Big Green Surgical NZ Limited
Type: NZ Limited Company (Ltd)Big Green Surgical Nz Limited (issued a New Zealand Business Number of 9429031049023) was launched on 22 Jun 2011. 5 addresess are currently in use by the company: 30B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). Level 7, Southern Cross Building,, Cnr High & Victoria Streets, Auckland had been their physical address, up to 17 Nov 2021. Big Green Surgical Nz Limited used other names, namely: Diploma Healthcare Group Nz Limited from 31 Dec 2013 to 06 Jan 2022, Big Green Surgical New Zealand Limited (21 Jun 2011 to 31 Dec 2013). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares). "Medical equipment wholesaling" (business classification F349110) is the classification the Australian Bureau of Statistics issued to Big Green Surgical Nz Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Albert Street, Preston, Melbourne, 3072 | Postal & delivery | 08 Oct 2019 |
| Level 7, Southern Cross Building,, Cnr High & Victoria Streets, Auckland, 1140 | Office | 08 Oct 2019 |
| 30b Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 17 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
| Peter S. | Director | 01 Jan 2024 - current |
|
Shayne Christensen
Wakerley, Qld, 4154
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Daniel Thomas Brown
Guelph, Ontario, N1L 0E1
Address used since 03 Jan 2016 |
Director | 03 Jan 2016 - 01 Jan 2024 |
|
Simon Chelper
Keilor, Victoria, 3036
Address used since 30 Sep 2018
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 30 Sep 2018 - 01 Jan 2024 |
| Barbara G. | Director | 12 Oct 2020 - 30 Sep 2022 |
| Nigel L. | Director | 29 Oct 2019 - 22 Jun 2020 |
|
Tristan James Duggan
Ivanhoe, Victoria, 3079
Address used since 15 Nov 2013
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 15 Nov 2013 - 30 Sep 2018 |
| Bruce T. | Director | 03 Jan 2016 - 08 May 2018 |
|
Alan O'toole
Sherwood Park, Alberta, T8H 2V9
Address used since 21 Jun 2012 |
Director | 22 Jun 2011 - 03 Jan 2016 |
|
Kevin Blackburn
St. Albert, Alberta, T8N 5M1
Address used since 21 Jun 2012 |
Director | 22 Jun 2011 - 03 Jan 2016 |
| Bruce T. | Director | 22 Jun 2011 - 15 Nov 2013 |
| Level 7, Southern Cross Building, , Cnr High & Victoria Streets , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Southern Cross Building,, Cnr High & Victoria Streets, Auckland, 1140 | Physical & registered | 25 Feb 2014 - 17 Nov 2021 |
| Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 22 Jun 2011 - 25 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diploma Australia Holdings Ltd Other (Other) |
22 Jun 2011 - current |
Ultimate Holding Company
| Name | Diploma Plc |
| Type | Uk Public Listed Company |
| Ultimate Holding Company Number | 3899848 |
| Country of origin | GB |
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