Adherium (Nz) Limited, a registered company, was registered on 14 Aug 2001. 9429036806454 is the number it was issued. "Medical equipment mfg" (business classification C241230) is how the company was classified. This company has been managed by 15 directors: Jeremy C. - an active director whose contract began on 14 Feb 2013,
Bruce Fielding Mcharrie - an active director whose contract began on 14 Dec 2015,
Bryan William Mogridge - an inactive director whose contract began on 14 Dec 2015 and was terminated on 29 Jan 2021,
John Mills - an inactive director whose contract began on 14 Dec 2015 and was terminated on 18 Oct 2019,
Garth Campbell Sutherland - an inactive director whose contract began on 14 Aug 2001 and was terminated on 14 Mar 2019.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 2, 63 Albert Street, Auckland, 1010 (registered address),
Level 2, 63 Albert Street, Auckland, 1010 (physical address),
Level 2, 63 Albert Street, Auckland, 1010 (service address),
Po Box 106612, Auckland, 1010 (postal address) among others.
Adherium (Nz) Limited had been using Level 11, 16 Kingston Street, Auckland as their physical address until 28 Sep 2022.
Former names for the company, as we established at BizDb, included: from 14 Aug 2001 to 08 Jun 2015 they were called Nexus6 Limited.
One entity owns all company shares (exactly 13346956 shares) - Acn 605 352 510 - Adherium Limited - located at 1010, Level 18, 727 Collins Street, Melbourne, Vic.

Principal place of activity

204 Quay Street, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 11, 16 Kingston Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Aug 2019 to 28 Sep 2022

Address #2: Level 2, 204 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2015 to 29 Aug 2019

Address #3: 8 Commerce Street, Suite 205, Auckland, 1010 New Zealand

Physical & registered address used from 05 Mar 2013 to 24 Nov 2015

Address #4: 9a 22 Emily Place, Auckland 1010 New Zealand

Physical & registered address used from 24 Feb 2009 to 05 Mar 2013

Address #5: 9a 22 Emily Place, Auckland, 1001

Physical & registered address used from 13 Dec 2005 to 24 Feb 2009

Address #6: 32/23 145 Quay St, Auckland, , Auckland

Physical & registered address used from 12 Apr 2005 to 13 Dec 2005

Address #7: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Physical address used from 18 Feb 2002 to 12 Apr 2005

Address #8: Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 12 Apr 2005

Address #9: Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 14 Aug 2001 to 18 Feb 2002

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Previous Shareholders

Ultimate Holding Company

Jeremy C. - Director

Appointment date: 14 Feb 2013

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Bruce Fielding Mcharrie - Director

Appointment date: 14 Dec 2015

ASIC Name: Adherium Limited

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Bryan William Mogridge - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 29 Jan 2021

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John Mills - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 18 Oct 2019

ASIC Name: Adherium Limited

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Garth Campbell Sutherland - Director (Inactive)

Appointment date: 14 Aug 2001

Termination date: 14 Mar 2019

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John Douglas Wilson - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 01 Dec 2016

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Matthew Patrick Mcnamara - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 19 Aug 2015

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Maxine Helen Simmons - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 19 Aug 2015

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Dennis Row - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 14 Feb 2013

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Peter David Bone - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 14 Feb 2013

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David Evans - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 14 Feb 2013

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Iain Arthur Mccormick - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 14 Feb 2013

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Justin Thomas Caldwell Vaughan - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 05 Mar 2008

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Richard Neale - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 05 Mar 2007

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Damien Francis Smith - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 03 Mar 2005