Isobex Medical Limited was registered on 26 May 2015 and issued an NZBN of 9429041775783. The registered LTD company has been run by 8 directors: Darren Anthony Steele - an active director whose contract started on 01 Jun 2021,
Pieter Robert Wijnhoud - an active director whose contract started on 01 Jun 2021,
Scott Trent Mayne - an active director whose contract started on 09 Feb 2023,
Kim James Hetherington - an inactive director whose contract started on 01 Jun 2021 and was terminated on 09 Feb 2023,
Jose Manuel Matosantos Gonzalez - an inactive director whose contract started on 26 May 2015 and was terminated on 01 Jun 2021.
As stated in BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: Po Box 26511, Epsom, Auckland, 1344 (type: postal, office).
Until 13 Apr 2021, Isobex Medical Limited had been using Level 1, 303 Manukau Road, Epsom, Auckland as their registered address.
BizDb identified former names used by this company: from 26 May 2015 to 28 Oct 2016 they were called Vof Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Obex (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. Isobex Medical Limited is categorised as "Medical equipment wholesaling nec" (business classification F349110).
Principal place of activity
Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Level 1, 303 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 26 May 2015 to 13 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Obex (nz) Limited Shareholder NZBN: 9429041293942 |
Newmarket Auckland 1023 New Zealand |
26 May 2015 - |
Ultimate Holding Company
Darren Anthony Steele - Director
Appointment date: 01 Jun 2021
Address: Sandringham, Victoria, 3191 Australia
Address used since 01 Jun 2021
Pieter Robert Wijnhoud - Director
Appointment date: 01 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2021
Scott Trent Mayne - Director
Appointment date: 09 Feb 2023
ASIC Name: Bunzl Australasia Limited
Address: Concord, Nsw, 2137 Australia
Address used since 09 Feb 2023
Kim James Hetherington - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 09 Feb 2023
Address: Sandringham, Victoria, 3191 Australia
Address used since 01 Jun 2021
Jose Manuel Matosantos Gonzalez - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 01 Jun 2021
ASIC Name: Obex Medical Holdings Pty Ltd
Address: Killara, New South Wales, 2071 Australia
Address used since 26 May 2015
Address: Dawes Point, New South Wales, 2000 Australia
Address: Dawes Point, New South Wales, 2000 Australia
Pieter Robert Wijnhoud - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 01 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2017
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 26 May 2015
Adam Brent St John - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 27 Apr 2017
ASIC Name: Obex Medical Holdings Pty Ltd
Address: Redfern, New South Wales, 2016 Australia
Address used since 26 May 2015
Address: Dawes Point, New South Wales, 2000 Australia
Address: Dawes Point, New South Wales, 2000 Australia
David John Radford - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 11 Apr 2017
ASIC Name: Obex Medical Holdings Pty Ltd
Address: Longueville, New South Wales, 2066 Australia
Address used since 26 May 2015
Address: Dawes Point, New South Wales, 2000 Australia
Address: Dawes Point, New South Wales, 2000 Australia
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