Draeger New Zealand Limited, a registered company, was launched on 10 Apr 2017. 9429046070906 is the business number it was issued. This company has been supervised by 6 directors: Alan Moreland - an active director whose contract began on 01 Jan 2023,
David John Brown - an active director whose contract began on 01 Jan 2023,
Christopher Vivek John David - an inactive director whose contract began on 10 Apr 2017 and was terminated on 01 Jan 2023,
Andrew Peter Hawke - an inactive director whose contract began on 15 Sep 2020 and was terminated on 01 Jan 2023,
Andreas Kendzerski - an inactive director whose contract began on 22 Jun 2018 and was terminated on 01 Apr 2020.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Unit 4, 24 Bishop Dunn Place, East Tamaki, Auckland, 2013 (types include: postal, office).
A single entity owns all company shares (exactly 722102 shares) - Draeger Australia Pty Limited - located at 2013, Notting Hill, Victoria.
Principal place of activity
Unit 4, 24 Bishop Dunn Place, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 722102
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 722102 | |||
| Other (Other) | Draeger Australia Pty Limited |
Notting Hill Victoria 3168 Australia |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Draeger Safety Pacific Pty Limited |
Notting Hill Victoria 3168 Australia |
10 Apr 2017 - 04 Oct 2017 |
| Other | Draeger Safety Pacific Pty Limited | 10 Apr 2017 - 04 Oct 2017 |
Ultimate Holding Company
Alan Moreland - Director
Appointment date: 01 Jan 2023
ASIC Name: Draeger Australia Pty Ltd
Address: Clyde North, 3978 Australia
Address used since 01 Aug 2023
Address: Berwick, 3806 Australia
Address used since 01 Jan 2023
David John Brown - Director
Appointment date: 01 Jan 2023
ASIC Name: Draeger Australia Pty Ltd
Address: Wantirna, 3152 Australia
Address used since 01 Jan 2023
Christopher Vivek John David - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 01 Jan 2023
ASIC Name: Draeger Australia Pty Ltd
Address: Wheelers Hill, Victoria, 3150 Australia
Address used since 10 Apr 2017
Address: Notting Hill, 3168 Australia
Address: Notting Hill, Victoria, 3149 Australia
Andrew Peter Hawke - Director (Inactive)
Appointment date: 15 Sep 2020
Termination date: 01 Jan 2023
ASIC Name: Draeger Australia Pty Ltd
Address: Melaleuca Drive, Glen Waverley, 3150 Australia
Address used since 23 Feb 2021
Address: Notting Hill, 3168 Australia
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 15 Sep 2020
Andreas Kendzerski - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 01 Apr 2020
ASIC Name: Draeger Australia Pty Ltd
Address: Notting Hill, 3168 Australia
Address: St Kilda West, 3182 Australia
Address used since 22 Jun 2018
Andrew Peter Hawke - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 01 May 2018
ASIC Name: Draeger Medical Australia Pty Limited
Address: Mulgrave, Victoria, 3170 Australia
Address used since 10 Apr 2017
Address: Notting Hill, Victoria, 3149 Australia
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