Metrohm New Zealand Limited, a registered company, was started on 18 Nov 1998. 9429037729134 is the business number it was issued. This company has been supervised by 3 directors: Bjoern Gerdt Christensen - an active director whose contract began on 01 Jan 2023,
Andrew Matthews - an inactive director whose contract began on 15 Mar 2019 and was terminated on 31 Mar 2023,
Reto Broger - an inactive director whose contract began on 18 Nov 1998 and was terminated on 01 Apr 2019.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Unit 11 & 12, 56 Buffalo Road, Gladesville Nsw, 2111 (office address),
Unit E2, 14-22 Triton Drive, Rosedale, 0632 (postal address),
Unit 11 & 12, 56 Buffalo Road, Gladesville Nsw, 2111 (delivery address),
Unit E2, 14-22 Triton Drive, Rosedale, 0632 (physical address) among others.
Metrohm New Zealand Limited had been using 2 B, Unit D, Building 2, 5 Ceres Court, North Shore City, 0630 as their registered address up until 09 Jul 2014.
Previous aliases used by the company, as we found at BizDb, included: from 18 Nov 1998 to 13 Dec 2017 they were named Mep Instruments (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Metrohm Australia Pty Limited - located at 2111, 56 Buffalo Rd, Gladesville.
Other active addresses
Principal place of activity
Unit 11 & 12, 56 Buffalo Road, Gladesville Nsw, 2111 Australia
Previous addresses
Address #1: 2 B, Unit D, Building 2, 5 Ceres Court, North Shore City, 0630 New Zealand
Registered & physical address used from 11 Sep 2009 to 09 Jul 2014
Address #2: Brooke House 24, Balfour Rd,parnell, Auckland
Registered address used from 13 Jul 2007 to 11 Sep 2009
Address #3: Brooke House 24, Balfour Rd Parnell, Auckland
Physical address used from 13 Jul 2007 to 11 Sep 2009
Address #4: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 20 Aug 2004 to 13 Jul 2007
Address #5: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland
Physical & registered address used from 17 Jun 2002 to 20 Aug 2004
Address #6: Level 3, Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 17 Jun 2002
Address #7: Level 3, Customhouse, 50 Anzac Avenue, Auckland
Physical address used from 19 Nov 1998 to 17 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Metrohm Australia Pty Limited |
56 Buffalo Rd Gladesville 2111 Australia |
06 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Mep Instruments Pty Limited | 18 Nov 1998 - 06 Aug 2010 | |
| Other | Mep Instruments Pty Limited | 18 Nov 1998 - 06 Aug 2010 |
Ultimate Holding Company
Bjoern Gerdt Christensen - Director
Appointment date: 01 Jan 2023
ASIC Name: Metrohm Australia Pty Ltd
Address: Elanora Heights Nsw, 2101 Australia
Address used since 01 Jan 2023
Andrew Matthews - Director (Inactive)
Appointment date: 15 Mar 2019
Termination date: 31 Mar 2023
ASIC Name: Metrohm Australia Pty Ltd
Address: Wahroonga/nsw, 2076 Australia
Address used since 08 Jul 2022
Address: Wahroonga/nsw, 2076 Australia
Address used since 13 Jul 2020
Address: Pymble New South Wales, 2073 Australia
Address used since 15 Mar 2019
Address: Gladesville, New South Wales, 2111 Australia
Reto Broger - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 01 Apr 2019
ASIC Name: Mep Instruments Pty Ltd
Address: Gladesville Nsw, 2111 Australia
Address: Wahroonga, N S W 2070, Australia
Address used since 06 Jul 2007
Address: Gladesville Nsw, 2111 Australia
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