Elekta Pty Limited, a registered company, was started on 20 Dec 2004. 9429035056973 is the business number it was issued. This company has been managed by 25 directors: Gilbert Ki Chung Fung - an active director whose contract started on 03 Jun 2010,
Habib Nehme - an active director whose contract started on 31 Mar 2021,
Boon Seong Lee - an active director whose contract started on 21 Aug 2023,
Luke John Alcock - an active director whose contract started on 31 Aug 2023,
Robert Elwyn Wong - an active person authorised for service.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 272 Parnell Road, Parnell, Auckland, 1052 (type: registered.
Elekta Pty Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Auckland as their registered address up until 13 Aug 2018.
Previous addresses
Address: Suite 302, Geyser Building, 100 Parnell Road, Auckland, 1052 New Zealand
Registered address used from 02 Oct 2012 to 13 Aug 2018
Address: C/-robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 11 Jul 2008 to 11 Jul 2008
Address: Bell Gully, Vero Centre, 48 Shortland Street, Auckland
Registered address used from 20 Dec 2004 to 11 Jul 2008
Basic Financial info
Annual return filing month: February
Financial report filing month: April
Annual return last filed: 26 Feb 2024
Country of origin: AU
Gilbert Ki Chung Fung - Director
Appointment date: 03 Jun 2010
Address: 3 Tai Wing Avenue, Taikoo Shing, Hong Kong SAR China
Address used since 01 Jul 2010
Habib Nehme - Director
Appointment date: 31 Mar 2021
Address: N:2a Andromeda, Atasehir Istanbul, Turkey
Address used since 02 Aug 2021
Boon Seong Lee - Director
Appointment date: 21 Aug 2023
Address: Singapore 805086, Singapore
Address used since 24 Aug 2023
Luke John Alcock - Director
Appointment date: 31 Aug 2023
Address: Elanora Heights, 2101 Australia
Address used since 31 Aug 2023
Robert Elwyn Wong - Person Authorised for Service
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Jul 2008
Robert Elwyn Wong - Person Authorised For Service
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Jul 2008
Address: 100 Parnell Rd, Parnell,, Auckland, 1052 New Zealand
Address used since 11 Jul 2008
Shaun Thomas Seery - Director (Inactive)
Appointment date: 31 Dec 2014
Termination date: 31 Aug 2023
Address: Asquith, Nsw, 2077 New Zealand
Address used since 09 Jan 2015
Address: Mount Kuring-gai, Nsw, 2080 Australia
Address used since 09 Jan 2015
Iaonnis P. - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 30 Jul 2021
Ki Chung Gilbert Fong - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 26 Nov 2020
Address: Kwun Tong, Kowloon, Hong Kong, Hong Kong SAR China
Address used since 25 Jul 2017
Charles Frederic Jean Schanen - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 30 Jun 2017
Address: Gateway Apartments Harbour City, Tst, Kowloon, Hong Kong SAR China
Address used since 17 Sep 2015
Lai Wan Che - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 31 May 2017
Address: 17.5 Milestone Castle Peak Road, New Territories, Hong Kong SAR China
Address used since 13 Jul 2016
Walter Tarca - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 01 Sep 2015
Address: 665 Kings Road, North Point, Hong Kong SAR China
Address used since 07 Sep 2012
Chi Sing Jimmy Wai - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 01 Sep 2015
Address: Tsuen Wan Centre, Hong Kong SAR China
Address used since 07 Sep 2012
Andrew Robert Wilson - Director (Inactive)
Appointment date: 12 Jun 2009
Termination date: 31 Dec 2014
Address: The Patch, Vic, 3792 Australia
Address used since 12 Jun 2009
John Walter Gower - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 28 Feb 2013
Address: Clovelly, Nsw, 2031 Australia
Address used since 19 Sep 2011
Gilbert Ki Chung Fong - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 30 Apr 2012
Address: 3 Tai Wing Avenue, Taikoo Shing, Hong Kong SAR China
Address used since 01 Jul 2010
Stella Roberts - Director (Inactive)
Appointment date: 06 Dec 2008
Termination date: 10 Nov 2011
Address: Newport, Nsw, 2106 Australia
Address used since 06 Dec 2008
David A. - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 31 Oct 2011
Brendan James Vahey - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 03 Jun 2010
Address: No 1 Wong Nai Chung Road, Hong Kong SAR China
Address used since 20 Dec 2004
Ian D. - Director (Inactive)
Appointment date: 06 Dec 2008
Termination date: 03 Jun 2010
Nils Christer Sverker Glans - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 12 Jun 2009
Address: S-175 50 Jarfalla, Sweden,
Address used since 20 Dec 2004
Per Hakan Bergstrom - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 06 Feb 2009
Address: S-611 63 Nykoping, Sweden,
Address used since 20 Dec 2004
Stephen Hopkins Otto - Director (Inactive)
Appointment date: 08 Sep 2007
Termination date: 29 Jan 2009
Address: Chuo-ku Kobe 650, Japan,
Address used since 08 Sep 2007
Jimmy Chi Sing Wai - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 08 Sep 2007
Address: Tsuen Wan Center, Tsuen Wan, Hong Kong, Hong Kong,
Address used since 20 Dec 2004
William Frederick Bransom - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 08 Sep 2007
Address: Castle Hill Nsw 2154, Australia,
Address used since 20 Dec 2004
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