Australasian Medical & Scientific Limited, a registered company, was launched on 07 May 1991. 9429039108777 is the NZBN it was issued. The company has been supervised by 8 directors: Jereme S. - an active director whose contract began on 29 Jul 2021,
Paul Christopher Devlin - an active director whose contract began on 29 Jul 2021,
Paul Chrisopher Devlin - an active director whose contract began on 29 Jul 2021,
Michael B. - an active director whose contract began on 01 Apr 2024,
Scott Allan Moss - an inactive director whose contract began on 29 Jul 2021 and was terminated on 01 Apr 2024.
Australasian Medical & Scientific Limited had been using 90 Mays Road, Penrose, Auckland as their physical address until 25 Sep 2003.
Previous address
Address: 90 Mays Road, Penrose, Auckland
Physical & registered address used from 01 Jul 1997 to 25 Sep 2003
Basic Financial info
Total number of Shares: 9001001
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9001001 | |||
| Other (Other) | Dexcom (uk) Intermediate Holdings Ltd. | 29 Jul 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
31 Mar 2017 - 29 Jul 2021 | |
| Entity | Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
Albany Auckland 0632 New Zealand |
31 Mar 2017 - 29 Jul 2021 |
| Other | Nz Medical & Scientific Limited | 07 May 1991 - 31 Mar 2017 | |
| Individual | Plowright, Richard Day |
Epsom Auckland 1023 New Zealand |
31 Mar 2017 - 29 Jul 2021 |
| Other | Null - Nz Medical & Scientific Limited | 07 May 1991 - 31 Mar 2017 |
Ultimate Holding Company
Jereme S. - Director
Appointment date: 29 Jul 2021
Paul Christopher Devlin - Director
Appointment date: 29 Jul 2021
ASIC Name: Equidiem Services Pty. Limited
Address: 29 Carabella Street, Kirribilli, New South Wales, 2061 Australia
Address used since 29 Jul 2021
Address: 29 Carabella Street, Kirribilli, New South Wales, 2061 Australia
Paul Chrisopher Devlin - Director
Appointment date: 29 Jul 2021
ASIC Name: Equidiem Services Pty. Limited
Address: 29 Carabella Street, Kirribilli, New South Wales, 2061 Australia
Address: 29 Carabella Street, Kirribilli, New South Wales, 2061 Australia
Address used since 29 Jul 2021
Michael B. - Director
Appointment date: 01 Apr 2024
Scott Allan Moss - Director (Inactive)
Appointment date: 29 Jul 2021
Termination date: 01 Apr 2024
Address: #05-36 Nassim Mansion, Singapore, 258472 Singapore
Address used since 29 Jul 2021
Timothy O. - Director (Inactive)
Appointment date: 29 Jul 2021
Termination date: 30 Jun 2022
Richard Day Plowright - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 29 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 1991
Bernard Johnston Croft - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 01 Aug 2011
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 08 Sep 2010
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