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ANIMAL THERAPIES LTD

Credit Report

Summary Information

ABR DATA
Main Name ANIMAL THERAPIES LTD
ABN 25 624 565 859
Registered Date
21-02-2018
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 26-05-2023)
Charity Type Health Promotion Charity (from 04-05-2018) *
Charity Endorsement Type GST Concession (from 04-05-2018)
Income Tax Exemption (from 04-05-2018)
FBT Exemption (from 04-05-2018)
DGR Endorsement From 04-05-2018
ABN Last Updated 26-05-2023
ASIC Data
Name ANIMAL THERAPIES LTD
ACN 624 565 859
Registered Date 21-02-2018
Next Review Date 21-02-2020
Status Registered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
ACNC Registered *
* This company is registered as a charity with the Australian Charities and Not-for-Profits Commission (ACNC). For further information on the charity, including the address for service, details of responsible persons (for example company directors) and financial reports, search the Charities register at www.acnc.gov.au

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

1 Business Names
Found
NameTypeSource
Animal Therapies LtdRegistered Name (Current)ASIC

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