Current & Historical Company Extract

Name: PADMAN HEALTH CARE PTY. LTD.

ACN: 076 958 417
Date/Time: 25 April 2015 AEST 06:36:20 PM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.

Current & Historical Company Extract

PADMAN HEALTH CARE PTY. LTD.

ACN 076 958 417

Organisation Details

Document Number

Current Organisation Details

Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:

PADMAN HEALTH CARE PTY. LTD.

076 958 417
17076958417
South Australia
06/01/1997
06/01/2016
06/01/1997
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

Address Details

011956317

Document Number

Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:

PERKS & ASSOCIATES PTY LTD, 180 Greenhill

Road, PARKSIDE SA 5063
23/03/2012

1E8195957

78 Fullarton Road, NORWOOD SA 5067

2E1148987

29/10/2014

Historical
CCC/ PERKS AND ASSOC, 247 Fullarton Road,
EASTWOOD SA 5063
10/02/2000
22/03/2012

0E4253636

Registered address:
Start date:
Cease date:

40 Nelson Street, STEPNEY SA 5069

06/02/1998
09/02/2000

07695841H

Registered address:
Start date:
Cease date:

8 McInnes Street, RIDLEYTON SA 5008

11/02/1997
05/02/1998

012402870

Registered address:

C/- AUSTRALIAN COMPANIES PTY LTD, 614 Stanley

Street, WOOLLOONGABBA QLD 4102
06/01/1997
10/02/1997

011956317

Principal Place Of
Business address:
Start date:
Cease date:

80 Fullarton Road, NORWOOD SA 5067

5E1331228

Principal Place Of
Business address:
Start date:

40 Nelson Street, STEPNEY SA 5069

Registered address:
Start date:
Cease date:

Start date:
Cease date:

25 April 2015 AEST 06:36:20 PM

24/01/2005
28/10/2014
07695841H

28/01/1998
1

PADMAN HEALTH CARE PTY. LTD.

Current & Historical Company Extract

ACN 076 958 417

Cease date:

23/01/2005

Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
Address: Level 1, 180 Greenhill Road, PARKSIDE SA 5063
Start date:

28/06/2003

Officeholders and Other Roles

Director
Name: FLORENCE PADMANABHAN
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

Document Number
2E1048405

164 Stephen Terrace, GILBERTON SA 5081

10/02/1950, KUALA LAUMPUR, MALAYSIA
06/01/1997
VIVEK PADMANABHAN

2E1048405

164 Stephen Terrace, GILBERTON SA 5081

24/05/1957, KAMPALA, UGANDA
06/01/1997

Secretary
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

FLORENCE PADMANABHAN

2E1048405

164 Stephen Terrace, GILBERTON SA 5081

10/02/1950, KUALA LAUMPUR, MALAYSIA
06/01/1997
VIVEK PADMANABHAN

2E1048405

164 Stephen Terrace, GILBERTON SA 5081

24/05/1957, KAMPALA, UGANDA
06/01/1997

Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:

MATTHEW JAMES NEIBLING

15 Hayward Street, PADDINGTON QLD 4064
11/03/1968, MACKAY, QLD
06/01/1997
06/01/1997

011956527

MATTHEW JAMES NEIBLING

15 Hayward Street, PADDINGTON QLD 4064
11/03/1968, MACKAY, QLD
06/01/1997
06/01/1997

011956527

Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY SHARES

100

100.00

0.00

07695841H

Members

25 April 2015 AEST 06:36:20 PM

PADMAN HEALTH CARE PTY. LTD.

Current & Historical Company Extract

ACN 076 958 417

Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
members of the class (based on shareholdings). The details of any other members holding the same number of
shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.
Joint members
Name:
Address:
Name:
Address:

FLORENCE PADMANABHAN
80 Fullarton Road, NORWOOD SA 5067
VIVEK PADMANABHAN
80 Fullarton Road, NORWOOD SA 5067

Class

Number held

Beneficially held

Paid

Document number

ORD

100

no

FULLY

5E1714824

Previous Members
Name:
Address:

FLORENCE PADMANABHAN
55 Dutton Terrace, MEDINDIE SA 5081

Class

Number held

Beneficially held

Paid

Document number

ORD

50

yes

FULLY

0E4253636

Name:
Address:

VIVEK PADMANABHAN
55 Dutton Terrace, MEDINDIE SA 5081

Class

Number held

Beneficially held

Paid

Document number

ORD

50

yes

FULLY

0E4253636

Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received

Form type

Date
processed

Number of
pages

Effective
date

Document
number

06/01/1997

201C Application For

Registration As A Proprietary
Company

06/01/1997

06/01/1997

011956317

07/01/1997

204 Certificate Of
Registration Division 1 Pt 2.2

07/01/1997

07/01/1997

012121271

10/01/1997

209 Notice Of Redemption Of

Redeemable Preference
Shares

13/01/1997

06/01/1997

011956525

25 April 2015 AEST 06:36:20 PM

PADMAN HEALTH CARE PTY. LTD.

Current & Historical Company Extract

ACN 076 958 417

10/01/1997

370 Notice Of Retirement Or

Resignation By Director Or
Secretary

13/01/1997

10/01/1997

011956526

10/01/1997

215 Notification Of Initial

Appointment Of Officeholders

13/01/1997

06/01/1997

011956527

04/02/1997

203A Notification Of Change

Of Address

14/02/1997

31/01/1997

012402870

04/02/1997

207 Notification Of Allotment

Of Shares

14/02/1997

06/01/1997

012402842

04/02/1997

304A Notification Of Change

To Officeholders Of Australian
Company

14/02/1997

06/01/1997

012402871

30/01/1998

316 (AR 1997) Annual Return

316A Change Of
Registered Office
Address
316L Annual
Return Proprietary
Company

23/02/1998

28/01/1998

07695841H

29/01/1999

316L (AR 1998) Annual

Return Annual Return Proprietary Company

16/02/1999

27/01/1999

07695841I

01/03/1999

304C Notification Of Change

Of Name Or Address Of
Officeholder

05/03/1999

27/02/1999

014899206

03/02/2000

316 (AR 1999) Annual Return

316A Change Of
Registered Office
Address
316L Annual
Return Proprietary
Company

05/04/2000

03/02/2000

0E4253636

28/09/2000

316L (AR 2000) Annual

Return Annual Return Proprietary Company

28/09/2000

20/09/2000

0E4881063

13/09/2001

316L (AR 2001) Annual

Return Annual Return Proprietary Company

13/09/2001

01/07/2001

0E6173682

17/01/2003

316L (AR 2002) Annual

Return Annual Return Proprietary Company

17/01/2003

23/12/2002

0E8341418

01/02/2005

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

01/02/2005

24/01/2005

5E1331228

20/03/2006

902 Supplementary
Document

21/03/2006

27/02/1999

022725610

14/12/2006

309A Notification Of Details

Of A Charge

14/12/2006

21

01/11/2006

023447043

30/05/2007

484 Change To Company

18/02/2015

14/05/2007

5E1714824

25 April 2015 AEST 06:36:20 PM

PADMAN HEALTH CARE PTY. LTD.

Current & Historical Company Extract

ACN 076 958 417

Details
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
16/03/2012

484B Change To Company

Details Change Of Registered
Address

16/03/2012

16/03/2012

1E8195957

29/09/2014

484A1 Change To Company

Details Change Officeholder
Name Or Address

29/09/2014

17/09/2014

2E1048405

29/10/2014

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

29/10/2014

29/10/2014

2E1148987

17/02/2015

492 Request For Correction

18/02/2015

17/02/2015

2E1492965

Annual Return Document List

Year

Return due
date

Extended
due date

AGM due
date

Extended AGM
due date

AGM held
date

Outstanding

1997

31/01/1998

no

1998

31/01/1999

no

1999

31/01/2000

no

2000

31/01/2001

no

2001

31/01/2002

no

2002

31/01/2003

no

***End of Extract of 5 Pages***

25 April 2015 AEST 06:36:20 PM