Teleflex Medical New Zealand, a registered company, was started on 25 Jan 2007. 9429033645261 is the NZ business number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company was classified. This company has been managed by 14 directors: Alistair William Samuel Mckeon - an active director whose contract began on 01 Sep 2015,
John Michael O'hehir - an active director whose contract began on 10 Jan 2017,
Ashish Vyas - an active director whose contract began on 24 May 2021,
Teck Hock Goh - an inactive director whose contract began on 10 Jan 2017 and was terminated on 21 Jun 2022,
Devon Deppeler - an inactive director whose contract began on 13 Dec 2017 and was terminated on 08 Jan 2021.
Last updated on 13 May 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 300 Richmond Road, Grey Lynn, Auckland, 1021 (registered address),
300 Richmond Road, Grey Lynn, Auckland, 1021 (physical address),
300 Richmond Road, Grey Lynn, Auckland, 1021 (service address),
Po Box 1114, Mascot, Nsw, 1460 (postal address) among others.
Teleflex Medical New Zealand had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 23 Jul 2020.
Old names used by the company, as we found at BizDb, included: from 25 Jan 2007 to 08 Aug 2013 they were called Lma Nz Limited.
Principal place of activity
300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jul 2018 to 23 Jul 2020
Address #2: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2018 to 26 Jul 2018
Address #3: 113-119 The Terrace, Wellington, 6140 New Zealand
Registered & physical address used from 08 Jun 2011 to 13 Jul 2018
Address #4: C/-towawg No. 1 Pty Ltd, 182-184 Stawell Street, Burnley 3121 Australia New Zealand
Registered address used from 25 Feb 2010 to 08 Jun 2011
Address #5: C/towawg No. 1 Pty Ltd, 182-184 Stawell Street, Burnley Victoria, Australia New Zealand
Physical address used from 08 Sep 2009 to 08 Jun 2011
Address #6: Whk Gosling Chapman -a Division Of Whk, Level 6, 51-53 Shortland Street, Auckland
Registered address used from 25 Jan 2007 to 25 Feb 2010
Address #7: Whk Gosling Chapman -a Division Of Whk, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 25 Jan 2007 to 08 Sep 2009
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Other (Other) | Medical Innovation Bu (co. No. 11 033 259) | 24 May 2007 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cb Unit Trust (towawg No.1 Pty Ltd As Trustee) Abn 50 831 931 847 | 25 Jan 2007 - 01 Sep 2009 | |
| Other | Null - Cb Unit Trust (towawg No.1 Pty Ltd As Trustee) Abn 50 831 931 847 | 25 Jan 2007 - 01 Sep 2009 |
Ultimate Holding Company
Alistair William Samuel Mckeon - Director
Appointment date: 01 Sep 2015
ASIC Name: Teleflex Medical Australia Pty Ltd
Address: Mascot, 2020 Australia
Address: Emerald Beach, New South Wales, 2456 Australia
Address used since 30 Jan 2021
Address: Mascot, 2020 Australia
Address: Emerald Beach, New South Wales, 2456 Australia
Address used since 01 Sep 2015
John Michael O'hehir - Director
Appointment date: 10 Jan 2017
Address: Singapore, 457168 Singapore
Address used since 10 Jan 2017
Ashish Vyas - Director
Appointment date: 24 May 2021
ASIC Name: Teleflex Medical Australia Pty Ltd
Address: Mascot, 2020 Australia
Address: Hornsby, New South Wales, 2077 Australia
Address used since 24 May 2021
Teck Hock Goh - Director (Inactive)
Appointment date: 10 Jan 2017
Termination date: 21 Jun 2022
Address: Summerhill, 596230 Singapore
Address used since 10 Jan 2017
Devon Deppeler - Director (Inactive)
Appointment date: 13 Dec 2017
Termination date: 08 Jan 2021
ASIC Name: Teleflex Medical Australia Pty Ltd
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 13 Dec 2017
Address: Mascot, 2020 Australia
Tanja Brycker - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 13 Dec 2017
ASIC Name: Teleflex Medical Australia Pty Ltd
Address: 178-180 Marine Parade, Maroubra/nsw, 2035 Australia
Address used since 02 Feb 2015
Address: Mascot, 2020 Australia
Address: Mascot, 2020 Australia
Daniel P. - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 10 Jan 2017
Address: Gladwyne, Pa, 19035 United States
Address used since 03 Nov 2015
Satish Digambar Malshe - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 03 Nov 2015
Address: Parc Oasis, 609776 Singapore
Address used since 01 May 2013
William K. - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Sep 2015
Walt Anthony Ling - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Sep 2015
Address: Singapore, 098656 Singapore
Address used since 01 May 2013
Raymond Chau Kwan So - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 03 Jul 2015
Address: Scoresby, Victoria, 3179 Australia
Address used since 01 May 2013
William Crothers - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 03 May 2013
Address: Draycott Eight, Singapore, 259403 Singapore
Address used since 23 Dec 2010
Michael Briant - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 04 Dec 2012
Address: St John's Road St Helier Jersey, Je4 2zz Channel Islands,
Address used since 17 Feb 2010
Grant Crothers - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 17 Feb 2010
Address: South Melbourne, Victoria, 3205, Australia,
Address used since 25 Jan 2007
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