General information
Integra Neurosciences Pty Limited
Type: NZ Limited Company (Ltd)9429032911633
New Zealand Business Number
2093458
Company Number
Registered
Company Status
Integra Neurosciences Pty Limited (issued an NZ business identifier of 9429032911633) was launched on 13 Feb 2008. 4 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). 12 Florence Avenue, Orewa had been their registered address, until 09 Mar 2012. 125 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 125 shares (100 per cent of shares). Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, 0931 | Physical & service | 30 Mar 2011 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 09 Mar 2012 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Hansford
Rosanna, Victoria, 3084
Address used since 01 Jan 1970
East Kew, Victoria, 3102
Address used since 31 Jan 2012 |
Director | 15 Mar 2011 - current |
| Jeffrey Alan Mosebrook | Director | 01 Mar 2021 - current |
|
Glenn George Coleman
Chester, New Jersey, 07930
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 10 Mar 2021 |
|
Peter Joseph Arduini
Newton, Pennsylvania, 18940
Address used since 01 Mar 2012
Newtown, Pennsylvania, 18940
Address used since 15 Mar 2018 |
Director | 01 Nov 2010 - 15 Oct 2018 |
|
John Bell Henneman Iii
Austin, Texas, 78703
Address used since 15 Mar 2013 |
Director | 31 Oct 2008 - 18 Aug 2014 |
|
Stuart Essig
Princeton Nj 08540,
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 03 Jan 2012 |
|
Bruce Mcmaster
Carnegie,, Victoria 3163, Australia,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 15 Mar 2011 |
|
Gerard Stephen Carlozzi
Pennington, Nj 08534,
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 01 Nov 2010 |
|
Paulette Maxine Baldry
Silverdale, Auckland,
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - 11 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Florence Avenue, Orewa, 0931 | Registered | 30 Mar 2011 - 09 Mar 2012 |
| 76 Forge Road, Silverdale, Auckland | Registered & physical | 13 Feb 2008 - 30 Mar 2011 |
Financial Data
Financial info
125
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Integra Neurosciences Holdings B.v. Other (Other) |
11 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Scientific Pty Litd Other |
19 Jun 2008 - 27 Jun 2010 | |
|
Baldry, Paulette Maxine Individual |
Silverdale Auckland |
13 Feb 2008 - 27 Jun 2010 |
|
Null - Global Scientific Pty Litd Other |
19 Jun 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 13 Mar 2017 |
| Name | Integra Lifesciences Holdings Corporation (nasdaq/iart) |
| Type | Company |
| Country of origin | US |
| Address |
311 Enterprise Drive Plainsboro New Jersey 08536 |
Location
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