Atlantis Healthcare Group Limited

Atlantis Healthcare Group Limited, a registered company, was incorporated on 15 May 2007. 9429033394039 is the business number it was issued. The company has been run by 14 directors: Jonny Duder - an active director whose contract began on 10 Jan 2018,
Luwe D. - an active director whose contract began on 20 Mar 2019,
Michael P. - an active director whose contract began on 20 Mar 2019,
Neil M. - an active director whose contract began on 08 Apr 2019,
Nicholas W. - an inactive director whose contract began on 19 Jul 2010 and was terminated on 20 Mar 2019.
Updated on 06 Nov 2019, the BizDb data contains detailed information about 1 address: Level 1, 435 Khyber Pass Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Atlantis Healthcare Group Limited had been using 7 St Benedicts Street, Eden Terrace, Auckland as their physical address up to 14 Mar 2013.
A total of 1726314 shares are issued to 40 shareholders (34 groups). The first group is comprised of 7781 shares (0.45 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 930 shares (0.05 per cent). Finally there is the 3rd share allocation (42797 shares 2.48 per cent) made up of 2 entities.

Previous addresses

Address: 7 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jan 2011 to 14 Mar 2013

Address: Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical address used from 05 May 2008 to 18 Jan 2011

Address: 7 St Benedicts Street, Newton, Auckland

Physical address used from 15 May 2007 to 05 May 2008

Address: Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 15 May 2007 to 18 Jan 2011

Previous Shareholders

Ultimate Holding Company

Jonny Duder - Director

Appointment date: 10 Jan 2018

Luwe D. - Director

Appointment date: 20 Mar 2019

Michael P. - Director

Appointment date: 20 Mar 2019

Neil M. - Director

Appointment date: 08 Apr 2019

Nicholas W. - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 20 Mar 2019

Paul S. - Director (Inactive)

Appointment date: 18 Dec 2017

Termination date: 20 Mar 2019

Jennifer S. - Director (Inactive)

Appointment date: 21 Jun 2018

Termination date: 16 Jan 2019

Jan Maarten H. - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 12 Apr 2018

Matthew W. - Director (Inactive)

Appointment date: 22 Dec 2015

Termination date: 29 Mar 2018

Gary Albert Paykel - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 18 Dec 2017

Michael Jeffrey Whittaker - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 22 Jun 2016

Jonathan D. - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 17 Sep 2014

Aunia G. - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 12 Jun 2014

Walter Stahl - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 30 Mar 2012