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Coopervision Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429031982672
NZBN
2310648
Company Number
Registered
Company Status
060200553
Australian Company Number
Current address
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Registered address used since 30 Mar 2020

Coopervision Australia Pty Ltd, a registered company, was registered on 28 Aug 2009. 9429031982672 is the business number it was issued. The company has been managed by 16 directors: Agostino R. - an active director whose contract started on 13 Nov 2017,
Brian A. - an active director whose contract started on 20 Jul 2018,
Michelle North - an active director whose contract started on 25 Feb 2021,
Park You Kyung - an active director whose contract started on 03 May 2024,
Mark Stuart person authorised for service.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: registered.
Coopervision Australia Pty Ltd had been using C/-The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland 1010 as their registered address up until 19 Mar 2010.
Previous names for this company, as we found at BizDb, included: from 28 Aug 2009 to 21 Oct 2009 they were named Hydron Pty Limited.

Addresses

Previous addresses

Address: C/-the Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland 1010

Registered address used from 19 Mar 2010 to 19 Mar 2010

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 19 Mar 2010 to 30 Mar 2020

Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland

Registered address used from 28 Aug 2009 to 19 Mar 2010

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: October

Annual return last filed: 30 Apr 2025

Country of origin: AU

Directors

Agostino R. - Director

Appointment date: 13 Nov 2017

Address: Danville, California, 94506 United States

Address used since 14 Nov 2017


Brian A. - Director

Appointment date: 20 Jul 2018

Address: San Francisco, California, 94123 United States

Address used since 02 Aug 2018


Michelle North - Director

Appointment date: 25 Feb 2021

Address: Dee Why, Nsw, 2099 Australia

Address used since 04 Mar 2021


Park You Kyung - Director

Appointment date: 03 May 2024

Address: #06-06, Singapore, 229811 Singapore

Address used since 14 May 2024


Mark Stuart - Person Authorised For Service

Address: Level 13, 34 Shortland St,auckland 1010, New Zealand

Address used since 19 Mar 2010


Katherine Platt - Person Authorised for Service

Address: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand

Address used since 19 Mar 2010


Katherine Platt - Person Authorised For Service

Address: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand

Address used since 19 Mar 2010


Wayne Reuben - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 03 Mar 2021

Address: Dover Heights, Nsw, 2030 Australia

Address used since 29 Apr 2011


Randall G. - Director (Inactive)

Appointment date: 20 Jul 2018

Termination date: 31 Jul 2020

Address: Orinda, California, 94563 United States

Address used since 02 Aug 2018


Carol K. - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 20 Jul 2018

Address: San Mateo, California 94403, United States

Address used since 28 Aug 2009


Edward N. - Director (Inactive)

Appointment date: 09 Jul 2012

Termination date: 20 Jul 2018

Address: Santa Barbara, California, 93101 United States

Address used since 17 Jul 2012


Albert W. - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 06 Nov 2017

Address: Alamo, California, 94507 United States

Address used since 28 Feb 2017


Gregory Wayne Matz - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 31 Jan 2017

Address: Novato, 94949 Canada

Address used since 10 Apr 2012


Juan A. - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 09 Jul 2012

Address: Walnut Creek, California 94596, United States

Address used since 28 Aug 2009


Andrew Ross Carthew - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 14 May 2012

Address: Heathfield, Sa 5153, Australia

Address used since 28 Aug 2009


Eugene M. - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 04 Apr 2012

Address: Los Altos, California 94024, United States

Address used since 28 Aug 2009

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