Atos Medical Limited, a registered company, was started on 22 Feb 2016. 9429042181972 is the NZBN it was issued. This company has been managed by 4 directors: Matthew Paul Harris - an active director whose contract began on 03 Nov 2016,
Justin Thomas Reynolds - an active director whose contract began on 27 Jul 2018,
Samuel Bassett - an inactive director whose contract began on 22 Feb 2016 and was terminated on 05 Oct 2018,
Clas P. - an inactive director whose contract began on 22 Feb 2016 and was terminated on 03 Nov 2016.
Updated on 11 Jan 2022, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Atos Medical Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Jul 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Feb 2016 to 09 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Atos Medical Ab | 22 Feb 2016 - | |
Matthew Paul Harris - Director
Appointment date: 03 Nov 2016
Address: North Balgowlah, New South Wales, 2093 Australia
Address used since 03 Nov 2016
Justin Thomas Reynolds - Director
Appointment date: 27 Jul 2018
ASIC Name: Atos Medical Pty Limited
Address: 19 Martin Place, Sydney, Nsw, 2000 Australia
Address: Balgowlah, Nsw, 2093 Australia
Address used since 27 Jul 2018
Samuel Bassett - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 05 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Feb 2016
Clas P. - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 03 Nov 2016
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