Actus Advanced Limited was started on 26 Oct 2016 and issued an NZ business number of 9429043391998. The registered LTD company has been supervised by 3 directors: Carey Giddens - an active director whose contract started on 01 Feb 2019,
Daniel Rippingill - an inactive director whose contract started on 26 Oct 2016 and was terminated on 23 Apr 2020,
John Appel - an inactive director whose contract started on 26 Oct 2016 and was terminated on 01 Feb 2019.
According to our database (last updated on 10 Apr 2024), the company registered 1 address: 16 Redoaks Close, Rd 8, Hamilton, 3288 (type: registered, service).
Until 06 Aug 2020, Actus Advanced Limited had been using 8 Urlich Avenue, Melville, Hamilton as their registered address.
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:
Giddens, Carey (an individual) located at Rd 8, Hamilton postcode 3288. Actus Advanced Limited has been categorised as "Physiotherapy service" (business classification Q853310).
Principal place of activity
8 Urlich Avenue, Melville, Hamilton, 3206 New Zealand
Previous addresses
Address #1: 8 Urlich Avenue, Melville, Hamilton, 3206 New Zealand
Registered & physical address used from 14 Nov 2019 to 06 Aug 2020
Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Oct 2016 to 14 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Giddens, Carey |
Rd 8 Hamilton 3288 New Zealand |
12 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Actus Operations 2 Limited Shareholder NZBN: 9429043364190 Company Number: 6128330 |
27 Feb 2019 - 24 Apr 2020 | |
| Entity | Actus Operations 2 Limited Shareholder NZBN: 9429043364190 Company Number: 6128330 |
Hamilton Central Hamilton 3204 New Zealand |
27 Feb 2019 - 24 Apr 2020 |
| Individual | Appel, John |
Rd9 Rotokauri Hamilton 3289 New Zealand |
26 Oct 2016 - 12 Feb 2019 |
| Other | Actus Health Group Limited Company Number: 600 150 909 |
2/26 Elizabeth St Melbourne Vic 3001 Australia |
26 Oct 2016 - 24 Apr 2020 |
| Other | Actus Health Group Limited Company Number: 600 150 909 |
2/26 Elizabeth St Melbourne Vic 3001 Australia |
26 Oct 2016 - 24 Apr 2020 |
Carey Giddens - Director
Appointment date: 01 Feb 2019
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Feb 2019
Daniel Rippingill - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 23 Apr 2020
ASIC Name: Actus Operations One Pty Ltd
Address: Diddillibah, 4559 Australia
Address used since 26 Oct 2016
Address: Melbourne Vic, 3001 Australia
Address: Melbourne Vic, 3001 Australia
John Appel - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 01 Feb 2019
Address: Rd9 Rotokauri, Hamilton, 3289 New Zealand
Address used since 07 Nov 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 26 Oct 2016
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