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Neoss Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429031517706
NZBN
2500297
Company Number
Registered
Company Status
108673141
Australian Company Number
Current address
61a Penney Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 18 Nov 2011

Neoss Australia Pty Ltd, a registered company, was started on 26 May 2010. 9429031517706 is the number it was issued. This company has been supervised by 10 directors: Jans Lars Robert Gottlander - an active director whose contract started on 31 Mar 2021,
Raymond Charles Brown - an active director whose contract started on 24 Feb 2023,
Nicholas B. - an active director whose contract started on 19 Feb 2024,
Kevin O'dea person authorised for service,
Kevin O'dea - an active person authorised for service.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 61A Penney Avenue, Mount Roskill, Auckland, 1041 (types include: registered.
Neoss Australia Pty Ltd had been using 3 Ludlum Street, Seatoun, Wellington as their registered address until 26 May 2010.

Addresses

Previous address

Address: 3 Ludlum Street, Seatoun, Wellington New Zealand

Registered address used from 26 May 2010 to 26 May 2010

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: November

Annual return last filed: 17 Jan 2024

Country of origin: AU

Directors

Jans Lars Robert Gottlander - Director

Appointment date: 31 Mar 2021

Address: Cold Spring Harbor, New York, 11724 Australia

Address used since 06 Apr 2021


Raymond Charles Brown - Director

Appointment date: 24 Feb 2023

Address: Gordon Park, Qld, 4031 Australia

Address used since 24 Feb 2023


Nicholas B. - Director

Appointment date: 19 Feb 2024


Kevin O'dea - Person Authorised For Service

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 26 May 2010


Kevin O'dea - Person Authorised for Service

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 26 May 2010


Thomas Fritz Boegli - Director (Inactive)

Appointment date: 05 Jul 2022

Termination date: 15 Feb 2024

Address: 8852 Altendorf, Switzerland, Switzerland

Address used since 23 Nov 2022


Joel Richard Marshall - Director (Inactive)

Appointment date: 05 Jul 2022

Termination date: 01 Mar 2023

Address: Chuwar, Qld, 4306 New Zealand

Address used since 11 Jul 2022


John Anthony Divitini - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 20 Jul 2022

Address: New Farm, Qld, 4005 Australia

Address used since 26 May 2010


Guy L. - Director (Inactive)

Appointment date: 21 Feb 2011

Termination date: 11 Jul 2022


Neil M. - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 21 Feb 2011

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