General information
Cochlear NZ Limited
Type: NZ Limited Company (Ltd)9429030862678
New Zealand Business Number
3676755
Company Number
Registered
Company Status
96002618073
Australian Business Number
108278854
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Cochlear Nz Limited (NZBN 9429030862678) was incorporated on 15 Dec 2011. 6 addresess are currently in use by the company: Level 4, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 04 Aug 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Cochlear Limited (an other) located at Macquarie University, Nsw postcode 2109. "Medical equipment wholesaling nec" (business classification F349110) is the classification the ABS issued to Cochlear Nz Limited. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 15 Dec 2011 |
| Level 4, Takapuna Towers, 19 - 21 Como Street, Takapuna, Auckland, 0622 | Delivery & postal & office | 06 Jul 2020 |
| Level 4, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 04 Aug 2022 |
Contact info
61 2 80022809
Phone (Phone)
64 800444819
Phone (Reception)
64 9 9141983
Phone (Sales)
dlui@cochlear.com
Email
nzap@cochlear.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.cochlear.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diggory William Howitt
Queens Park, Nsw, 2022
Address used since 01 Sep 2015
Macquarie University Nsw, 2109
Address used since 01 Jan 1970 |
Director | 01 Sep 2015 - current |
|
Stuart Ross Sayers
Macquarie University, Nsw, 2109
Address used since 01 Jan 1970
Mosman Nsw, 2088
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Brent Andrew Cubis
Macquarie University, 2109
Address used since 01 Jan 1970
Northwood, 2066
Address used since 31 Mar 2017
Macquarie University, 2109
Address used since 01 Jan 1970 |
Director | 31 Mar 2017 - 31 Dec 2020 |
|
Neville John Mitchell
Macquarie University, 2109
Address used since 01 Jan 1970
Macquarie University, 2109
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 10 Jul 2012 |
Director | 15 Dec 2011 - 31 Mar 2017 |
|
Christopher Graham Roberts
Warriewood, Nsw, 2102
Address used since 24 Jul 2013
Macquarie University, 2109
Address used since 01 Jan 1970
Macquarie University, 2109
Address used since 01 Jan 1970 |
Director | 15 Dec 2011 - 31 Aug 2015 |
|
Mark David Salmon
Darling Point, Nsw, 2027
Address used since 10 Jul 2012 |
Director | 15 Dec 2011 - 26 Sep 2014 |
Addresses
Principal place of activity
| Level 4, Takapuna Towers , 19 - 21 Como Street, Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 15 Dec 2011 - 04 Aug 2022 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
June
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochlear Limited Other (Other) |
Macquarie University Nsw 2109 |
15 Dec 2011 - current |
Location
Companies nearby
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Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
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