General information
Kci New Zealand Unlimited
Type: NZ Unlimited Company (Ultd)9429033105239
New Zealand Business Number
1993894
Company Number
Registered
Company Status
Kci New Zealand Unlimited (issued a business number of 9429033105239) was started on 09 Oct 2007. 4 addresses are currently in use by the company: 94 Apollo Drive, Rosedale, Albany, North Shore City, 0632 (type: postal, office). 18 Halton Street, Strowan, Christchurch had been their registered address, up to 08 Mar 2021. 4487 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4487 shares (100% of shares), namely:
Kci Apac Holding Ltd (an other) located at Grand Cayman, Cayman Islands. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Apollo Drive, Rosedale, Albany, North Shore City, 0632 | Registered & physical & service | 08 Mar 2021 |
| 94 Apollo Drive, Rosedale, Albany, North Shore City, 0632 | Postal & office | 04 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Kelly
Westleigh, New South Wales, 2120
Address used since 29 Mar 2024 |
Director | 29 Mar 2024 - current |
|
Brian David Mitchell
Millers Point, New South Wales, 2000
Address used since 29 Mar 2024 |
Director | 29 Mar 2024 - current |
|
Eleni Sideridis
North Ryde, New South, 2113
Address used since 01 Jan 1970
Turramurra/nsw, 2074
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - 29 Mar 2024 |
|
Craig Stephen Smith
North Ryde/new South Wales, 2113
Address used since 01 Jan 1970
Bella Vista/new South Wales, 2153
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - 29 Mar 2024 |
|
Jane Marie Saphin
Concord West, Nsw, 2138
Address used since 11 Oct 2019
1 Rivett Road, North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 11 Oct 2019 - 05 Nov 2021 |
|
Chris Leblanc
Mona Vale, Nsw, 2103
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - 08 Oct 2021 |
|
Peter Anthony Taylor
Turramurra, Nsw, 2074
Address used since 11 Oct 2019
1 Rivett Road, North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 11 Oct 2019 - 31 Mar 2020 |
|
Timothy John Stack
Beaumont Hills, Nsw, 2155
Address used since 17 Feb 2011
Sydney. Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 Feb 2011 - 11 Oct 2019 |
|
Ramesh Subrahmanian
Singapore, 289843
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - 11 Oct 2019 |
|
Chee Hon Lok
#03-12, Singapore, 556744
Address used since 05 Oct 2018 |
Director | 05 Oct 2018 - 11 Oct 2019 |
| Peter R. | Director | 14 Jun 2017 - 03 Sep 2019 |
|
Yee Kum Fui
#03-97 Choa Chu Kang S, 680608
Address used since 06 Feb 2012 |
Director | 06 Feb 2012 - 10 Sep 2018 |
| John P. | Director | 02 May 2014 - 08 May 2017 |
| Laura P. | Director | 02 May 2014 - 21 Apr 2017 |
|
Troy Bailey
#19 -05 Horizon Tower East, Singapore 239194,
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 30 Apr 2015 |
|
John Thomas Bibb
San Antonio, Tx 78258,
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 30 Apr 2015 |
| Michael M. | Director | 28 Sep 2012 - 18 Mar 2014 |
|
Wei Min Yu
Cherrybrook, New South Wales, 2126
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 06 Feb 2012 |
|
Yee Mei Denise Wong
Dingxiang Road, Pudong, Shanghai,
Address used since 13 Oct 2009 |
Director | 13 Oct 2009 - 31 Oct 2011 |
|
Arthur Alejandro Perez
1861gn Bergen, The Netherlands,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 30 Apr 2010 |
|
Peter Denis Hickey
Terrigal, New South Wales, Australia 2260,
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - 08 Jan 2010 |
|
Jason Rush Cone
Ouderkerk A/d Amstel, The Netherlands,
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - 01 Dec 2009 |
|
Michael Anthony John Holvey
Ferndown, Dorset Bh22 9rr, United Kingdom,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 30 Sep 2009 |
|
Patrick Loh Kok Kien
1983, Huamu Road, Pudong, Shanghai 201204, China,
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - 30 Sep 2009 |
|
Stephen Dale Seidel
San Antonio, Texas 78209, United States Of America,
Address used since 09 Oct 2007 |
Director | 09 Oct 2007 - 15 Apr 2008 |
|
Lynne Denise Sly
Boerne, Texas 78006, United States Of America,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 15 Apr 2008 |
|
Diana Jolanda Albertina Ferro
1071lx Amsterdam, The Netherlands,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 15 Apr 2008 |
Addresses
Principal place of activity
| 94 Apollo Drive , Rosedale, Albany , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 18 Halton Street, Strowan, Christchurch, 8052 | Registered & physical | 27 Oct 2011 - 08 Mar 2021 |
| Level 10, Forsyth Barr House, 764 Colombo Street, Christchurch | Physical & registered | 09 Oct 2007 - 27 Oct 2011 |
Financial Data
Financial info
4487
Total number of Shares
February
Annual return filing month
December
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4487
| Shareholder Name | Address | Period |
|---|---|---|
|
Kci Apac Holding Ltd Other (Other) |
Grand Cayman Cayman Islands |
09 Oct 2007 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2019 |
| Name | 3m Company |
| Type | Delaware Corporation |
| Ultimate Holding Company Number | 262413 |
| Country of origin | US |
| Address |
P O Box 2268 Mill Court, La Charroterie, St. Peter Port GY1 3QZ |
Location
Companies nearby
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The Second Little Pig Was Right Limited 18 Halton Street |
|
Bertram Holdings Limited 18 Halton Street |
|
Indevin Estates Gisborne Limited 18 Halton Street |
|
Harrogate Trustee Limited 18 Halton Street |
|
Alexander Paull Limited 18 Halton Street |
|
Steadfast Trustees Limited 18 Halton Street |