Natus Medical New Zealand Limited, a registered company, was launched on 28 Mar 2017. 9429046036834 is the NZ business number it was issued. This company has been run by 7 directors: Gregory James Will - an active director whose contract started on 19 Mar 2019,
Sean L. - an active director whose contract started on 13 May 2019,
Douglas B. - an active director whose contract started on 11 Oct 2022,
David M. - an active director whose contract started on 30 Jun 2023,
Austin N. - an inactive director whose contract started on 13 May 2019 and was terminated on 30 Jun 2023.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2,, 142 Broadway, Newmarket, Auckland, 1149 (types include: physical, registered).
Natus Medical New Zealand Limited had been using 4 Fred Thomas Drive, Takapuna, Auckland as their physical address up to 07 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Natus Medical Pty Ltd - located at 1149, 4 Avenue Of The Americas, Newington, Nsw.
Previous address
Address: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Mar 2017 to 07 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Natus Medical Pty Ltd |
4 Avenue Of The Americas Newington, Nsw 2127 Australia |
28 Mar 2017 - |
Ultimate Holding Company
Gregory James Will - Director
Appointment date: 19 Mar 2019
ASIC Name: Natus Medical Pty Ltd
Address: 4 Avenue Of Amercias, Newington, Nsw, 2127 Australia
Address: Freshwater, Nsw, 2096 Australia
Address used since 19 Mar 2019
Sean L. - Director
Appointment date: 13 May 2019
Douglas B. - Director
Appointment date: 11 Oct 2022
David M. - Director
Appointment date: 30 Jun 2023
Austin N. - Director (Inactive)
Appointment date: 13 May 2019
Termination date: 30 Jun 2023
Address: Spring Lake, Michigan, 49456 United States
Address used since 13 May 2019
Benjamin D. - Director (Inactive)
Appointment date: 13 May 2019
Termination date: 04 Nov 2022
Address: Chapel Hill, North California, 27517 United States
Address used since 13 May 2019
Christopher Thomas Webber - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 31 Mar 2019
ASIC Name: Natus Medical Pty Ltd
Address: 19-25 Khartoum Road, Macquarie Park, Nsw, 2113 Australia
Address: Blaxland, East Nsw, 2774 Australia
Address used since 28 Mar 2017
Address: 4 Avenue Of The Americas, Newington, Nsw, 2127 Australia
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