Olympus New Zealand Limited, a registered company, was registered on 17 Jun 1998. 9429037831486 is the NZBN it was issued. "Medical equipment mfg" (business classification C241230) is how the company was categorised. The company has been supervised by 15 directors: James Bowe - an active director whose contract started on 01 Jul 2015,
Marc Manfred Radatt - an active director whose contract started on 01 Apr 2019,
Paul Anthony Gregory - an active director whose contract started on 27 Nov 2020,
Takuo Nogami - an inactive director whose contract started on 01 Nov 2018 and was terminated on 01 Apr 2021,
Akihiro Nambu - an inactive director whose contract started on 01 Jan 2014 and was terminated on 31 Mar 2019.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Corinthian Drive, Albany, Auckland, 0632 (category: invoice, postal).
Olympus New Zealand Limited had been using 15D Paul Matthews Road, Rosedale, Auckland as their registered address until 06 Jun 2017.
One entity controls all company shares (exactly 100 shares) - Olympus Corp Of Asia Pacific Ltd - located at 0632, 51 Kwai Cheong Road, Kwai Hing.
Other active addresses
Address #4: 28 Corinthian Drive, Albany, Auckland, 0632 Australia
Invoice address used from 04 Mar 2024
Principal place of activity
28 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 15d Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Mar 2013 to 06 Jun 2017
Address #2: 15d Paul Matthews Rd, Albany, Auckland New Zealand
Physical address used from 06 Jul 2005 to 15 Mar 2013
Address #3: C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland New Zealand
Registered address used from 06 Jul 2005 to 15 Mar 2013
Address #4: C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland New Zealand
Registered address used from 12 Apr 2000 to 06 Jul 2005
Address #5: C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland New Zealand
Physical address used from 18 Jun 1998 to 06 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Olympus Corp Of Asia Pacific Ltd |
51 Kwai Cheong Road Kwai Hing Hong Kong SAR China |
30 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Olympus Australia Pty Limited | 17 Jun 1998 - 30 Mar 2011 | |
| Other | Null - Olympus Australia Pty Limited | 17 Jun 1998 - 30 Mar 2011 |
Ultimate Holding Company
James Bowe - Director
Appointment date: 01 Jul 2015
ASIC Name: Olympus Australia Pty Ltd
Address: Notting Hill, Victoria, 3168 Australia
Address: Mount Martha, Victoria, 3934 Australia
Address used since 01 Jul 2015
Address: Notting Hill, Victoria, 3168 Australia
Marc Manfred Radatt - Director
Appointment date: 01 Apr 2019
Address: 31 Lorong Chuan, Singapore, 556820 Singapore
Address used since 01 Apr 2019
Paul Anthony Gregory - Director
Appointment date: 27 Nov 2020
ASIC Name: Olympus Australia Pty Ltd
Address: Notting Hill, 3168 Australia
Address: Surrey Hills, 3127 Australia
Address used since 27 Nov 2020
Takuo Nogami - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 01 Apr 2021
ASIC Name: Olympus Australia Pty Ltd
Address: Docklands, Victoria, 3008 Australia
Address used since 01 Apr 2019
Address: Notting Hill, Victoria, 3127 Australia
Address used since 01 Nov 2018
Akihiro Nambu - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 31 Mar 2019
Address: Singapore, 158747 Singapore
Address used since 01 Jan 2014
Yoshitomo Nagashima - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 10 Sep 2018
ASIC Name: Olympus Australia Pty Ltd
Address: Notting Hill, Victoria, 3168 Australia
Address: 80 Clarendon Street, Southbank, 3006 Australia
Address used since 01 Apr 2017
Address: Notting Hill, Victoria, 3168 Australia
Ichiro Nagata - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 30 Jun 2017
ASIC Name: Olympus Australia Pty Ltd
Address: 1 Freshwater Place, Southbank Vic, 3006 Australia
Address used since 29 Mar 2016
Address: Notting Hill Victoria, 3168 Australia
Address: Notting Hill Victoria, 3168 Australia
Kazuhiro Watanabe - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 01 Jan 2014
Address: Hachioji-shi, Tokyo, 192-0912 Japan
Address used since 28 May 2012
Masataka Suzuki - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 28 May 2012
Address: Suginami-ku, Tokyo, Japan
Address used since 01 Apr 2011
Tadashi Miyamoto - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 01 Oct 2011
Address: Toorak, Vic, Australia,
Address used since 01 Oct 2007
Keisuke Aso - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 20 Mar 2009
Address: Mt Waverley, Vic, Australia,
Address used since 27 Jul 2007
Shunichi Sato - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 13 Dec 2007
Address: 1-44 Bessho, Hachioji, Tokyo 192-0363, Japan,
Address used since 01 Nov 2006
Bevan Chiplin - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 31 Mar 2004
Address: West Harbour, Auckland,
Address used since 01 Oct 2002
David Raymond Hyde - Director (Inactive)
Appointment date: 17 Jun 1998
Termination date: 30 Sep 2002
Address: Henderson, Auckland 1008,
Address used since 17 Jun 1998
Yoshiaki Watanabe - Director (Inactive)
Appointment date: 17 Jun 1998
Termination date: 31 Mar 2002
Address: Glen Waverley, Victoria 3150, Australia,
Address used since 17 Jun 1998
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