General information
Haemonetics New Zealand Limited
Type: NZ Limited Company (Ltd)9429030613935
New Zealand Business Number
3895958
Company Number
Registered
Company Status
Haemonetics New Zealand Limited (issued an NZ business identifier of 9429030613935) was launched on 04 Jul 2012. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 24 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Haemonetics Singapore Pte. Ltd (an other) located at One Raffles Place (Tower 2), 04-63 postcode 048616. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 24 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
| James Christopher D'arecca | Director | 09 Aug 2022 - current |
| Maryanne Elizabeth Farris | Director | 22 Dec 2023 - current |
|
Stella Bo
Xicheng District, Beijing,
Address used since 30 Sep 2018 |
Director | 30 Sep 2018 - 22 Sep 2023 |
|
Dan Goldstein
Cumberland, Rhode Island 02864,
Address used since 03 Apr 2016
Cumberland, Rhode Island 02864,
Address used since 20 Aug 2018 |
Director | 03 Apr 2016 - 09 Aug 2022 |
|
Shirley Wai Fong Leung
Westlands Gardens, Quarry Bay,
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - 30 Sep 2018 |
|
Kok Kien Loh
No.188 Mingyue Road, Pudong, Shanghai 200135,
Address used since 01 May 2014 |
Director | 01 May 2014 - 12 May 2017 |
|
Christopher Lindop
Acton, Ma 01720-5732,
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - 27 May 2016 |
|
Susan Hanlon
Westwood, Ma 02090-2012,
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - 03 Apr 2016 |
|
Riju Vivek Kumar
West Newton, Ma 02465-1823,
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - 01 Jun 2015 |
|
Michael Patrick Kelly
Scituate, Ma 02066-4600,
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 27 Nov 2013 |
|
Daniel Tianyin Yu
Yushan Road, Shanghai 200135,
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - 02 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 04 Jul 2012 - 24 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haemonetics Singapore Pte. Ltd Other (Other) |
One Raffles Place (tower 2) #04-63 048616 |
04 Jul 2012 - current |
Location
Companies nearby
 |
Apartment Specialists Group Limited L4, 152 Fanshawe Street |
|
Brands Distribution Group NZ Limited L4, 152 Fanshawe Street |
|
Mather Investments Limited L4, 152 Fanshawe Street |
|
NZ Trust Services (2011) Limited L4, 152 Fanshawe Street |
|
Triple R Limited L4, 152 Fanshawe Street |
|
Galvan Trustee Limited L4, 152 Fanshawe Street |