Invisalign Nz Limited, a registered company, was incorporated on 03 Mar 2011. 9429031209625 is the NZ business number it was issued. The company has been run by 12 directors: Jonathan Edward Conrad Primmer - an active director whose contract started on 15 Nov 2022,
Julie C. - an inactive director whose contract started on 29 Jul 2019 and was terminated on 11 Jan 2024,
Karen Mcgoldrick - an inactive director whose contract started on 10 Oct 2017 and was terminated on 25 Nov 2022,
Roger G. - an inactive director whose contract started on 29 Apr 2013 and was terminated on 01 Aug 2019,
Raphael P. - an inactive director whose contract started on 31 Dec 2013 and was terminated on 06 Jun 2018.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8 , 41 Shortland Street, Auckland, 1010 (category: registered, service).
Invisalign Nz Limited had been using Level 7, 53 Fort Street, Auckland Central, Auckland as their registered address up to 12 Jul 2018.
Former names for this company, as we managed to find at BizDb, included: from 21 Feb 2011 to 26 Sep 2019 they were called Orthodontic Services (Nz) Limited.
One entity controls all company shares (exactly 195424 shares) - Ica Holdings Pty Limited - located at 1010, St Leonards, Nsw.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 May 2018 to 12 Jul 2018
Address #2: Level 9, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jun 2015 to 31 May 2018
Address #3: 49 Victoria Road, Devonport, North Shore City, Auckland, 0000 New Zealand
Physical & registered address used from 03 Mar 2011 to 08 Jun 2015
Basic Financial info
Total number of Shares: 195424
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 195424 | |||
| Other (Other) | Ica Holdings Pty Limited |
St Leonards Nsw 2065 Australia |
03 Mar 2011 - |
Ultimate Holding Company
Jonathan Edward Conrad Primmer - Director
Appointment date: 15 Nov 2022
ASIC Name: Invisalign Australia Pty Limited
Address: North Curl, Curl, Nsw, 2099 Australia
Address used since 15 Nov 2022
Julie C. - Director (Inactive)
Appointment date: 29 Jul 2019
Termination date: 11 Jan 2024
Address: Pittsburgh, PA 15232 United States
Address used since 27 Jul 2019
Karen Mcgoldrick - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 25 Nov 2022
ASIC Name: Invisalign Australia Pty Limited
Address: Seaforth, Nsw, 2092 Australia
Address used since 10 Oct 2017
Address: Nsw, 2065 Australia
Roger G. - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 01 Aug 2019
Address: San Jose, California, 95134 United States
Address used since 26 Sep 2017
Address: San Jose, California, 95131 United States
Address used since 14 Nov 2013
Raphael P. - Director (Inactive)
Appointment date: 31 Dec 2013
Termination date: 06 Jun 2018
William Burton Hay - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 10 Oct 2017
ASIC Name: Align Technology (australia) Pty Ltd
Address: St Leonards, Nsw, 2065 Australia
Address: North Bondi, New South Wales, 2026 Australia
Address used since 30 Apr 2013
Scott Matthew Young - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 10 Oct 2017
ASIC Name: Align Technology (australia) Pty Ltd
Address: Wamberal, Nsw, 2260 Australia
Address used since 01 Jun 2015
Address: Sydney, Nsw, 2000 Australia
Kirk Richardson - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 28 Aug 2014
Address: Devonport, North Shore City, 0624 New Zealand
Kirk Richardson - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 28 Aug 2014
Address: Devonport, North Shore City, 0624 New Zealand
Richard T. - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 31 Dec 2013
Address: Santa Cruz, California, 95062 United States
Address used since 30 Apr 2013
Mark Van Weelde - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 30 Apr 2013
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 22 Mar 2011
William Burton Hay - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 29 Apr 2013
Address: North Bondi, New South Wales, 2026 Australia
Address used since 29 Apr 2013
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