Fresenius Medical Care Australia Pty Ltd, a registered company, was registered on 17 Feb 1995. 9429038632105 is the New Zealand Business Number it was issued. This company has been managed by 27 directors: Andrew Kenneth Currie - an active director whose contract began on 21 May 2021,
Lourens Feuth person authorised for service whose contract began on 17 Jun 2021,
Lourens Erasmus Fueth - an active director whose contract began on 31 Mar 2023,
Ai Peng Koh - an active director whose contract began on 31 Mar 2023,
Lourens Feuth - an active person authorised for service whose contract began on 04 Aug 2023.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 12D Rennie Drive, Mangere, Auckland, 2022 (type: registered.
Fresenius Medical Care Australia Pty Ltd had been using 60 Pavilion Drive, Airport Oaks Mangere, Auckland as their registered address up until 18 May 2010.
More names used by the company, as we found at BizDb, included: from 06 Mar 1997 to 10 Feb 2004 they were called Fresenius Medical Care South East Asia Pty Limited, from 22 Nov 1996 to 06 Mar 1997 they were called Fresenius Medical Care Australasia Pty Limited and from 17 Feb 1995 to 22 Nov 1996 they were called Fresenius Australasia Pty Limited.
Previous addresses
Address: 60 Pavilion Drive, Airport Oaks Mangere, Auckland, 2022 New Zealand
Registered address used from 18 May 2010 to 18 May 2010
Address: 18-26 Amelia Earhart Drive, Airport Oaks, Auckland New Zealand
Registered address used from 18 Feb 2002 to 18 Feb 2002
Address: 302 Kapiti Road, Paraparaumu Beach
Registered address used from 10 Apr 2001 to 18 Feb 2002
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 25 Sep 2023
Country of origin: AU
Andrew Kenneth Currie - Director
Appointment date: 21 May 2021
Address: Newtown, Vic, 3220 Australia
Address used since 25 May 2021
Address: Teneriffe, Qld, 4005 Australia
Address used since 25 May 2021
Lourens Feuth - Person Authorised For Service
Appointment date: 17 Jun 2021
Address: Mangere, Auckland, 2022 New Zealand
Address used since 17 Jun 2021
Lourens Erasmus Fueth - Director
Appointment date: 31 Mar 2023
Address: Wilston, Qld, 4051 Australia
Address used since 27 Apr 2023
Ai Peng Koh - Director
Appointment date: 31 Mar 2023
Address: Drummoyne, Nsw, 2047 Australia
Address used since 27 Apr 2023
Lourens Feuth - Person Authorised for Service
Appointment date: 04 Aug 2023
Address: Mangere, Auckland, 2022 New Zealand
Address used since 04 Aug 2023
Lourens Feuth - Person Authorised for Service
Appointment date: 17 Jun 2021
Termination date: 04 Aug 2023
Address: Mangere, Auckland, 2022 New Zealand
Address used from 17 Jun 2021 to 04 Aug 2023
Markus Andreas Loeffler - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 31 Mar 2023
Address: Discovery Bay, Lautau Island, Hong Kong SAR China
Address used since 18 Jul 2012
Address: Discovery Bay, Lantau Island, Hong Kong SAR China
Address used since 18 Jul 2012
Steven De Wayne Marler - Director (Inactive)
Appointment date: 12 Dec 2018
Termination date: 31 Mar 2023
Address: Mid Level 150 Kennedy Road, Apartment 402, Hong Kong SAR China
Address used since 18 Dec 2018
Yo Seop Kim - Director (Inactive)
Appointment date: 21 May 2021
Termination date: 31 Mar 2023
Address: Seolleung-ro, Gangnam-gu, Seoul, 06276 South Korea
Address used since 25 May 2021
Anbarasu Kandaswamy Srinivasan - Director (Inactive)
Appointment date: 21 May 2021
Termination date: 31 Mar 2023
Address: #22-08, Singapore, 437878 Singapore
Address used since 25 May 2021
Mark Briscoe - Director (Inactive)
Appointment date: 21 Jul 2022
Termination date: 31 Mar 2023
Address: Brighton, Vic, 3186 Australia
Address used since 28 Jul 2022
Jiyoung Choi Desombre - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 16 Sep 2022
Address: Apt.2703, 159 Ratchadamari Road, Bangkok, 10330 Thailand
Address used since 21 Apr 2021
Karin Amrita Munasinghe - Director (Inactive)
Appointment date: 03 Dec 2020
Termination date: 01 May 2022
Address: Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 08 Dec 2020
Tim Mcgettigan - Person Authorised For Service
Termination date: 17 Jun 2021
Address: Airport Oaks, Mangere, Auckland 2022, Auckland, 2022 New Zealand
Address used from 18 May 2010 to 17 Jun 2021
Tim Mcgettigan - Person Authorised for Service
Termination date: 17 Jun 2021
Address: Airport Oaks, Mangere, Auckland 2022, Auckland, 2022 New Zealand
Address used from 18 May 2010 to 17 Jun 2021
Anthony Brian Rayment - Director (Inactive)
Appointment date: 12 Dec 2018
Termination date: 21 May 2021
Address: South Coogee, Nsw, 2034 Australia
Address used since 18 Dec 2018
Mahesh Nair - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 31 Mar 2021
Address: The Scotts High Park, Singapore, 228232 Singapore
Address used since 10 May 1999
Andreas Hendrik De Wit - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 03 Dec 2020
Address: Tower 5, 8 Wui Cheung, The Austin, Yau Ma Tei, Kowloon, Hong Kong SAR China
Address used since 28 Apr 2016
Margot Hurwitz - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 31 Aug 2019
Address: Turramurra, Nsw 2074, Australia
Address used since 01 Jul 2005
Gerhard Breith - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 12 Dec 2018
Address: 1515 Nanjing West Road, Shanghai, China
Address used since 25 May 2016
Grant Buckley Rudman - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 06 Aug 2018
Address: Castle Hill, N S W 2154, Australia
Address used since 01 Jul 2005
Roberto Fuste - Director (Inactive)
Appointment date: 11 Feb 1998
Termination date: 01 Apr 2016
Address: 115 Tai Hang Hau Road, Clearwater Bay, Sai Kung, Hong Kong SAR China
Address used since 11 Feb 1998
Thomas Mechtersheimer - Director (Inactive)
Appointment date: 24 Nov 1995
Termination date: 29 Feb 2012
Address: Bayview, Nsw 2104, Australia
Address used since 24 Nov 1995
Donald Vincent Brown - Director (Inactive)
Appointment date: 11 Oct 1995
Termination date: 10 May 1999
Address: North Curl Curl, Sydney, Australia,
Address used since 11 Oct 1995
Stefan Ciobanu - Director (Inactive)
Appointment date: 17 Feb 1995
Termination date: 11 Feb 1998
Address: Bad, Hamburg, Germany,
Address used since 17 Feb 1995
Bemd Uhlmann - Director (Inactive)
Appointment date: 17 Feb 1995
Termination date: 24 Nov 1995
Address: Frankfurt, Germany,
Address used since 17 Feb 1995
Gary Mitchell Fennell - Director (Inactive)
Appointment date: 17 Feb 1995
Termination date: 29 Oct 1995
Address: Abbotsford, New South Wales 2046, Australia,
Address used since 17 Feb 1995
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