Atlantis Health New Zealand Limited

Atlantis Health New Zealand Limited, a registered company, was incorporated on 09 Dec 1996. 9429038199608 is the NZBN it was issued. "Health service nec" (ANZSIC Q859940) is how the company is classified. The company has been supervised by 10 directors: Jonny Duder - an active director whose contract began on 02 Feb 2018,
Matthew W. - an inactive director whose contract began on 07 Oct 2016 and was terminated on 29 Mar 2018,
Gary Albert Paykel - an inactive director whose contract began on 25 Feb 2016 and was terminated on 25 Feb 2018,
Baljit J. - an inactive director whose contract began on 07 Oct 2016 and was terminated on 01 Nov 2017,
Jonathan D. - an inactive director whose contract began on 30 Nov 2006 and was terminated on 07 Oct 2016.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 5 Short Street, Newmarket, Auckland, 1023 (types include: office, delivery).
Atlantis Health New Zealand Limited had been using 7 St Benedicts Street, Eden Terrace, Auckland as their registered address until 14 Mar 2013.
Past names used by this company, as we managed to find at BizDb, included: from 21 Oct 2005 to 05 Aug 2021 they were called Atlantis Healthcare Limited, from 30 Mar 2004 to 21 Oct 2005 they were called Atlantis Healthbase Limited and from 09 Dec 1996 to 30 Mar 2004 they were called Atlantis Marketing Limited.
A single entity controls all company shares (exactly 1793089 shares) - Atlantis Health Group Limited - located at 1023, Newmarket, Auckland.

Other active addresses

Address #4: 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 17 Jan 2023

Address #5: 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 03 Mar 2023

Principal place of activity

Level 1, 435 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 7 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 05 Apr 2011 to 14 Mar 2013

Address #2: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 20 Apr 2007 to 05 Apr 2011

Address #3: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 20 Apr 2007

Address #4: At The Offices Of Markhams Auckland, Chartered Accountants, Level 6, 369 Queen Street, Auckland

Registered address used from 27 Apr 2001 to 07 Oct 2005

Address #5: 6th Floor, 369 Queen Street, Auckland

Physical address used from 27 Apr 2001 to 07 Oct 2005

Address #6: At The Offices Of Markhams Auckland, Chartered Accountants, Level 6, 369 Queen Street, Auckland

Physical address used from 27 Apr 2001 to 27 Apr 2001

Address #7: At The Offices Of Markhams Auckland, Chartered Accountants, Level 6, 369 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 27 Apr 2001

Previous Shareholders

Ultimate Holding Company

Jonny Duder - Director

Appointment date: 02 Feb 2018

Matthew W. - Director (Inactive)

Appointment date: 07 Oct 2016

Termination date: 29 Mar 2018

Gary Albert Paykel - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 25 Feb 2018

Baljit J. - Director (Inactive)

Appointment date: 07 Oct 2016

Termination date: 01 Nov 2017

Jonathan D. - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 07 Oct 2016

Tony Andrew Wai - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 11 Mar 2016

Michael Jeffery Whittaker - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 01 Jul 2012

Paul Joseph Cooney - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 30 May 2002

Sarah Louise Morley - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 30 Mar 1998

Hamish Gordon Guthrie Franklin - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 30 Mar 1998