General information
Livanova Australia Pty Limited
Type: Overseas Asic Company (Asic)9429031554503
New Zealand Business Number
2473470
Company Number
Registered
Company Status
125738874
Australian Company Number
Livanova Australia Pty Limited (issued a New Zealand Business Number of 9429031554503) was registered on 28 Apr 2010. 1 address is in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered. 53 Torrens Road, Rd2, Lora Gorge, Winton had been their registered address, until 06 Mar 2013. Livanova Australia Pty Limited used other names, namely: Sorin Group Australia Pty Limited from 28 Apr 2010 to 08 Apr 2016. The Businesscheck database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 06 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Alexander N. | Director | 28 Apr 2010 - current |
|
Vanessa Williams
Level 2, 142 Broadway, Newmarket, Auckland, 1023
Address used since 08 Mar 2013 |
Person Authorised for Service | 08 Mar 2013 - current |
|
Vanessa Williams
Level 2, 142 Broadway, Newmarket, Auckland, 1023
Address used since 08 Mar 2013 |
Person Authorised For Service | 08 Mar 2013 - unknown |
|
Donna Strode Tymensen
Essendon, Vic, 3040
Address used since 29 Jan 2020 |
Director | 30 Sep 2019 - current |
|
Vikrant Goswami
Lyndhurst, Vic, 3975
Address used since 14 May 2021 |
Director | 10 May 2021 - current |
| Marco D. | Director | 30 Sep 2021 - current |
| Mateusz W. | Director | 30 Sep 2019 - 18 Feb 2022 |
|
Adam Zembrzuski
Ivanhoe, Vic, 3079
Address used since 16 Sep 2020
Ivanhoe East, Vic, 3079
Address used since 16 Sep 2020 |
Director | 06 Aug 2020 - 18 Feb 2022 |
| Mirko P. | Director | 20 Feb 2018 - 10 May 2021 |
| Alexander N. | Director | 28 Apr 2010 - 18 Nov 2019 |
|
Anthony Vincent Avvenevole
21-25 Wilson Street, Brighton, Vic, 3186
Address used since 02 Mar 2018 |
Director | 19 Feb 2018 - 30 Sep 2019 |
|
Jillian Cecilia Futter
Marcus Hill, Vic, 3222
Address used since 05 Apr 2016 |
Director | 01 Apr 2016 - 27 Feb 2018 |
| Giulio C. | Director | 28 Apr 2010 - 15 Dec 2016 |
|
Elise April Hogan
Indooroopilly, Qld, 4068
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 20 Jun 2016 |
|
Jeremy Marshall
Te Anau, Te Anau, 9600
Address used from 15 Mar 2011 to 08 Mar 2013
Rd2, Lora Gorge, Winton, 9782
Address used from 28 Apr 2010 to 08 Mar 2013 |
Person Authorised For Service | 15 Mar 2011 - 08 Mar 2013 |
|
Jeremy Marshall
Te Anau, Te Anau, 9600
Address used from 15 Mar 2011 to 08 Mar 2013
Rd2, Lora Gorge, Winton, 9782
Address used from 28 Apr 2010 to 08 Mar 2013 |
Person Authorised for Service | 15 Mar 2011 - 08 Mar 2013 |
|
Jeremy Marshall
Te Anau, Te Anau, 9600
Address used from 15 Mar 2011 to 08 Mar 2013
Rd2, Lora Gorge, Winton, 9782
Address used from 28 Apr 2010 to 08 Mar 2013 |
Person Authorised For Service | 15 Mar 2011 - 08 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Torrens Road, Rd2, Lora Gorge, Winton, 9782 | Registered | 15 Mar 2012 - 06 Mar 2013 |
| 5 Quill St, Te Anau, 9600 | Registered | 15 Mar 2011 - 15 Mar 2012 |
| 70 Jeffries Road, Rd1 Brightwater, Tasman 7091 | Registered | 28 Apr 2010 - 28 Apr 2010 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
16 Mar 2023
Annual return last filed
AU
Country of origin
Location
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