Kci New Zealand Unlimited, a registered company, was started on 09 Oct 2007. 9429033105239 is the New Zealand Business Number it was issued. The company has been supervised by 25 directors: Eleni Sideridis - an active director whose contract began on 08 Oct 2021,
Craig Stephen Smith - an active director whose contract began on 12 Oct 2021,
Jane Marie Saphin - an inactive director whose contract began on 11 Oct 2019 and was terminated on 05 Nov 2021,
Chris Leblanc - an inactive director whose contract began on 20 Jul 2020 and was terminated on 08 Oct 2021,
Peter Anthony Taylor - an inactive director whose contract began on 11 Oct 2019 and was terminated on 31 Mar 2020.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 94 Apollo Drive, Rosedale, Albany, North Shore City, 0632 (category: postal, office).
Kci New Zealand Unlimited had been using 18 Halton Street, Strowan, Christchurch as their registered address until 08 Mar 2021.
One entity controls all company shares (exactly 1001 shares) - Kci Apac Holding Ltd - located at 0632, Grand Cayman, Cayman Islands.
Principal place of activity
94 Apollo Drive, Rosedale, Albany, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 18 Halton Street, Strowan, Christchurch, 8052 New Zealand
Registered & physical address used from 27 Oct 2011 to 08 Mar 2021
Address #2: Level 10, Forsyth Barr House, 764 Colombo Street, Christchurch New Zealand
Physical & registered address used from 09 Oct 2007 to 27 Oct 2011
Basic Financial info
Total number of Shares: 1001
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 08 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1001 | |||
| Other (Other) | Kci Apac Holding Ltd |
Grand Cayman Cayman Islands Cayman Islands |
09 Oct 2007 - |
Ultimate Holding Company
Eleni Sideridis - Director
Appointment date: 08 Oct 2021
ASIC Name: 3m Australia Pty Ltd
Address: North Ryde, New South, 2113 Australia
Address: Turramurra/nsw, 2074 Australia
Address used since 08 Oct 2021
Craig Stephen Smith - Director
Appointment date: 12 Oct 2021
ASIC Name: 3m Australia Pty Ltd
Address: North Ryde/new South Wales, 2113 Australia
Address: Bella Vista/new South Wales, 2153 Australia
Address used since 12 Oct 2021
Jane Marie Saphin - Director (Inactive)
Appointment date: 11 Oct 2019
Termination date: 05 Nov 2021
ASIC Name: 3m Australia Pty Ltd
Address: Concord West, Nsw, 2138 Australia
Address used since 11 Oct 2019
Address: 1 Rivett Road, North Ryde, 2113 Australia
Chris Leblanc - Director (Inactive)
Appointment date: 20 Jul 2020
Termination date: 08 Oct 2021
Address: Mona Vale, Nsw, 2103 Australia
Address used since 20 Jul 2020
Peter Anthony Taylor - Director (Inactive)
Appointment date: 11 Oct 2019
Termination date: 31 Mar 2020
ASIC Name: 3m Australia Pty Ltd
Address: Turramurra, Nsw, 2074 Australia
Address used since 11 Oct 2019
Address: 1 Rivett Road, North Ryde, 2113 Australia
Timothy John Stack - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 11 Oct 2019
ASIC Name: Kci Medical Australia Pty Ltd
Address: Beaumont Hills, Nsw, 2155 Australia
Address used since 17 Feb 2011
Address: Sydney. Nsw, 2000 Australia
Ramesh Subrahmanian - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 11 Oct 2019
Address: Singapore, 289843 Singapore
Address used since 16 Oct 2017
Chee Hon Lok - Director (Inactive)
Appointment date: 05 Oct 2018
Termination date: 11 Oct 2019
Address: #03-12, Singapore, 556744 Singapore
Address used since 05 Oct 2018
Peter R. - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 03 Sep 2019
Yee Kum Fui - Director (Inactive)
Appointment date: 06 Feb 2012
Termination date: 10 Sep 2018
Address: #03-97 Choa Chu Kang S, 680608 Singapore
Address used since 06 Feb 2012
John P. - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 08 May 2017
Laura P. - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 21 Apr 2017
Troy Bailey - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 30 Apr 2015
Address: #19 -05 Horizon Tower East, Singapore 239194, Singapore
Address used since 24 Nov 2009
John Thomas B. - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 30 Apr 2015
Address: San Antonio, Tx 78258, United States
Address used since 10 Aug 2010
Michael M. - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 18 Mar 2014
Wei Min Yu - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 06 Feb 2012
Address: Cherrybrook, New South Wales, 2126 Australia
Address used since 01 Nov 2011
Yee Mei Denise Wong - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 31 Oct 2011
Address: Dingxiang Road, Pudong, Shanghai,
Address used since 13 Oct 2009
Arthur Alejandro Perez - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 30 Apr 2010
Address: 1861gn Bergen, The Netherlands,
Address used since 01 Oct 2009
Peter Denis Hickey - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 08 Jan 2010
Address: Terrigal, New South Wales, Australia 2260,
Address used since 15 Apr 2008
Jason Rush Cone - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 01 Dec 2009
Address: Ouderkerk A/d Amstel, The Netherlands,
Address used since 15 Apr 2008
Michael Anthony John Holvey - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 30 Sep 2009
Address: Ferndown, Dorset Bh22 9rr, United Kingdom,
Address used since 10 Oct 2007
Patrick Loh Kok Kien - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 30 Sep 2009
Address: 1983, Huamu Road, Pudong, Shanghai 201204, China,
Address used since 15 Apr 2008
Stephen Dale Seidel - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 15 Apr 2008
Address: San Antonio, Texas 78209, United States Of America,
Address used since 09 Oct 2007
Diana Jolanda Albertina Ferro - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 15 Apr 2008
Address: 1071lx Amsterdam, The Netherlands,
Address used since 10 Oct 2007
Lynne Denise Sly - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 15 Apr 2008
Address: Boerne, Texas 78006, United States Of America,
Address used since 10 Oct 2007
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