Zimmer Biomet New Zealand Company, a registered company, was started on 08 Jun 2001. 9429036897469 is the number it was issued. This company has been run by 18 directors: Angela Main - an active director whose contract began on 17 Jun 2013,
Rodney Allen Northridge - an active director whose contract began on 02 May 2016,
Warren Neil Ballinger - an active director whose contract began on 21 Jun 2019,
Chin Fung Eric Sui - an active director whose contract began on 17 Jul 2019,
Russell F. - an inactive director whose contract began on 31 Mar 2017 and was terminated on 17 Jul 2019.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Zimmer Biomet New Zealand Company had been using Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 02 Dec 2004.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Jun 2001 to 02 May 2016 they were named Zimmer New Zealand Limited.
A single entity owns all company shares (exactly 101000 shares) - Zimmer Pte Ltd - located at 1010, Haw Par Techno Centre 06-03, Singapore.
Previous addresses
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 07 Jun 2002 to 02 Dec 2004
Address: 23-29 Albert St, Auckland
Physical address used from 10 Dec 2001 to 07 Jun 2002
Address: Level 1, Tower 2, Stanway Business Park, 646 Great South Rd, Ellerslie, Auckland
Physical address used from 10 Dec 2001 to 10 Dec 2001
Address: Level 1, Tower 2, Stanway Business Park, 646 Great South Rd, Ellerslie, Auckland
Registered address used from 10 Dec 2001 to 07 Jun 2002
Basic Financial info
Total number of Shares: 101000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101000 | |||
| Other (Other) | Zimmer Pte Ltd |
Haw Par Techno Centre #06-03 Singapore 149598 Singapore |
13 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Zimmer Biomet Asia Holdings, Llc |
Warsaw Indiana 46580 United States |
02 Dec 2015 - 13 Dec 2017 |
| Other | Null - Zimmer Holdings Inc | 08 Jun 2001 - 02 Dec 2015 | |
| Other | Null - Zimmer Inc | 01 Oct 2003 - 02 Dec 2015 | |
| Other | Zimmer Holdings Inc | 08 Jun 2001 - 02 Dec 2015 | |
| Other | Zimmer Inc | 01 Oct 2003 - 02 Dec 2015 |
Ultimate Holding Company
Angela Main - Director
Appointment date: 17 Jun 2013
Address: Zug, 6300 Switzerland
Address used since 01 Jul 2023
Address: Singapore, 269827 Singapore
Address used since 15 Mar 2021
Address: 02-07 Island View, Singapore, 119520 Singapore
Address used since 17 Jun 2013
Rodney Allen Northridge - Director
Appointment date: 02 May 2016
ASIC Name: Zimmer Australia Holding Pty Limited
Address: 12 Narabang Way, Belrose, Nsw, 2085 Australia
Address: Dural, Nsw, 2158 Australia
Address used since 02 May 2016
Address: 12 Narabang Way, Belrose, Nsw, 2085 Australia
Warren Neil Ballinger - Director
Appointment date: 21 Jun 2019
Address: Arcadia, Nsw, 2159 Australia
Address used since 21 Jun 2019
Chin Fung Eric Sui - Director
Appointment date: 17 Jul 2019
Address: 398 Castle Peak Road, Discovery Park, Tsuen Wan Nt, 00000 Hong Kong SAR China
Address used since 17 Jul 2019
Russell F. - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 17 Jul 2019
Address: Fort Wayne, Indiana, 46814 United States
Address used since 31 Mar 2017
David Robert Jolly - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 21 Jun 2019
ASIC Name: Zimmer Australia Holding Pty Limited
Address: Turramurra, Nsw, 2074 Australia
Address used since 01 Mar 2016
Address: Belrose, Nsw, 2085 Australia
Address: Belrose, Nsw, 2085 Australia
Kah Tiang Thoi - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 31 Mar 2017
Address: Singapore, 479255 Singapore
Address used since 31 Jul 2015
Suzette Michelle Regan - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 02 May 2016
ASIC Name: Zimmer Australia Holding Pty Limited
Address: New South Wales, 2085 Australia
Address: Balgowlah, New South Wales, 2093 Australia
Address used since 01 Mar 2014
Address: New South Wales, 2085 Australia
John Douglas Cooper - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 01 Mar 2016
ASIC Name: Zimmer Australia Holding Pty Limited
Address: Bilgola, N S W 2107, Australia
Address used since 08 Jun 2001
Address: New South Wales, 2085 Australia
Address: New South Wales, 2085 Australia
Thomas Patrick Akhurst - Director (Inactive)
Appointment date: 30 May 2004
Termination date: 31 Jul 2015
ASIC Name: Zimmer Australia Holding Pty Limited
Address: New South Wales, 2085 Australia
Address: Collaroy, New South Wales, 2097 Australia
Address used since 15 Jun 2015
Address: New South Wales, 2085 Australia
Kim Lam Law - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 30 Jun 2014
Address: No 07-11, Singapore, 556114 Singapore
Address used since 17 Jun 2013
Chad Franklin Phipps - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 17 Jun 2013
Address: In 46580-2116, United Stated Of America,
Address used since 01 May 2008
Ooi Hong Liang - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 17 Jun 2013
Address: Singapore, 127359,
Address used since 01 May 2008
Derek Davis - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 17 Jun 2013
Address: Fort Wayne, Indiana 46835, United States Of America,
Address used since 01 May 2008
Bradford Stephenson Aquino - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 15 Jun 2010
Address: #07-04 Nassim Woods, Singapore 258482,
Address used since 01 May 2008
Helen Elizabeth Mattick - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 30 May 2004
Address: Paddington, N S W 2021, Australia,
Address used since 08 Jun 2001
Paul Schoenle - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 01 Feb 2003
Address: South Bend, Indiana 46614, U S A,
Address used since 08 Jun 2001
John Stephen Murray - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 31 Jul 2001
Address: Remuera, Auckland,
Address used since 08 Jun 2001
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