Integra Neurosciences Pty Limited, a registered company, was started on 13 Feb 2008. 9429032911633 is the number it was issued. The company has been run by 9 directors: Susan Hansford - an active director whose contract started on 15 Mar 2011,
Jeffrey M. - an active director whose contract started on 01 Mar 2021,
Glenn C. - an inactive director whose contract started on 18 Aug 2014 and was terminated on 10 Mar 2021,
Peter A. - an inactive director whose contract started on 01 Nov 2010 and was terminated on 15 Oct 2018,
John H. - an inactive director whose contract started on 31 Oct 2008 and was terminated on 18 Aug 2014.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service).
Integra Neurosciences Pty Limited had been using 12 Florence Avenue, Orewa as their registered address up to 09 Mar 2012.
Previous addresses
Address #1: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 30 Mar 2011 to 09 Mar 2012
Address #2: 76 Forge Road, Silverdale, Auckland New Zealand
Registered & physical address used from 13 Feb 2008 to 30 Mar 2011
Basic Financial info
Total number of Shares: 125
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 125 | |||
| Other (Other) | Integra Neurosciences Holdings B.v. | 11 Nov 2008 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Global Scientific Pty Litd | 19 Jun 2008 - 27 Jun 2010 | |
| Individual | Baldry, Paulette Maxine |
Silverdale Auckland |
13 Feb 2008 - 27 Jun 2010 |
| Other | Null - Global Scientific Pty Litd | 19 Jun 2008 - 27 Jun 2010 |
Ultimate Holding Company
Susan Hansford - Director
Appointment date: 15 Mar 2011
ASIC Name: Integra Neurosciences Pty Ltd
Address: Rosanna, Victoria, 3084 Australia
Address: East Kew, Victoria, 3102 Australia
Address used since 31 Jan 2012
Jeffrey M. - Director
Appointment date: 01 Mar 2021
Glenn C. - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 10 Mar 2021
Address: Chester, New Jersey, 07930 United States
Address used since 18 Aug 2014
Peter A. - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 15 Oct 2018
Address: Newton, Pennsylvania, 18940 United States
Address used since 01 Mar 2012
Address: Newtown, Pennsylvania, 18940 United States
Address used since 15 Mar 2018
John H. - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 18 Aug 2014
Address: Austin, Texas, 78703 United States
Address used since 15 Mar 2013
Stuart Essig - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 03 Jan 2012
Address: Princeton Nj 08540,
Address used since 31 Oct 2008
Bruce Mcmaster - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 15 Mar 2011
Address: Carnegie,, Victoria 3163, Australia,
Address used since 11 Jun 2008
Gerard Stephen Carlozzi - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 01 Nov 2010
Address: Pennington, Nj 08534,
Address used since 31 Oct 2008
Paulette Maxine Baldry - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 11 Jun 2008
Address: Silverdale, Auckland,
Address used since 13 Feb 2008
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