Nobel Biocare New Zealand Limited, a registered company, was launched on 23 Dec 2004. 9429035020851 is the NZBN it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company is classified. This company has been run by 14 directors: Ern Chi Loy - an active director whose contract started on 09 Nov 2018,
Noel Laughlin Wentworth - an active director whose contract started on 28 Apr 2020,
Sean Macleod - an inactive director whose contract started on 08 Aug 2012 and was terminated on 22 Jul 2021,
Peter John Jeffers - an inactive director whose contract started on 30 Aug 2019 and was terminated on 08 Nov 2019,
Alan Robert Batchelder - an inactive director whose contract started on 16 Feb 2017 and was terminated on 30 Aug 2019.
Last updated on 18 Feb 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Nobel Biocare New Zealand Limited had been using Unit 3, 33 Spartan Road, Takanini, Takanini as their physical address up to 23 Mar 2021.
A single entity owns all company shares (exactly 1000 shares) - Nobel Biocare Asia-Africa Holding Ag - located at 1023, Zimmermann-Strasse 7, 8302 Kloten, Aktiengesellschaft (Neueintragung).
Principal place of activity
Level 4, 7 Eden Park Drive, Macquarie Park Nsw, 2113 Australia
Previous addresses
Address #1: Unit 3, 33 Spartan Road, Takanini, Takanini, 2105 New Zealand
Physical & registered address used from 02 Mar 2018 to 23 Mar 2021
Address #2: 110 Symonds Street, Auckland New Zealand
Registered & physical address used from 22 Dec 2008 to 02 Mar 2018
Address #3: C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 23 Dec 2004 to 22 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Nobel Biocare Asia-africa Holding Ag |
Zimmermann-strasse 7, 8302 Kloten Aktiengesellschaft (neueintragung) Switzerland |
23 Dec 2004 - |
Ultimate Holding Company
Ern Chi Loy - Director
Appointment date: 09 Nov 2018
Address: Singapore, 789769 Singapore
Address used since 09 Nov 2018
Noel Laughlin Wentworth - Director
Appointment date: 28 Apr 2020
ASIC Name: Nobel Biocare Australia Pty Limited
Address: Roseville Chase, Nsw, 2069 Australia
Address used since 06 Nov 2020
Address: 7 Eden Park Drive, Macquarie Park, Nsw, 2113 Australia
Address: St. Ives Nsw, 2075 Australia
Address used since 28 Apr 2020
Sean Macleod - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 22 Jul 2021
ASIC Name: Nobel Biocare Australia Pty Limited
Address: Castle Hill, 2154 Australia
Address used since 08 Aug 2012
Address: 7 Eden Park Drive, Macquarie Park, 2113 Australia
Address: 7 Eden Park Drive, Macquarie Park, 2113 Australia
Peter John Jeffers - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 08 Nov 2019
Address: Rose Bay, Nsw, 2029 Australia
Address used since 30 Aug 2019
Alan Robert Batchelder - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 30 Aug 2019
ASIC Name: Kerr Australia Pty. Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address used since 28 Feb 2018
Address: Mount Waverly, Vcitoria, 3149 Australia
Address: Etham North, Victoria, 3095 Australia
Address used since 16 Feb 2017
Address: Mount Waverly, Vcitoria, 3149 Australia
Ninratt Saeyang - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 12 Nov 2018
Address: 971 King's Road, Quarry Bay, Hong Kong SAR China
Address used since 24 Aug 2015
Michael Glenn Thompson - Director (Inactive)
Appointment date: 26 Sep 2011
Termination date: 16 Feb 2017
Address: Repulse Bay, N/A Hong Kong SAR China
Address used since 26 Sep 2011
Stanley Wang Hei Lui - Director (Inactive)
Appointment date: 26 Sep 2011
Termination date: 31 Aug 2015
Address: 979 Kings Road, Quarry Bay, 0000 Hong Kong SAR China
Address used since 26 Sep 2011
Irene Karin Eigenmann Timmings - Director (Inactive)
Appointment date: 26 Sep 2011
Termination date: 31 Mar 2014
Address: 23 Tai Hang Drive, Tai Hang, 8525 Hong Kong SAR China
Address used since 26 Sep 2011
Michael Andrew Covey - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 23 Dec 2011
Address: Pymble, Nsw 2073, Australia,
Address used since 30 Oct 2006
Thomas Olsen - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 28 Sep 2011
Address: Rancho Cucamonga, California 91739, Usa,
Address used since 16 Dec 2008
Thomas Bogli - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 15 Dec 2008
Address: Ch-8852 Altendort, Switzerland,
Address used since 23 Dec 2004
Heliane Canepa - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 31 Aug 2007
Address: Ch 8803 Ruschlikon, Switzerland,
Address used since 23 Dec 2004
Kishore Pranjivan - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 30 Oct 2006
Address: Roseville Nsw, Australia,
Address used since 23 Dec 2004
Beckman Coulter Nz
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