Bard Australia Pty. Limited, a registered company, was incorporated on 20 Jan 2011. 9429031245258 is the NZ business number it was issued. This company has been managed by 21 directors: David Quigg - an active person authorised for service whose contract began on 20 Jan 2011,
David Quigg person authorised for service whose contract began on 20 Jan 2011,
C/- Russell Mcveagh person authorised for service whose contract began on 20 Jan 2011,
Bhupinder Pal Singh - an active director whose contract began on 04 Dec 2018,
Geraldine Puay Lian Lim - an active director whose contract began on 03 Mar 2020.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 7, 36 Brandon Street, Wellington, 6011 (registered address),
C/- Pharmacy Retailing (Nz) Limited, 58 Richard Pearse Drive, Airport Oaks, Auckland, 2022 (service address).
Bard Australia Pty. Limited had been using 58 Richard Pearse Drive, Airport Oaks, Mangere as their registered address up to 10 Mar 2021.
Previous addresses
Address #1: 58 Richard Pearse Drive, Airport Oaks, Mangere, 2022 New Zealand
Registered address used from 17 Apr 2013 to 10 Mar 2021
Address #2: C/- Pharmacy Retailing (nz) Limited, 54 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 18 Apr 2011 to 17 Apr 2013
Address #3: C/- Pharmacy Retailing (nz) Limited, 58 Richard Pearse Drive, Airport Oaks, Auckland, 2022 New Zealand
Registered address used from 20 Jan 2011 to 18 Apr 2011
Basic Financial info
Annual return filing month: April
Financial report filing month: September
Annual return last filed: 15 May 2023
Country of origin: AU
David Quigg - Person Authorised for Service
Appointment date: 20 Jan 2011
Address: Wellington, 6011 New Zealand
Address used since 20 Jan 2011
David Quigg - Person Authorised For Service
Appointment date: 20 Jan 2011
Address: Wellington, 6011 New Zealand
Address used since 20 Jan 2011
C/- Russell Mcveagh - Person Authorised For Service
Appointment date: 20 Jan 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jan 2011
Bhupinder Pal Singh - Director
Appointment date: 04 Dec 2018
Address: Singapore, 436894 Singapore
Address used since 08 Jan 2019
Address: Singapore, 436894 Singapore
Address used since 08 Jan 2019
Geraldine Puay Lian Lim - Director
Appointment date: 03 Mar 2020
Address: Singapore, 545836 Singapore
Address used since 07 Apr 2020
Address: Singapore, 822310 Singapore
Address used since 07 Apr 2020
Anne-louise Cournut - Director
Appointment date: 02 Mar 2021
Address: Curl Curl, Nsw, 2096 Australia
Address used since 06 Apr 2021
Anelo Cournut - Director
Appointment date: 02 Mar 2021
Address: Curl Curl, Nsw, 2096 Australia
Address used since 06 Apr 2021
Anne-eloise Cournut - Director
Appointment date: 02 Mar 2021
Address: Curl Curl, Nsw, 2096 Australia
Address used since 06 Apr 2021
Geraldine Puay Lian Lim - Director
Appointment date: 10 Mar 2022
Address: Singapore, Singapore, 545836 Singapore
Address used since 11 Mar 2022
Francesco Martino - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 11 Feb 2022
Address: East Ryde, Nsw, 2113 Australia
Address used since 31 Jul 2020
David Zilm - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 01 Jun 2020
Address: 14 Polo Avenue, Mona Vale Nsw, 2103 Australia
Address used since 08 Jan 2019
Jonathan B. - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 06 Jun 2019
Address: Me 04072, United States
Address used since 07 Jun 2019
Imad K. - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 06 Jun 2019
Address: Cape Elizabeth, Me 04107, United States
Address used since 07 Jun 2019
Robert Thibeault - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 01 Jun 2019
Address: Singapore, 275951 Singapore
Address used since 08 Jan 2019
Herman C. - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 04 Dec 2018
Address: Westfield, Nj, 07090 United States
Address used since 11 Mar 2016
Nico Mcdonald - Director (Inactive)
Appointment date: 09 Dec 2017
Termination date: 04 Dec 2018
Address: Normanhurst, Nsw, 2076 Australia
Address used since 21 Dec 2017
Mark Frederick Wallwork - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 09 Dec 2017
Address: Singapore277326, Singapore
Address used since 29 Aug 2017
Michael James Daly - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 22 Aug 2017
Address: Milsons Point, Nsw, 2061 Australia
Jimmy B. - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 09 Mar 2016
Address: Phoenix, Arizona, 85021 United States
Address used since 16 Jun 2014
Mark C. - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 19 Feb 2014
Address: New Jersey, 07076 United States
Address used since 15 Feb 2012
Sharon A. - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 02 Feb 2012
Address: Atlanta, Georgia 30345, United States, United States
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