General information
Zimmer Biomet New Zealand Company
Type: NZ Unlimited Company (Ultd)9429036897469
New Zealand Business Number
1139049
Company Number
Registered
Company Status
Zimmer Biomet New Zealand Company (issued an NZ business number of 9429036897469) was registered on 08 Jun 2001. 2 addresses are currently in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 02 Dec 2004. Zimmer Biomet New Zealand Company used other names, namely: Zimmer New Zealand Limited from 08 Jun 2001 to 02 May 2016. 101000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 101000 shares (100% of shares), namely:
Zimmer Pte Ltd (an other) located at Haw Par Techno Centre 06-03, Singapore postcode 149598. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 02 Dec 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Main
Zug, 6300
Address used since 01 Jul 2023
Singapore, 269827
Address used since 15 Mar 2021
02-07 Island View, Singapore, 119520
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - current |
|
Rodney Allen Northridge
12 Narabang Way, Belrose, Nsw, 2085
Address used since 01 Jan 1970
Dural, Nsw, 2158
Address used since 02 May 2016
12 Narabang Way, Belrose, Nsw, 2085
Address used since 01 Jan 1970 |
Director | 02 May 2016 - current |
|
Warren Neil Ballinger
Arcadia, Nsw, 2159
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Chin Fung Eric Sui
398 Castle Peak Road, Discovery Park, Tsuen Wan Nt, 00000
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Russell Dale Fleeger Ii
Fort Wayne, Indiana, 46814
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 17 Jul 2019 |
|
David Robert Jolly
Turramurra, Nsw, 2074
Address used since 01 Mar 2016
Belrose, Nsw, 2085
Address used since 01 Jan 1970
Belrose, Nsw, 2085
Address used since 01 Jan 1970 |
Director | 01 Mar 2016 - 21 Jun 2019 |
|
Kah Tiang Thoi
Singapore, 479255
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 31 Mar 2017 |
|
Suzette Michelle Regan
New South Wales, 2085
Address used since 01 Jan 1970
Balgowlah, New South Wales, 2093
Address used since 01 Mar 2014
New South Wales, 2085
Address used since 01 Jan 1970 |
Director | 01 Mar 2014 - 02 May 2016 |
|
John Douglas Cooper
Bilgola, N S W 2107,
Address used since 08 Jun 2001
New South Wales, 2085
Address used since 01 Jan 1970
New South Wales, 2085
Address used since 01 Jan 1970 |
Director | 08 Jun 2001 - 01 Mar 2016 |
|
Thomas Patrick Akhurst
New South Wales, 2085
Address used since 01 Jan 1970
Collaroy, New South Wales, 2097
Address used since 15 Jun 2015
New South Wales, 2085
Address used since 01 Jan 1970 |
Director | 30 May 2004 - 31 Jul 2015 |
|
Kim Lam Law
No 07-11, Singapore, 556114
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 30 Jun 2014 |
|
Chad Franklin Phipps
In 46580-2116, United Stated Of America,
Address used since 01 May 2008 |
Director | 01 May 2008 - 17 Jun 2013 |
|
Ooi Hong Liang
Singapore, 127359,
Address used since 01 May 2008 |
Director | 01 May 2008 - 17 Jun 2013 |
|
Derek Davis
Fort Wayne, Indiana 46835, United States Of America,
Address used since 01 May 2008 |
Director | 01 May 2008 - 17 Jun 2013 |
|
Bradford Stephenson Aquino
#07-04 Nassim Woods, Singapore 258482,
Address used since 01 May 2008 |
Director | 01 May 2008 - 15 Jun 2010 |
|
Helen Elizabeth Mattick
Paddington, N S W 2021, Australia,
Address used since 08 Jun 2001 |
Director | 08 Jun 2001 - 30 May 2004 |
|
Paul Schoenle
South Bend, Indiana 46614, U S A,
Address used since 08 Jun 2001 |
Director | 08 Jun 2001 - 01 Feb 2003 |
|
John Stephen Murray
Remuera, Auckland,
Address used since 08 Jun 2001 |
Director | 08 Jun 2001 - 31 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 07 Jun 2002 - 02 Dec 2004 |
| 23-29 Albert St, Auckland | Physical | 10 Dec 2001 - 07 Jun 2002 |
| Level 1, Tower 2, Stanway Business Park, 646 Great South Rd, Ellerslie, Auckland | Physical | 10 Dec 2001 - 10 Dec 2001 |
| Level 1, Tower 2, Stanway Business Park, 646 Great South Rd, Ellerslie, Auckland | Registered | 10 Dec 2001 - 07 Jun 2002 |
Financial Data
Financial info
101000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimmer Pte Ltd Other (Other) |
Haw Par Techno Centre #06-03 Singapore 149598 |
13 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimmer Biomet Asia Holdings, Llc Other |
Warsaw Indiana 46580 |
02 Dec 2015 - 13 Dec 2017 |
|
Null - Zimmer Holdings Inc Other |
08 Jun 2001 - 02 Dec 2015 | |
|
Null - Zimmer Inc Other |
01 Oct 2003 - 02 Dec 2015 | |
|
Zimmer Holdings Inc Other |
08 Jun 2001 - 02 Dec 2015 | |
|
Zimmer Inc Other |
01 Oct 2003 - 02 Dec 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Zimmer Biomet Holdings, Inc (usa) |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1800 West Center Street, Warsaw Indiana 46581-0708 |
Location
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|
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|
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|
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|
Whale Bay Limited Level 22, Vero Centre |