Livanova Australia Pty Limited, a registered company, was incorporated on 28 Apr 2010. 9429031554503 is the NZ business identifier it was issued. The company has been supervised by 17 directors: Alexander N. - an active director whose contract started on 28 Apr 2010,
Vanessa Williams - an active person authorised for service whose contract started on 08 Mar 2013,
Vanessa Williams person authorised for service whose contract started on 08 Mar 2013,
Donna Strode Tymensen - an active director whose contract started on 30 Sep 2019,
Vikrant Goswami - an active director whose contract started on 10 May 2021.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered.
Livanova Australia Pty Limited had been using 53 Torrens Road, Rd2, Lora Gorge, Winton as their registered address until 06 Mar 2013.
Previous aliases used by the company, as we managed to find at BizDb, included: from 28 Apr 2010 to 08 Apr 2016 they were named Sorin Group Australia Pty Limited.
Previous addresses
Address: 53 Torrens Road, Rd2, Lora Gorge, Winton, 9782 New Zealand
Registered address used from 15 Mar 2012 to 06 Mar 2013
Address: 5 Quill St, Te Anau, 9600 New Zealand
Registered address used from 15 Mar 2011 to 15 Mar 2012
Address: 70 Jeffries Road, Rd1 Brightwater, Tasman 7091 New Zealand
Registered address used from 28 Apr 2010 to 28 Apr 2010
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 16 Mar 2023
Country of origin: AU
Alexander N. - Director
Appointment date: 28 Apr 2010
Vanessa Williams - Person Authorised for Service
Appointment date: 08 Mar 2013
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Address used since 08 Mar 2013
Vanessa Williams - Person Authorised For Service
Appointment date: 08 Mar 2013
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Address used since 08 Mar 2013
Donna Strode Tymensen - Director
Appointment date: 30 Sep 2019
Address: Essendon, Vic, 3040 Australia
Address used since 29 Jan 2020
Vikrant Goswami - Director
Appointment date: 10 May 2021
Address: Lyndhurst, Vic, 3975 Australia
Address used since 14 May 2021
Marco D. - Director
Appointment date: 30 Sep 2021
Mateusz W. - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 18 Feb 2022
Adam Zembrzuski - Director (Inactive)
Appointment date: 06 Aug 2020
Termination date: 18 Feb 2022
Address: Ivanhoe, Vic, 3079 Australia
Address used since 16 Sep 2020
Address: Ivanhoe East, Vic, 3079 Australia
Address used since 16 Sep 2020
Mirko P. - Director (Inactive)
Appointment date: 20 Feb 2018
Termination date: 10 May 2021
Alexander N. - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 18 Nov 2019
Anthony Vincent Avvenevole - Director (Inactive)
Appointment date: 19 Feb 2018
Termination date: 30 Sep 2019
Address: 21-25 Wilson Street, Brighton, Vic, 3186 Australia
Address used since 02 Mar 2018
Jillian Cecilia Futter - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 27 Feb 2018
Address: Marcus Hill, Vic, 3222 Australia
Address used since 05 Apr 2016
Giulio C. - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 15 Dec 2016
Elise April Hogan - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 20 Jun 2016
Address: Indooroopilly, Qld, 4068 Australia
Address used since 28 Apr 2010
Jeremy Marshall - Person Authorised For Service
Appointment date: 15 Mar 2011
Termination date: 08 Mar 2013
Address: Te Anau, Te Anau, 9600 New Zealand
Address used from 15 Mar 2011 to 08 Mar 2013
Address: Rd2, Lora Gorge, Winton, 9782 New Zealand
Address used from 28 Apr 2010 to 08 Mar 2013
Jeremy Marshall - Person Authorised for Service
Appointment date: 15 Mar 2011
Termination date: 08 Mar 2013
Address: Te Anau, Te Anau, 9600 New Zealand
Address used from 15 Mar 2011 to 08 Mar 2013
Address: Rd2, Lora Gorge, Winton, 9782 New Zealand
Address used from 28 Apr 2010 to 08 Mar 2013
Jeremy Marshall - Person Authorised For Service
Appointment date: 15 Mar 2011
Termination date: 08 Mar 2013
Address: Te Anau, Te Anau, 9600 New Zealand
Address used from 15 Mar 2011 to 08 Mar 2013
Address: Rd2, Lora Gorge, Winton, 9782 New Zealand
Address used from 28 Apr 2010 to 08 Mar 2013
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