Siemens Healthcare Limited, a registered company, was launched on 09 Apr 2015. 9429041698822 is the NZ business identifier it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company has been categorised. This company has been managed by 4 directors: Michael Shaw - an active director whose contract started on 09 Apr 2015,
Veit Ulrich Andreas Schiessl - an active director whose contract started on 16 May 2023,
Till Brauckmann - an inactive director whose contract started on 01 Apr 2017 and was terminated on 15 May 2023,
Joerg Ahlborn - an inactive director whose contract started on 09 Apr 2015 and was terminated on 31 Mar 2017.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Millennium Centre, Level 3, Building C, 600 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Millennium Centre, Level 3, Building C, 600 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Millennium Centre, Level 3, Building C, 600 Great South Road, Ellerslie, Auckland, 1051 (service address),
Millennium Centre, Level 3, Building C, 600 Great South Road, Ellerslie, Auckland, 1051 (postal address) among others.
Siemens Healthcare Limited had been using Millennium Centre, Level 2, Building A, 600 Great South Road, Ellerslie, Auckland as their registered address up until 26 Apr 2022.
A total of 4000002 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4000000 shares (100 per cent).
Principal place of activity
Millennium Centre, Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1061 New Zealand
Previous addresses
Address #1: Millennium Centre, Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 13 Feb 2017 to 26 Apr 2022
Address #2: Millennium Centre, Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1061 New Zealand
Registered & physical address used from 03 Jun 2016 to 13 Feb 2017
Address #3: 55 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 09 Apr 2015 to 03 Jun 2016
Basic Financial info
Total number of Shares: 4000002
NZSX Code: N/A
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Other (Other) | Siemens Healthineers Holding Iii B.v. | 11 Dec 2017 - | |
| Shares Allocation #2 Number of Shares: 4000000 | |||
| Other (Other) | Siemens Healthineers Holding Iii B.v. | 11 Dec 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Siemens International Holding Bv | 09 Apr 2015 - 11 Dec 2017 | |
| Other | Siemens International Holding Bv | 09 Apr 2015 - 11 Dec 2017 |
Ultimate Holding Company
Michael Shaw - Director
Appointment date: 09 Apr 2015
ASIC Name: Siemens Healthcare Pty Ltd
Address: Albert Park, Victoria, 3206 Australia
Address used since 15 Jul 2022
Address: Hawthorn East, Victoria, 3123 Australia
Address: South Yarra, Victoria, 3141 Australia
Address used since 01 Oct 2020
Address: Bayswater, Victoria, 3153 Australia
Address: Richmond, Victoria, 3121 Australia
Address used since 17 Apr 2017
Address: Bayswater, Victoria, 3153 Australia
Veit Ulrich Andreas Schiessl - Director
Appointment date: 16 May 2023
ASIC Name: Siemens Healthcare Pty Ltd
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 16 May 2023
Till Brauckmann - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 15 May 2023
ASIC Name: Siemens Healthcare Pty Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address: Bayswater, Victoria, 3153 Australia
Address: Mt Martha, Victoria, 3934 Australia
Address used since 01 Apr 2017
Address: Bayswater, Victoria, 3153 Australia
Joerg Ahlborn - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 31 Mar 2017
ASIC Name: Siemens Healthcare Pty Ltd
Address: Black Rock, Victoria, 3193 Australia
Address used since 09 Apr 2015
Address: Bayswater, Victoria, 3153 Australia
Address: Bayswater, Victoria, 3153 Australia
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