General information
Invisalign NZ Limited
Type: NZ Limited Company (Ltd)9429031209625
New Zealand Business Number
3280928
Company Number
Registered
Company Status
Invisalign Nz Limited (issued an NZBN of 9429031209625) was started on 03 Mar 2011. 5 addresess are currently in use by the company: Level 8 , 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 7, 53 Fort Street, Auckland Central, Auckland had been their registered address, until 12 Jul 2018. Invisalign Nz Limited used other aliases, namely: Orthodontic Services (Nz) Limited from 21 Feb 2011 to 26 Sep 2019. 195424 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 195424 shares (100 per cent of shares), namely:
Ica Holdings Pty Limited (an other) located at St Leonards, Nsw postcode 2065. The Businesscheck information was updated on 06 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 12 Jul 2018 |
| Level 4, 135 Broadway, New Market, Auckland, 1023 | Registered & service | 29 Nov 2022 |
| Level 8 , 41 Shortland Street, Auckland, 1010 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Edward Conrad Primmer
North Curl, Curl, Nsw, 2099
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Julie Ann Coletti
Pittsburgh, PA 15232
Address used since 27 Jul 2019 |
Director | 29 Jul 2019 - 11 Jan 2024 |
|
Karen Mcgoldrick
Seaforth, Nsw, 2092
Address used since 10 Oct 2017
Nsw, 2065
Address used since 01 Jan 1970 |
Director | 10 Oct 2017 - 25 Nov 2022 |
|
Roger Edward George
San Jose, California, 95134
Address used since 26 Sep 2017
San Jose, California, 95131
Address used since 14 Nov 2013 |
Director | 29 Apr 2013 - 01 Aug 2019 |
| Raphael P. | Director | 31 Dec 2013 - 06 Jun 2018 |
|
William Burton Hay
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
North Bondi, New South Wales, 2026
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 10 Oct 2017 |
|
Scott Matthew Young
Wamberal, Nsw, 2260
Address used since 01 Jun 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jun 2015 - 10 Oct 2017 |
|
Kirk Richardson
Devonport, North Shore City, 0624
Address used since 01 Jan 1970 |
Director | 03 Mar 2011 - 28 Aug 2014 |
|
Kirk Richardson
Devonport, North Shore City, 0624
Address used since 01 Jan 1970 |
Director | 03 Mar 2011 - 28 Aug 2014 |
|
Richard Michael Twomey
Santa Cruz, California, 95062
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 31 Dec 2013 |
|
Mark Van Weelde
Mosman, Sydney, Nsw, 2088
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 30 Apr 2013 |
|
William Burton Hay
North Bondi, New South Wales, 2026
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 29 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 May 2018 - 12 Jul 2018 |
| Level 9, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jun 2015 - 31 May 2018 |
| 49 Victoria Road, Devonport, North Shore City, Auckland, 0000 | Physical & registered | 03 Mar 2011 - 08 Jun 2015 |
Financial Data
Financial info
195424
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 195424
| Shareholder Name | Address | Period |
|---|---|---|
|
Ica Holdings Pty Limited Other (Other) |
St Leonards Nsw 2065 |
03 Mar 2011 - current |
Ultimate Holding Company
| Effective Date | 27 Aug 2015 |
| Name | Align Technologies, Inc. |
| Type | Public Duly Incorporated Company |
| Country of origin | US |
| Address |
2560 Orchard Parkway San Jose California 95131 |
Location
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