Aesculapius Health Limited, a registered company, was incorporated on 28 Sep 2005. 9429034522301 is the NZ business number it was issued. The company has been run by 1 director, named Rui Mendel - an active director whose contract began on 28 Sep 2005.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 19 Asbury Crescent, Campbells Bay, Auckland, 0630 (type: physical, registered).
Aesculapius Health Limited had been using 2-122 Aberdeen Road, Castor Bay, North Shore as their physical address up to 11 Sep 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: 2-122 Aberdeen Road, Castor Bay, North Shore New Zealand
Physical & registered address used from 27 Oct 2009 to 11 Sep 2015
Address: Unit 11a, 80 Paul Matthews Road, Albany, North Shore City
Physical & registered address used from 02 Mar 2009 to 27 Oct 2009
Address: C-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland
Physical & registered address used from 29 Sep 2006 to 02 Mar 2009
Address: C/-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland
Registered & physical address used from 29 Sep 2006 to 02 Mar 2009
Address: Buchanan Macdonald Ltd, 101 Wairau Road, Takapuna, Auckland
Physical & registered address used from 28 Sep 2005 to 29 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mendel, Fiona Claire |
Campbells Bay Auckland 0630 New Zealand |
03 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Mendel, Rui |
Campbells Bay Auckland 0630 New Zealand |
28 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
30 Apr 2020 - 03 Feb 2021 | |
| Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
48 Shortland Street Auckland 1140 New Zealand |
30 Apr 2020 - 03 Feb 2021 |
| Individual | Wong, Keith |
Auckland New Zealand |
28 Sep 2005 - 30 Apr 2020 |
Rui Mendel - Director
Appointment date: 28 Sep 2005
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2015
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