General information

Nobel Biocare New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035020851
New Zealand Business Number
1589163
Company Number
Registered
Company Status
F349110 - F349110 Medical Equipment Wholesaling Nec
Industry classification codes with description

Nobel Biocare New Zealand Limited (issued an NZ business number of 9429035020851) was started on 23 Dec 2004. 1 address is in use by the company: Unit 3, 33 Spartan Road, Takanini, Takanini, 2105 (type: registered, physical). 110 Symonds Street, Auckland had been their physical address, up until 02 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nobel Biocare Asia-Africa Holding Ag (an other) located at Zimmermann-Strasse 7, 8302 Kloten, Aktiengesellschaft (Neueintragung). "F349110 Medical equipment wholesaling nec" (business classification F349110) is the classification the ABS issued Nobel Biocare New Zealand Limited. Businesscheck's database was last updated on 27 Jun 2019.

Current address Type Used since
Unit 3, 33 Spartan Road, Takanini, Takanini, 2105 Registered & physical 02 Mar 2018
Contact info
61 2 80645103
Phone (Phone)
sean.macleod@nobelbiocare.com
Email
www.nobelbiocare.com/nz
Website
Directors
Name and Address Role Period
Sean Macleod
7 Eden Park Drive, Macquarie Park, 2113
Address used since 01 Jan 1970
Castle Hill, 2154
Address used since 08 Aug 2012
7 Eden Park Drive, Macquarie Park, 2113
Address used since 01 Jan 1970
Director 08 Aug 2012 - current
Alan Robert Batchelder
Macquarie Park, Nsw, 2113
Address used since 28 Feb 2018
Mount Waverly, Vcitoria, 3149
Address used since 01 Jan 1970
Etham North, Victoria, 3095
Address used since 16 Feb 2017
Mount Waverly, Vcitoria, 3149
Address used since 01 Jan 1970
Director 16 Feb 2017 - current
Ern Chi Loy
Singapore, 789769
Address used since 09 Nov 2018
Director 09 Nov 2018 - current
Ninratt Saeyang
971 King's Road, Quarry Bay,
Address used since 24 Aug 2015
Director 24 Aug 2015 - 12 Nov 2018
Michael Glenn Thompson
Repulse Bay, N/A
Address used since 26 Sep 2011
Director 26 Sep 2011 - 16 Feb 2017
Stanley Wang Hei Lui
979 Kings Road, Quarry Bay, 0000
Address used since 26 Sep 2011
Director 26 Sep 2011 - 31 Aug 2015
Irene Karin Eigenmann Timmings
23 Tai Hang Drive, Tai Hang, 8525
Address used since 26 Sep 2011
Director 26 Sep 2011 - 31 Mar 2014
Michael Andrew Covey
Pymble, Nsw 2073, Australia,
Address used since 30 Oct 2006
Director 30 Oct 2006 - 23 Dec 2011
Thomas Olsen
Rancho Cucamonga, California 91739, Usa,
Address used since 16 Dec 2008
Director 16 Dec 2008 - 28 Sep 2011
Thomas Bogli
Ch-8852 Altendort, Switzerland,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 15 Dec 2008
Heliane Canepa
Ch 8803 Ruschlikon, Switzerland,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 31 Aug 2007
Kishore Pranjivan
Roseville Nsw, Australia,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 30 Oct 2006
Addresses
Previous address Type Period
110 Symonds Street, Auckland Physical & registered 22 Dec 2008 - 02 Mar 2018
C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 23 Dec 2004 - 22 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Nobel Biocare Asia-africa Holding Ag
Other
Zimmermann-strasse 7, 8302 Kloten
Aktiengesellschaft (neueintragung)
23 Dec 2004 - current

Ultimate Holding Company
Effective Date 28 Jun 2014
Name Danaher Corporation
Type Parent Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
Companies nearby
Lifetime Stainless Steel (1990) Limited
4/33 Spartan Rd
Beckman Coulter Nz
Unit 3, 33 Spartan Road
Leica Microsystems Pty Ltd
Unit 3, 33 Spartan Road
Equagold Limited
B4/48 Oakleigh Avenue
Active Traffic Control Limited
48 Oakleigh Ave
Cs Trustees Limited
14 Westbrook Avenue
Similar companies
Hospital & Medical Services Limited
12j Andromeda Crescent
Whitford Medical Limited
91 Griggs Road
Light Year Enterprise Limited
63 Redcastle Drive
Shdm (nz) Limited
Unit R , 301 Botany Road,
Laerdal (new Zealand) Limited
29 Mahunga Drive
Guild Construction And Development Limited
43 Stanniland Street