Cochlear Nz Limited was incorporated on 15 Dec 2011 and issued an NZBN of 9429030862678. This registered LTD company has been run by 6 directors: Diggory William Howitt - an active director whose contract started on 01 Sep 2015,
Stuart Ross Sayers - an active director whose contract started on 01 Jan 2021,
Brent Andrew Cubis - an inactive director whose contract started on 31 Mar 2017 and was terminated on 31 Dec 2020,
Neville John Mitchell - an inactive director whose contract started on 15 Dec 2011 and was terminated on 31 Mar 2017,
Christopher Graham Roberts - an inactive director whose contract started on 15 Dec 2011 and was terminated on 31 Aug 2015.
As stated in our information (updated on 16 Mar 2024), the company registered 3 addresses: Level 4, 19 Como Street, Takapuna, Auckland, 0622 (registered address),
Level 4, 19 Como Street, Takapuna, Auckland, 0622 (physical address),
Level 4, 19 Como Street, Takapuna, Auckland, 0622 (service address),
Level 4, Takapuna Towers, 19 - 21 Como Street, Takapuna, Auckland, 0622 (postal address) among others.
Until 04 Aug 2022, Cochlear Nz Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Cochlear Limited (an other) located at Macquarie University, Nsw postcode 2109. Cochlear Nz Limited was categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).
Principal place of activity
Level 4, Takapuna Towers, 19 - 21 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2011 to 04 Aug 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Cochlear Limited |
Macquarie University Nsw 2109 Australia |
15 Dec 2011 - |
Diggory William Howitt - Director
Appointment date: 01 Sep 2015
ASIC Name: Cochlear Limited
Address: Queens Park, Nsw, 2022 Australia
Address used since 01 Sep 2015
Address: Macquarie University Nsw, 2109 Australia
Stuart Ross Sayers - Director
Appointment date: 01 Jan 2021
ASIC Name: Cochlear Labs Pty Limited
Address: Macquarie University, Nsw, 2109 Australia
Address: Mosman Nsw, 2088 Australia
Address used since 01 Jan 2021
Brent Andrew Cubis - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 31 Dec 2020
ASIC Name: Cochlear Incentive Plan Pty Ltd
Address: Macquarie University, 2109 Australia
Address: Northwood, 2066 Australia
Address used since 31 Mar 2017
Address: Macquarie University, 2109 Australia
Neville John Mitchell - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 31 Mar 2017
ASIC Name: Cochlear Finance Pty Limited
Address: Macquarie University, 2109 Australia
Address: Macquarie University, 2109 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 10 Jul 2012
Christopher Graham Roberts - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 31 Aug 2015
ASIC Name: Cochlear Limited
Address: Warriewood, Nsw, 2102 Australia
Address used since 24 Jul 2013
Address: Macquarie University, 2109 Australia
Address: Macquarie University, 2109 Australia
Mark David Salmon - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 26 Sep 2014
Address: Darling Point, Nsw, 2027 Australia
Address used since 10 Jul 2012
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