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Aspen Medical New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041446027
NZBN
5481214
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
21 Garland Road
Greenlane
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 24 Oct 2014
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Jun 2015

Aspen Medical New Zealand Limited was incorporated on 24 Oct 2014 and issued a business number of 9429041446027. This registered LTD company has been supervised by 1 director, named Glenn Keys - an active director whose contract started on 24 Oct 2014.
As stated in BizDb's information (updated on 30 Mar 2024), this company registered 2 addresses: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (registered address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (physical address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (service address),
21 Garland Road, Greenlane, Auckland, 1061 (other address) among others.
Up until 11 Jun 2015, Aspen Medical New Zealand Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Aspen Medical Pty Limited (an other) located at Act postcode 2600. Aspen Medical New Zealand Limited has been categorised as "Health service nec" (business classification Q859940).

Addresses

Previous address

Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 24 Oct 2014 to 11 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Aspen Medical Pty Limited Act
2600
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Keys, Glenn Chapman
Act
2611
Australia
Directors

Glenn Keys - Director

Appointment date: 24 Oct 2014

ASIC Name: Aspen Medical Pty Limited

Address: Chapman, Act, 2611 Australia

Address used since 24 Oct 2014

Address: Deakin Act, 2600 Australia

Address: Deakin Act, 2600 Australia

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