Smith & Nephew Superannuation Scheme Limited, a registered company, was started on 21 Nov 2016. 9429044087814 is the NZ business identifier it was issued. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is how the company was categorised. This company has been managed by 12 directors: Dennis Raymond Church - an active director whose contract began on 21 Nov 2016,
Dennis Raymond Church - an active director whose contract began on 21 Nov 2016,
Andrew Robert Lord - an active director whose contract began on 21 Nov 2016,
Vassie Ponsamy - an active director whose contract began on 21 Nov 2016,
Jason David Turner - an active director whose contract began on 19 Mar 2021.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 621 Rosebank Road, Avondale, Auckland, 1026 (postal address),
621 Rosebank Road, Avondale, Auckland, 1026 (office address),
621 Rosebank Road, Avondale, Auckland, 1026 (delivery address),
621 Rosebank Road, Avondale, Auckland, 1026 (physical address) among others.
Smith & Nephew Superannuation Scheme Limited had been using 36A Hillside Road, Wairau Valley, Auckland as their physical address up to 23 Jan 2020.
A single entity owns all company shares (exactly 100 shares) - Smith & Nephew Limited - located at 1026, Avondale, Auckland.
Principal place of activity
621 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 36a Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 21 Nov 2016 to 23 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Smith & Nephew Limited Shareholder NZBN: 9429000096423 |
Avondale Auckland 1026 New Zealand |
21 Nov 2016 - |
Ultimate Holding Company
Dennis Raymond Church - Director
Appointment date: 21 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Jul 2019
Dennis Raymond Church - Director
Appointment date: 21 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2016
Andrew Robert Lord - Director
Appointment date: 21 Nov 2016
ASIC Name: Smith & Nephew Pty Limited
Address: Castle Hill, Nsw, 2154 Australia
Address used since 21 Nov 2016
Address: North Ryde, Sydney, 2113 Australia
Vassie Ponsamy - Director
Appointment date: 21 Nov 2016
Address: Blue Valley Golf Estate, Midrand, Gauteng, South Africa
Address used since 21 Nov 2016
Jason David Turner - Director
Appointment date: 19 Mar 2021
ASIC Name: Smith & Nephew Pty Limited
Address: Drummoyne Nsw, 2047 Australia
Address used since 19 Mar 2021
Address: North Ryde Nsw, 2113 Australia
Ravi Kumar Govinda Reddy - Director
Appointment date: 15 Nov 2023
Address: Lake City, Kodichikkanahalli, Bengaluru, 560076 India
Address used since 15 Nov 2023
Vassie Ponsamy - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 31 Dec 2023
Address: Kellyville Nsw, 2155 Australia
Address used since 22 Feb 2021
Address: Pymble, New South Wales, 2073 Australia
Address used since 29 Nov 2018
Address: Gordon, New South Wales, 2072 Australia
Address used since 20 Dec 2017
Address: Blue Valley Golf Estate, Midrand, Gauteng, South Africa
Address used since 21 Nov 2016
Denis Pathmatheva - Director (Inactive)
Appointment date: 15 Jan 2021
Termination date: 19 Mar 2021
ASIC Name: Smith & Nephew Pty Limited
Address: North Epping, Nsw, 2121 Australia
Address used since 15 Jan 2021
Address: North Ryde, Nsw, 2113 Australia
Meelian Hoh - Director (Inactive)
Appointment date: 11 Aug 2020
Termination date: 15 Jan 2021
ASIC Name: Smith & Nephew Pty Limited
Address: North Ryde Nsw, 2113 Australia
Address: Abbotsford Nsw, 2046 Australia
Address used since 11 Aug 2020
Denis Rajeshwaran Pathmatheva - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 11 Aug 2020
ASIC Name: Smith & Nephew Pty Ltd
Address: North Epping, Nsw, 2161 Australia
Address used since 17 Mar 2017
Address: North Ryde, Nsw, 2113 Australia
Mashood Bajwa - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 31 Mar 2020
Address: Plumpton, 2761 Australia
Address used since 17 Mar 2017
Andrew Robert Lord - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 08 Mar 2017
ASIC Name: Smith & Nephew Pty Limited
Address: North Ryde, Sydney, 2113 Australia
Address: Castle Hill, Nsw, 2154 Australia
Address used since 21 Nov 2016
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