General information
Medtronic New Zealand Limited
Type: NZ Limited Company (Ltd)9429000102308
New Zealand Business Number
2191768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101132730
GST Number
Medtronic New Zealand Limited (NZBN 9429000102308) was started on 21 Nov 2008. 4 addresses are in use by the company: Level 17, Hsbc Tower,188 Quay Street, Auckland, 1010 (type: registered, physical). Level 3, 110 Customs Street West, Auckland had been their physical address, until 21 Apr 2022. 38874074 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 38874074 shares (100 per cent of shares), namely:
Medtronic Australasia Pty Ltd (an other) located at Macquarie Park, Sydney, Nsw postcode 2113. The Businesscheck database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 24303, Royal Oak, 1051 | Postal | 09 Oct 2019 |
| Level 3, Building 5, 666 Great South Road, Auckland, 1051 | Office | 09 Oct 2019 |
| Level 17, Hsbc Tower,188 Quay Street, Auckland, 1010 | Registered & physical & service | 21 Apr 2022 |
Contact info
64 0800 377807
Phone (Toll Free)
64 09 9674600
Phone (General Queries)
www.medtronic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Edward Brown
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Fairlight Nsw, 2094
Address used since 17 Oct 2016 |
Director | 08 Dec 2015 - current |
|
Andrew Antony Beath
North Turramurra, Nsw, 2074
Address used since 09 Jan 2020
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 Jan 2020 - current |
|
Elizabeth Veronica Carnabuci
Marrickville, New South Wales, 2204
Address used since 19 May 2020
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 19 May 2020 - current |
|
Darren James Forrest
Nsw, 2113
Address used since 01 Jan 1970
Nsw, 2081
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
|
Elizabeth Alice Berry
Nsw, 2113
Address used since 01 Jan 1970
Mermaid Waters, Qld, 4218
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Karen Jane Newell
Five Dock, Nsw, 2046
Address used since 15 Feb 2021
Nsw, 2113
Address used since 01 Jan 1970 |
Director | 15 Feb 2021 - current |
|
Emma Jane Press
Nsw, 2113
Address used since 01 Jan 1970
Mcmahons Point, Nsw, 2060
Address used since 01 May 2018 |
Director | 01 May 2018 - 28 Feb 2023 |
|
Conrad William Crighton
Wahroonga, Nsw, 2076
Address used since 27 Sep 2016
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 27 Sep 2016 - 30 Oct 2020 |
|
Thomas Andrew Wiltshire
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Cheltenham, New South Wales, 2119
Address used since 01 May 2014 |
Director | 21 Nov 2008 - 31 Jul 2020 |
|
Timothy Joseph Fortin
Roseville, Nsw, 2069
Address used since 01 May 2018
Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 May 2018 - 19 May 2020 |
|
Suzanne Lee Mccarten
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Croydon Nsw, 2132
Address used since 08 Dec 2015
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - 18 Jul 2018 |
|
James Hudson Stanistreet
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 01 May 2014
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 21 Nov 2008 - 01 May 2018 |
|
Paul Ian Tinker
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
St Ives, 2075
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 30 Mar 2018 |
|
Jessie Yock Moi Yap
Chatswood, Nsw, 2067
Address used since 31 Oct 2016
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 08 Apr 2015 - 15 Sep 2017 |
|
Jackie Anne Choi
Cremorne, Nsw, 2090
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 30 Mar 2015 |
|
Deborah Susan Davis
Mosman Nsw, 2088
Address used since 10 Aug 2011 |
Director | 10 Aug 2011 - 25 Mar 2015 |
|
Jeffrey Daniel Poole
Ermington Nsw, 2115
Address used since 20 Dec 2013 |
Director | 29 Apr 2011 - 20 Mar 2015 |
|
Sandy Soh
Meadowbank Nsw, 2114
Address used since 17 May 2012 |
Director | 17 May 2012 - 19 Dec 2013 |
|
Jacinta Maree-lucy Jamieson
Mosman, Nsw 2088, Austalia,
Address used since 21 Nov 2008 |
Director | 21 Nov 2008 - 29 Apr 2011 |
|
Brenda Kay Lovcik
Freshwater, Nsw 2096, Australia,
Address used since 18 Nov 2009 |
Director | 18 Nov 2009 - 28 Jan 2011 |
|
David Robert Jolly
Pymble Nsw, Australia,
Address used since 21 Nov 2008 |
Director | 21 Nov 2008 - 09 Jun 2009 |
Addresses
Principal place of activity
| Level 3, Building 5, 666 Great South Road , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland, 1010 | Physical & registered | 18 May 2017 - 21 Apr 2022 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 14 Oct 2016 - 18 May 2017 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 02 Sep 2011 - 14 Oct 2016 |
| C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 88 Quay Street, Auckland, 1141 | Registered & physical | 01 Sep 2011 - 02 Sep 2011 |
| C/-simpson Grierson, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 23 Jul 2009 - 01 Sep 2011 |
| Unit N16 Mezzanine Level, 5 Gloucester Park Road, Onehunga, Auckland | Registered & physical | 21 Nov 2008 - 23 Jul 2009 |
Financial Data
Financial info
38874074
Total number of Shares
October
Annual return filing month
April
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 38874074
| Shareholder Name | Address | Period |
|---|---|---|
|
Medtronic Australasia Pty Ltd Other (Other) |
Macquarie Park Sydney, Nsw 2113 |
21 Nov 2008 - current |
Ultimate Holding Company
| Effective Date | 24 Nov 2016 |
| Name | Medtronic Plc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 545333 |
| Country of origin | IE |
Location
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Auckland Harbour Limited 110 Customs Street West |
|
Te Waiake Nominees Limited 110 Customs Street |
|
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|
Nuffield Forestry Limited Level 3 |
|
O & E Group Services Limited Level 3 |