Adept Medical Limited was incorporated on 13 Oct 2003 and issued an NZ business number of 9429035720898. This registered LTD company has been supervised by 7 directors: Murray Edward Fenton - an active director whose contract began on 13 Oct 2003,
Bruce Ross - an active director whose contract began on 01 Mar 2022,
Jason Yalden - an active director whose contract began on 01 Mar 2022,
Carla Tewkesbury - an active director whose contract began on 01 Mar 2022,
Stuart Rodden - an active director whose contract began on 01 Mar 2022.
According to our database (updated on 16 Apr 2024), the company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Until 19 Mar 2013, Adept Medical Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Adept Trustee Limited (an entity) located at 41 Shortland St, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Fenton, Murray Edward - located at Auckland Central, Auckland.
Previous address
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 13 Oct 2003 to 19 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Adept Trustee Limited Shareholder NZBN: 9429048849869 |
41 Shortland St Auckland 1010 New Zealand |
10 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fenton, Murray Edward |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jr Trustees (murray Fenton Trusts) Limited Shareholder NZBN: 9429041460184 Company Number: 5487144 |
41 Shortland St Auckland 1140 New Zealand |
08 Apr 2015 - 10 Mar 2021 |
| Entity | Jr Trustees (murray Fenton Trusts) Limited Shareholder NZBN: 9429041460184 Company Number: 5487144 |
41 Shortland St Auckland 1140 New Zealand |
08 Apr 2015 - 10 Mar 2021 |
| Individual | Fenton, Rae-marie |
Mt Eden Auckland |
13 Oct 2003 - 11 Aug 2011 |
Murray Edward Fenton - Director
Appointment date: 13 Oct 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2015
Bruce Ross - Director
Appointment date: 01 Mar 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Mar 2022
Jason Yalden - Director
Appointment date: 01 Mar 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Mar 2022
Carla Tewkesbury - Director
Appointment date: 01 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2022
Stuart Rodden - Director
Appointment date: 01 Mar 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Mar 2022
Anthony Thomas Soons - Director
Appointment date: 12 Apr 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Apr 2023
Rae-marie Fenton - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 16 Mar 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Nov 2009
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