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Medical Specialties Australasia Pty Ltd

Type: Overseas Asic Company (Asic)
9429045915833
NZBN
6213374
Company Number
Registered
Company Status
003624155
Australian Company Number
Current address
Level 4, 20 Kent Street
Newmarket
Auckland 1149
New Zealand
Service address used since 18 Jan 2017
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered address used since 07 Apr 2020

Medical Specialties Australasia Pty Ltd, a registered company, was incorporated on 18 Jan 2017. 9429045915833 is the business number it was issued. The company has been run by 4 directors: Patrick Gaynor - an active director whose contract started on 18 Jan 2017,
Jonathan Kennerley - an active person authorised for service whose contract started on 18 Jan 2017,
Jonathan Kennerley person authorised for service whose contract started on 18 Jan 2017,
Allan Gilligan person authorised for service whose contract started on 18 Jan 2017.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 75B Boston Road, Grafton, Auckland, 1023 (registered address),
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 (service address).
Medical Specialties Australasia Pty Ltd had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address up to 07 Apr 2020.
Past names used by this company, as we identified at BizDb, included: from 18 Jan 2017 to 08 Feb 2017 they were named Medical Specialties Australia Pty. Limited.

Addresses

Previous addresses

Address #1: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 10 Apr 2018 to 07 Apr 2020

Address #2: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered address used from 18 Jan 2017 to 10 Apr 2018

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 28 Apr 2023

Country of origin: AU

Directors

Patrick Gaynor - Director

Appointment date: 18 Jan 2017

Address: Roseville Chase, Nsw, 2069 Australia

Address: Roseville Chase, Nsw, 2069 Australia


Jonathan Kennerley - Person Authorised for Service

Appointment date: 18 Jan 2017

Address: Grafton, Auckland, 1023 New Zealand

Address used since 18 Jan 2017


Jonathan Kennerley - Person Authorised For Service

Appointment date: 18 Jan 2017

Address: Grafton, Auckland, 1023 New Zealand

Address used since 18 Jan 2017


Allan Gilligan - Person Authorised For Service

Appointment date: 18 Jan 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 18 Jan 2017

Address: Newmarket, Auckland, 1149 New Zealand

Address used since 18 Jan 2017

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