Convatec (New Zealand) Limited, a registered company, was incorporated on 03 Jun 2008. 9429032728897 is the New Zealand Business Number it was issued. This company has been managed by 22 directors: Reaz Sayed Ali - an active director whose contract started on 16 Aug 2021,
Anne Margaret Belcher - an active director whose contract started on 16 Nov 2022,
Paul Hideo Saito - an active director whose contract started on 02 Nov 2023,
Karen Lara O'connor - an inactive director whose contract started on 13 Nov 2019 and was terminated on 30 Dec 2022,
Bhavesh Bhupatrai Shah - an inactive director whose contract started on 23 Sep 2021 and was terminated on 31 Oct 2022.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Convatec (New Zealand) Limited had been using Level 6, 51-53 Shortland Street, Auckland as their registered address up until 16 Jul 2014.
A single entity owns all company shares (exactly 1460363 shares) - Convatec (Australia) Pty Limited - located at 1010, Sydney, Nsw 2000, Australia.
Previous addresses
Address #1: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2010 to 16 Jul 2014
Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 03 Jun 2008 to 15 Jul 2010
Basic Financial info
Total number of Shares: 1460363
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1460363 | |||
| Other (Other) | Convatec (australia) Pty Limited |
Sydney, Nsw 2000 Australia Australia |
25 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cidron Healthcare D S.a.r.l | 03 Jun 2008 - 21 Jul 2008 | |
| Other | Null - Cidron Healthcare D S.a.r.l | 03 Jun 2008 - 21 Jul 2008 |
Reaz Sayed Ali - Director
Appointment date: 16 Aug 2021
ASIC Name: Convatec (australia) Pty Limited
Address: Nexus Park, Mulgrave, Vic, 3170 Australia
Address: Belfield, Nsw, 2191 Australia
Address used since 16 Aug 2021
Anne Margaret Belcher - Director
Appointment date: 16 Nov 2022
Address: #04-05, 238551 Singapore
Address used since 16 Nov 2022
Paul Hideo Saito - Director
Appointment date: 02 Nov 2023
Address: Sylvania, Nsw, 2224 Australia
Address used since 02 Nov 2023
Karen Lara O'connor - Director (Inactive)
Appointment date: 13 Nov 2019
Termination date: 30 Dec 2022
ASIC Name: Convatec (australia) Pty Limited
Address: Glen Waverley, Vic, 3150 Australia
Address: Mona Vale, Nsw, 2103 Australia
Address used since 13 Nov 2019
Bhavesh Bhupatrai Shah - Director (Inactive)
Appointment date: 23 Sep 2021
Termination date: 31 Oct 2022
Address: Singapore, 598035 Singapore
Address used since 23 Sep 2021
Supratim Bose - Director (Inactive)
Appointment date: 25 Feb 2019
Termination date: 10 Sep 2021
Address: Nathan Road, #23-02 Nathan Suites, 248743 Singapore
Address used since 25 Feb 2019
Mathew Shane Zauner - Director (Inactive)
Appointment date: 16 May 2019
Termination date: 15 Feb 2021
ASIC Name: Subway Systems Australia Pty Ltd
Address: Fortitude Valley, Qld, 4006 Australia
Address: Currumbin, Qld, 4223 Australia
Address used since 16 May 2019
Carolyn Jensen - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 15 May 2019
ASIC Name: Convatec (australia) Pty Limited
Address: 61 Brunswick Road, East Brunswick / Vic, 3057 Australia
Address used since 08 May 2017
Address: Mulgrave / Vic, 3150 Australia
George Poole - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 01 Mar 2019
Address: # 05-05 Grange Residencies, Singapore, 249614 Singapore
Address used since 31 Aug 2015
David Scannell - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 08 May 2017
ASIC Name: Convatec (australia) Pty Limited
Address: 530 Springvale Road, Brandon Park, 3150 Australia
Address: Hughesdale, 3166 Australia
Address used since 07 Jul 2016
Address: 530 Springvale Road, Brandon Park, 3150 Australia
Jason Peter York - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 07 Jul 2016
ASIC Name: Convatec (australia) Pty Limited
Address: Sydney, Australia
Address: Glen Iris, Vic, 3146 Australia
Address used since 06 Mar 2012
Address: Sydney, Australia
Jens Michel - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 31 Aug 2015
Address: Watlana, Bangkok, 1010 Thailand
Address used since 12 Sep 2013
Brian Connors - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 12 Sep 2013
Address: North Caulfield, Vic, 3161 Australia
Address used since 06 Mar 2012
Pellegrino P. - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 14 Jan 2013
Address: Washington Crossing, PA 18977 United States
Address used since 07 Mar 2012
Rita Guirguis - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 09 Mar 2012
Address: Franklin Park, Nj 08823, Usa,
Address used since 05 Aug 2008
Michael John Langford - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 09 Mar 2012
Address: Robbinsville, Nj 08691-3047, Usa,
Address used since 05 Aug 2008
Bradford Carlton Barton - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 09 Mar 2012
Address: Doylestown, Pa 18902-1469, Usa,
Address used since 05 Aug 2008
David Anthony Maligin - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 09 Mar 2012
Address: Toorak, Victoria 3142, Australia,
Address used since 05 Aug 2008
Jennifer Luke - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 09 Dec 2011
Address: Glen Iris, Victoria 3146, Australia,
Address used since 05 Aug 2008
Andrew Bennett - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 05 Aug 2008
Address: St Saviour, Jersey Je2 7lg, Channel Islands,
Address used since 03 Jun 2008
Jean Brosnan - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 05 Aug 2008
Address: St Helier, Jersey Je2 3yp, Channel Islands,
Address used since 03 Jul 2008
Lynda Avril Elliott - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 05 Aug 2008
Address: Rue De Haut, St Lawrence, Jersey C.i. Je3 1jq, Channel Islands,
Address used since 03 Jul 2008
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