Big Green Surgical Nz Limited, a registered company, was started on 22 Jun 2011. 9429031049023 is the business number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company has been classified. This company has been supervised by 11 directors: Peter S. - an active director whose contract began on 01 Jan 2024,
Shayne Christensen - an active director whose contract began on 01 Jan 2024,
Daniel Thomas Brown - an inactive director whose contract began on 03 Jan 2016 and was terminated on 01 Jan 2024,
Simon Chelper - an inactive director whose contract began on 30 Sep 2018 and was terminated on 01 Jan 2024,
Barbara G. - an inactive director whose contract began on 12 Oct 2020 and was terminated on 30 Sep 2022.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 30B Vestey Drive, Mount Wellington, Auckland, 1060 (registered address),
30B Vestey Drive, Mount Wellington, Auckland, 1060 (physical address),
30B Vestey Drive, Mount Wellington, Auckland, 1060 (service address),
46 Albert Street, Preston, Melbourne, 3072 (postal address) among others.
Big Green Surgical Nz Limited had been using Level 7, Southern Cross Building,, Cnr High & Victoria Streets, Auckland as their physical address up until 17 Nov 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 31 Dec 2013 to 06 Jan 2022 they were named Diploma Healthcare Group Nz Limited, from 21 Jun 2011 to 31 Dec 2013 they were named Big Green Surgical New Zealand Limited.
Principal place of activity
Level 7, Southern Cross Building,, Cnr High & Victoria Streets, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 7, Southern Cross Building,, Cnr High & Victoria Streets, Auckland, 1140 New Zealand
Physical & registered address used from 25 Feb 2014 to 17 Nov 2021
Address #2: Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jun 2011 to 25 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Diploma Australia Holdings Ltd | 22 Jun 2011 - | |
Ultimate Holding Company
Peter S. - Director
Appointment date: 01 Jan 2024
Shayne Christensen - Director
Appointment date: 01 Jan 2024
ASIC Name: Big Green Surgical Company Pty Limited
Address: Wakerley, Qld, 4154 Australia
Address used since 01 Jan 2024
Daniel Thomas Brown - Director (Inactive)
Appointment date: 03 Jan 2016
Termination date: 01 Jan 2024
Address: Guelph, Ontario, N1L 0E1 Canada
Address used since 03 Jan 2016
Simon Chelper - Director (Inactive)
Appointment date: 30 Sep 2018
Termination date: 01 Jan 2024
ASIC Name: Big Green Surgical Company Pty Limited
Address: Keilor, Victoria, 3036 Australia
Address used since 30 Sep 2018
Address: Preston, Vic, 3072 Australia
Barbara G. - Director (Inactive)
Appointment date: 12 Oct 2020
Termination date: 30 Sep 2022
Nigel L. - Director (Inactive)
Appointment date: 29 Oct 2019
Termination date: 22 Jun 2020
Tristan James Duggan - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 30 Sep 2018
ASIC Name: Diploma Australia Healthcare Pty Ltd
Address: Ivanhoe, Victoria, 3079 Australia
Address used since 15 Nov 2013
Address: Preston, Vic, 3072 Australia
Bruce T. - Director (Inactive)
Appointment date: 03 Jan 2016
Termination date: 08 May 2018
Alan O'toole - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 03 Jan 2016
Address: Sherwood Park, Alberta, T8H 2V9 Canada
Address used since 21 Jun 2012
Kevin Blackburn - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 03 Jan 2016
Address: St. Albert, Alberta, T8N 5M1 Canada
Address used since 21 Jun 2012
Bruce T. - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 15 Nov 2013
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