Bsn Medical Limited, a registered company, was incorporated on 21 Dec 2000. 9429037040925 is the NZ business identifier it was issued. This company has been managed by 15 directors: Gregory James Paroissien - an active director whose contract began on 01 Aug 2020,
Jamieson Bruce Mckinnon - an active director whose contract began on 17 Nov 2021,
Sanjeev Omprakash Singh - an active director whose contract began on 29 Feb 2024,
Stephen William Haberecht - an inactive director whose contract began on 02 Sep 2019 and was terminated on 16 May 2023,
Carl-Magnus S. - an inactive director whose contract began on 09 Mar 2018 and was terminated on 17 Nov 2021.
Last updated on 13 May 2024, BizDb's data contains detailed information about 1 address: 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Bsn Medical Limited had been using 621, Rosebank Road, Avondale, Auckland as their physical address up until 19 Aug 2020.
A single entity owns all company shares (exactly 6600100 shares) - Bsn Medical Inc - located at 1023, Suite 800, Oakville, Ontario.
Previous addresses
Address #1: 621, Rosebank Road, Avondale, Auckland New Zealand
Physical address used from 16 Sep 2002 to 19 Aug 2020
Address #2: 621 Rosebank Road, Avondale, Auckland New Zealand
Registered address used from 04 Sep 2002 to 19 Aug 2020
Address #3: C/-buddle Findlay, Level 6, Tower One., 51-53 Shortland Street, Auckland
Registered address used from 21 Dec 2000 to 04 Sep 2002
Address #4: C/-buddle Findlay, Level 6, Tower One., 51-53 Shortland Street, Auckland
Physical address used from 21 Dec 2000 to 16 Sep 2002
Basic Financial info
Total number of Shares: 6600100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6600100 | |||
| Other (Other) | Bsn Medical Inc |
Suite 800 Oakville, Ontario L6M 3G4 Canada |
22 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Deukalion New Brunswick Holding Inc | 06 Apr 2006 - 27 Jun 2010 | |
| Other | Null - Deukalion New Brunswick Holding Inc | 06 Apr 2006 - 27 Jun 2010 | |
| Other | Null - Bsn Medical Gmbh & Co Kg | 21 Dec 2000 - 23 Nov 2005 | |
| Other | Bsn Medical Gmbh & Co Kg | 21 Dec 2000 - 23 Nov 2005 |
Ultimate Holding Company
Gregory James Paroissien - Director
Appointment date: 01 Aug 2020
ASIC Name: Bsn Medical (aust.) Pty Ltd
Address: Donvale, Vic, 3111 Australia
Address used since 01 Aug 2020
Address: 664 Collins Street, Docklands Vic, 3008 Australia
Jamieson Bruce Mckinnon - Director
Appointment date: 17 Nov 2021
Address: Glen Iris, Victoria, 3146 Australia
Address used since 17 Nov 2021
Sanjeev Omprakash Singh - Director
Appointment date: 29 Feb 2024
ASIC Name: Bsn Medical (aust.) Pty Ltd
Address: Balwyn North, Victoria, 3104 Australia
Address used since 29 Feb 2024
Stephen William Haberecht - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 16 May 2023
ASIC Name: Bsn Medical (aust.) Pty Ltd
Address: Edithvale Victoria, 3196 Australia
Address used since 13 Jan 2021
Address: Armadale Victoria, 3143 Australia
Address used since 18 Oct 2019
Address: 664 Collins Street, Docklands, 3008 Australia
Address: Rozelle Nsw, 2039 Australia
Address used since 02 Sep 2019
Carl-magnus S. - Director (Inactive)
Appointment date: 09 Mar 2018
Termination date: 17 Nov 2021
Susan Astrid Madden - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 18 Aug 2020
ASIC Name: Bsn Medical (aust.) Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Caulfield South, Victoria, 3162 Australia
Address used since 21 Dec 2015
Address: Docklands, Victoria, 3008 Australia
Anthony Murray - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 04 Sep 2019
ASIC Name: Bsn Medical (aust.) Pty Ltd
Address: Parkdale, Victoria, 3195 Australia
Address used since 20 Jan 2015
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Address: Docklands, 3008 Australia
Erik Trock-jansen - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 12 Mar 2018
Address: The Botanic On Lloyd, Singapore, 239126 Singapore
Address used since 30 Nov 2014
Stephen B. - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 30 Jun 2016
Address: Mathews, Nc, 28105 United States
Address used since 07 Aug 2012
Dieter H. - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 27 Jun 2016
Emil B. - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 11 Aug 2014
Graham Henry Siddle - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 31 May 2008
Address: Solihull, West Midlands, B91 1 Ja, United Kingdom,
Address used since 30 Mar 2001
Kevin Brian Coyne - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 30 Jun 2007
Address: Greenhithe, Auckland,
Address used since 07 Mar 2001
Robert Martyn Barrett - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 31 Mar 2006
Address: Kaupakapaka,
Address used since 07 Mar 2001
Norman John Cahill - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 07 Mar 2001
Address: Newmarket, Auckland,
Address used since 21 Dec 2000
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