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Shimadzu Scientific Instruments (oceania) Pty Limited

Type: Overseas Asic Company (Asic)
9429038416132
NZBN
697136
Company Number
Registered
Company Status
050537981
Australian Company Number
Current address
Unit 5
9 Northside Drive
Whenuapai Auckland 0814
New Zealand
Registered address used since 12 Nov 2018

Shimadzu Scientific Instruments (Oceania) Pty Limited, a registered company, was launched on 10 Oct 1995. 9429038416132 is the business number it was issued. The company has been supervised by 27 directors: Nigel Grieves - an active director whose contract started on 01 Apr 2021,
Tsutomu Nakai - an active director whose contract started on 01 Apr 2022,
Palanisamy Prem Ananad - an active director whose contract started on 01 Apr 2023,
Yasuo Miyauchi - an active director whose contract started on 01 Oct 2023,
Sue Prideaux person authorised for service.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 5, 9 Northside Drive, Whenuapai Auckland, 0814 (category: registered.
Shimadzu Scientific Instruments (Oceania) Pty Limited had been using Units 2 & 3, 9 Clemway Place, Henderson, Auckland as their registered address until 26 Aug 2008.
More names used by this company, as we established at BizDb, included: from 10 Oct 1995 to 28 Jul 1997 they were named Shimadzu Oceania Pty Limited.

Addresses

Previous addresses

Address: Units 2 & 3, 9 Clemway Place, Henderson, Auckland New Zealand

Registered address used from 26 Aug 2008 to 26 Aug 2008

Address: Unit A, 13-15 Collard Place, Henderson, Auckland

Registered address used from 17 Jun 2008 to 26 Aug 2008

Address: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland

Registered address used from 21 Oct 2002 to 17 Jun 2008

Address: 9th Floor, Tower Two, Shortland Street Centre, Shortland Street, Auckland

Registered address used from 10 Oct 1995 to 21 Oct 2002

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 01 Jun 2023

Country of origin: AU

Directors

Nigel Grieves - Director

Appointment date: 01 Apr 2021

Address: Kellyville, Nsw, 2155 Australia

Address used since 20 Apr 2021


Tsutomu Nakai - Director

Appointment date: 01 Apr 2022

Address: Chatswood, Nsw, 2067 Australia

Address used since 28 Apr 2022


Palanisamy Prem Ananad - Director

Appointment date: 01 Apr 2023

Address: Commonwealth Avenue, #43-19, Singapore, 149740 Singapore

Address used since 20 Apr 2023


Yasuo Miyauchi - Director

Appointment date: 01 Oct 2023

Address: Chuo-city, Tokyo, 103-0015 Japan

Address used since 03 Oct 2023


Sue Prideaux - Person Authorised For Service

Address: Henderson Auckland, New Zealand

Address used since 11 Aug 2009


Vanessa Beaumont - Person Authorised for Service

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 11 Aug 2009


Vanessa Beaumont - Person Authorised For Service

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 11 Aug 2009


Sharlene Mcghie - Person Authorised For Service

Address: Henderson Auckland, 0610 New Zealand

Address used since 11 Aug 2009

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 11 Aug 2009


Manabu Sakamoto - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 01 Oct 2023

Address: Aoba-ku,, Yokohama-shi Kanagawa-ken, 225-0014 Japan

Address used since 23 Oct 2018


Shigeki Morimoto - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Apr 2022

Address: Meito-ku, Nagoya, Japan

Address used since 29 Apr 2019


John Hewetson - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 31 Mar 2021

Address: Concord, Nsw, 2137 Australia

Address used since 28 Jun 2007

Address: Concord, Nsw, 2137 Australia

Address used since 28 Jun 2007


Kenji Yoshida - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 01 Apr 2019

Address: 7 Railway Street, Chastwood Nsw, 2067 Australia

Address used since 04 Dec 2014


Satoshi Moriyasu - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 01 Oct 2018

Address: Hachiozi, Tokyo, Japan

Address used since 09 Jul 2015


Kiminobu Imura - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 29 Jun 2017

Address: #15-16 Rivergate, 238258 Singapore

Address used since 31 Jul 2012


Takeshi Kawami - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 26 Jun 2015

Address: 1-30-2 Kikunodai, Chofu, Tokyo, Japan

Address used since 31 Jul 2012


Keisuke Yoshino - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 01 Dec 2014

Address: Chatswood, Nsw, 2067 Australia

Address used since 11 Aug 2010


Tsuguo Kishida - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 28 Jun 2012

Address: Spring Grove, 249565, Singapore

Address used since 01 Aug 2002


Hiroo Fukushima - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 28 Jun 2012

Address: Chofu-city, Tokyo, Japan

Address used since 26 Jun 2009


Toshiyuki Takii - Director (Inactive)

Appointment date: 08 Jul 2005

Termination date: 01 Jul 2010

Address: Northbridge, Nsw, 2063 Australia

Address used since 25 Jun 2007


Yoshiaki Mase - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 26 Jun 2009

Address: 1-17-6 Nishitsu Tsu Jigaoka, Chofu-shi Tokyo, Japan,

Address used since 28 Jun 2007


Koji Furusawa - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 28 Jun 2007

Address: Chiba, Japan,

Address used since 29 Jun 2004


Hitoshi Konishi - Director (Inactive)

Appointment date: 08 Jul 2005

Termination date: 28 Jun 2007

Address: Nishikubo-cho 14, Hodogaya-ku, Yokohama-shi, Kanagawa, Japan,

Address used since 08 Jul 2005


Jiro Takashima - Director (Inactive)

Appointment date: 19 Feb 2001

Termination date: 08 Jul 2005

Address: Chatswood, Nsw 2067, Australia,

Address used since 19 Feb 2001


Yasunori Tokumasu - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 29 Jun 2004

Address: Saitama-shi, Saitama, 338-001, Japan,

Address used since 01 Aug 2002


Yasumitsu Takagi - Director (Inactive)

Appointment date: 28 Jun 2003

Termination date: 29 Jun 2004

Address: North, Pudong New Area, Shanghai, People's Republic Of China,

Address used since 28 Jun 2003


Shigehiko Hattori - Director (Inactive)

Appointment date: 07 May 1999

Termination date: 28 Jun 2003

Address: Joyo-shi, Kyoto 610-0121, Japan,

Address used since 07 May 1999


Shigenori Nada - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 15 Jul 1997

Address: Cammeray, N S W 2062, Australia,

Address used since 10 Oct 1995

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