Ge Healthcare Limited, a registered company, was launched on 03 Jul 1996. 9429038288647 is the number it was issued. The company has been supervised by 23 directors: Stuart William Denston - an active director whose contract began on 17 Dec 2019,
Eric Russell Horn - an active director whose contract began on 05 Apr 2023,
James Lyndon Odgers - an active director whose contract began on 05 Apr 2023,
Anna Louise Pond - an inactive director whose contract began on 28 May 2018 and was terminated on 22 Mar 2023,
Nicola Joy Murdoch - an inactive director whose contract began on 29 Jul 2016 and was terminated on 24 Mar 2020.
Updated on 08 May 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 (office address),
General Electric, Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 (office address),
Level 18, 188 Quay Street, Auckland, 1010 (registered address),
Level 18, 188 Quay Street, Auckland, 1010 (physical address) among others.
Ge Healthcare Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 28 Jul 2020.
Other names for this company, as we identified at BizDb, included: from 05 Oct 2001 to 17 Feb 2006 they were called Amersham Health Limited, from 03 Jul 1996 to 05 Oct 2001 they were called Nycomed New Zealand Limited.
A single entity owns all company shares (exactly 12083700 shares) - Ge Pacific Private Limited - located at 1010, 09-07, The Metropolis, Singapore.
Other active addresses
Address #4: General Electric, Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Office address used from 23 Jul 2021
Address #5: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Office address used from 14 Feb 2023
Principal place of activity
General Electric, Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2016 to 28 Jul 2020
Address #2: 8 Tangihua Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2008 to 22 Apr 2016
Address #3: C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 03 Apr 2007 to 19 May 2008
Address #4: 106 Customs Street West, Viaduct Harbour, Auckland
Physical & registered address used from 16 Dec 2005 to 03 Apr 2007
Address #5: 300 Great South Road, Greenlane, Auckland
Physical & registered address used from 23 Mar 2005 to 16 Dec 2005
Address #6: C/- Arthur Andersen, Chartered, Accountants, Level 15,, Arthur Andersen, Tower, 209 Queen Str, Auckland
Registered address used from 11 Apr 2000 to 23 Mar 2005
Address #7: C/- Arthur Andersen, Chartered, Accountants, Level 15,, Arthur Andersen, Tower, 209 Queen Str, Auckland
Registered address used from 17 Mar 1997 to 11 Apr 2000
Address #8: C/- Arthur Andersen, Chartered, Accountants, Level 15,, Arthur Andersen, Tower, 209 Queen Str, Auckland
Physical address used from 07 Jan 1997 to 07 Jan 1997
Address #9: Unit F, 156 Bush Road, North Harbour Industrial Estate
Physical address used from 07 Jan 1997 to 23 Mar 2005
Basic Financial info
Total number of Shares: 12083700
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12083700 | |||
| Other (Other) | Ge Pacific Private Limited |
#09-07, The Metropolis Singapore 138589 Singapore |
13 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Amersham Health As | 03 Jul 1996 - 13 Dec 2005 | |
| Other | Null - Amersham Health As | 03 Jul 1996 - 13 Dec 2005 |
Ultimate Holding Company
Stuart William Denston - Director
Appointment date: 17 Dec 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 17 Dec 2019
Eric Russell Horn - Director
Appointment date: 05 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Apr 2023
James Lyndon Odgers - Director
Appointment date: 05 Apr 2023
ASIC Name: Ge Healthcare Australia Pty Ltd
Address: Malvern East, Melbourne, Victoria, 3145 Australia
Address used since 05 Apr 2023
Anna Louise Pond - Director (Inactive)
Appointment date: 28 May 2018
Termination date: 22 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 May 2018
Nicola Joy Murdoch - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 24 Mar 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Jul 2016
Matthew Shane Tucker - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 13 Sep 2019
ASIC Name: Ge Healthcare Australia Pty Limited
Address: Burnley, Victoria, 3121 Australia
Address: Burnley, Victoria, 3121 Australia
Address: Abbotsford, New South Wales, 2046 Australia
Address used since 30 Jun 2015
Address: Burnley, Victoria, 3121 Australia
Heather Georgina Macrae - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 08 Jun 2018
Address: Huntleys Cove, New South Wales, 2111 Australia
Address used since 21 Jan 2011
Stephen John Hall Attkins - Director (Inactive)
Appointment date: 12 Jan 2015
Termination date: 03 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jan 2015
Address: 133 Jolimont Road, East Mebourne, 3002 Australia
Address used since 25 Jul 2017
Mark Anthony Garbin - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 14 Jul 2016
ASIC Name: Ge Healthcare Australia Pty Limited
Address: Riverview, New South Wales, 2066 Australia
Address used since 30 Jun 2015
Address: Burnley, Victoria, 3121 Australia
Address: Burnley, Victoria, 3121 Australia
Michael Graeme Ackland - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 14 Jun 2016
ASIC Name: Ge Healthcare Australia Pty Limited
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Jul 2012
Address: Burnley, Melbourne, Victoria, 3131 Australia
Address: Burnley, Melbourne, Victoria, 3131 Australia
Jason Mark Burriss - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 24 May 2016
ASIC Name: Ge Healthcare Australia Pty Limited
Address: Burnley, Melbourne, Victoria, 3131 Australia
Address: Burnley, Melbourne, Victoria, 3131 Australia
Address: Concord West, New South Wales, 2138 Australia
Address used since 10 Oct 2011
Chintan Vipul Desai - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 21 Aug 2015
ASIC Name: Ge Healthcare Australia Pty Limited
Address: Burnley, Melbourne, Victoria, 3131 Australia
Address: Kellyville, New South Wales, 2155 Australia
Address used since 20 Dec 2012
Address: Burnley, Melbourne, Victoria, 3131 Australia
Harry Simeonidis - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 30 Jun 2012
Address: Illawong, Nsw 2234, Australia,
Address used since 23 Mar 2009
Owen Tiernan - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 08 Jul 2011
Address: Rozelle, New South Wales 2039, Australia,
Address used since 27 Jan 2010
Heather Georgina Macrae - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 31 Dec 2010
Address: Huntleys Cove, N.s.w., 2111 Australia
Address used since 06 Dec 2010
Spiro Roumbas - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 31 Dec 2010
Address: Sans Souci, Nsw, 2219 Australia
Address used since 20 Jul 2010
Kay Dermatis - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 31 Dec 2010
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 20 Jul 2010
Thomas Nguyen - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 26 Mar 2008
Address: Belfield, N.s.w. 2191, Australia,
Address used since 24 May 2006
Stephen Anthony Mcintyre - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 08 Dec 2006
Address: Mont Albert North, Victoria 3129, Australia,
Address used since 25 Jan 2006
Patrick Rene Joseph Louvel - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 04 Nov 2005
Address: No 1 Long Dong Avenue, Shanghai 201203, China,
Address used since 20 Mar 2004
Brent Morgan - Director (Inactive)
Appointment date: 06 Nov 1996
Termination date: 01 Mar 2001
Address: New Delhi 110017, India,
Address used since 06 Nov 1996
Fleming Thorup - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 01 Mar 2001
Address: Chalfront St Giles, Buckinghamshire Hp8 4uj, England,
Address used since 12 Nov 1996
Vigdis Heggeli - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 01 Jul 1999
Address: #04-09 Lanson Place, 238486 Singapore,
Address used since 03 Jul 1996
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