Auckland, 1052 New Zealand
Address used since 17 Aug 2015
Clive Manners - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 27 Jan 2012
Address: Port Macquarie, Nsw 2444, Australia,
Address used since 15 Jan 2007
Alison Manners - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 03 Sep 2009
Address: Port Macquarie, Nsw 2444, Australia,
Address used since 15 Jan 2007
Commonwealth Safe Deposits Limited
Level 4 Parkview Tower
Hugo Holdings Limited
Level 4, Parkview Tower
Field Services Contracting Limited
C/o Level 4 Parkview Tower
Dr Warwick Bagg Limited
21 Putney Way
Customhouse Safe Deposits Limited
21 Putney Way
Parkview Orchards Limited
21 Putney Way