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Chandler Macleod Medical Pty Limited

Type: Overseas Asic Company (Asic)
9429034223079
NZBN
1792715
Company Number
Registered
Company Status
099964851
Australian Company Number
Current address
Level 8, Amp Centre
29 Customs Street West
Auckland 1010
New Zealand
Registered address used since 20 Feb 2015

Chandler Macleod Medical Pty Limited, a registered company, was registered on 13 Apr 2006. 9429034223079 is the NZ business number it was issued. This company has been managed by 15 directors: Takashi Nishimura - an active director whose contract began on 27 Mar 2017,
Rob Z. - an active director whose contract began on 01 Jan 2018,
Peter Stephen Acheson - an active director whose contract began on 04 Mar 2019,
Philip Drury person authorised for service,
Shinya Yamamoto - an inactive director whose contract began on 27 Mar 2017 and was terminated on 04 Mar 2019.
Updated on 15 Sep 2019, our database contains detailed information about 1 address: Level 8, Amp Centre, 29 Customs Street West, Auckland, 1010 (category: registered.
Chandler Macleod Medical Pty Limited had been using Level 5, Hsbc Building, 290 Queen Street, Auckland as their registered address up until 13 Apr 2006.

Addresses

Previous address

Address: Level 5, Hsbc Building, 290 Queen Street, Auckland New Zealand

Registered address used from 13 Apr 2006 to 13 Apr 2006

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 10 May 2019

Country of origin: AU

Directors

Takashi Nishimura - Director

Appointment date: 27 Mar 2017

Address: Austin, Texas, 78730 United States

Address used since 12 May 2017


Rob Z. - Director

Appointment date: 01 Jan 2018


Peter Stephen Acheson - Director

Appointment date: 04 Mar 2019

Address: Hampton, Vic, 3188 Australia

Address used since 26 Mar 2019


Philip Drury - Person Authorised For Service

Address: 29 Customs Street West, Auckland, 1010 New Zealand

Address used since 18 Nov 2009


Shinya Yamamoto - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 04 Mar 2019

Address: Frenchs Forest, Nsw, 2086 Australia

Address used since 12 May 2017


Hitoshi Motohara - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 01 Jan 2018

Address: Jacksonville, Florida, 32224 United States

Address used since 12 May 2017


Michelle Leanne Loader - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 27 Mar 2017

Address: Middle Park, Vic, 3206 Australia

Address used since 23 Jul 2015


Daman Mcdonald Patterson - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 27 Mar 2017

Address: Pymble, Nsw, 2073 Australia

Address used since 20 Jun 2017


John Charles Plummer - Director (Inactive)

Appointment date: 13 Apr 2006

Termination date: 02 Nov 2015

Address: West Pennant Hills, Nsw 2125, Australia

Address used since 13 Apr 2006


Morgan Henry Sloper - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 11 Sep 2015

Address: 67 Undercliff Road, Freshwater, Nsw, 2094 Australia

Address used since 24 Sep 2014


Cameron James Cooper Judson - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 14 Jul 2015

Address: Pymble, Nsw, 2073 Australia

Address used since 30 Jul 2012


Owen James Wilson - Director (Inactive)

Appointment date: 10 Sep 2011

Termination date: 05 Sep 2014

Address: Toorak, Vic, 3142 Australia

Address used since 06 Oct 2011


Ian Basser - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 02 Jul 2012

Address: Hawthorn, Vic, 3122 Australia

Address used since 01 Aug 2008


Stephen Michael Cartwright - Director (Inactive)

Appointment date: 13 Apr 2006

Termination date: 01 Aug 2008

Address: Naremburn, N S W 2065, Australia,

Address used since 13 Apr 2006


Peter John Cronin - Director (Inactive)

Appointment date: 13 Apr 2006

Termination date: 08 Sep 2007

Address: Bondi, N S W 2026, Australia,

Address used since 13 Apr 2006

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