General information
Resmed NZ Limited
Type: NZ Limited Company (Ltd)9429037610968
New Zealand Business Number
955498
Company Number
Registered
Company Status
Resmed Nz Limited (issued an NZ business number of 9429037610968) was started on 22 Apr 1999. 2 addresses are in use by the company: C/- Edensleep New Zealand Limited, 131 Cobham Drive, Hamilton East, Hamilton, 3216 (type: registered, physical). C/- Edensleep New Zealand Limited, 12/477A Devon Street East, Strandon, New Plymouth had been their registered address, until 13 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Resmed Asia Pacific Limited (an other) located at Bella Vista, New South Wales. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Edensleep New Zealand Limited, 131 Cobham Drive, Hamilton East, Hamilton, 3216 | Registered & physical & service | 13 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michael James Rider | Director | 30 Jun 2023 - current |
|
Nupur Bhushan
West Pennant Hills, Nsw, 2125
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Yaoling Qiu
#05-06, Singapore, 259326
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
David Brian Pendarvis
La Jolla, California, 92037
Address used since 18 Jun 2015 |
Director | 01 Jan 2007 - 30 Jun 2023 |
|
Justin Garry Leong
Singapore, 307465
Address used since 01 Dec 2019
Singapore, 307945
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 30 Jun 2023 |
|
Gregory Mark James
Annangrove, 2156
Address used since 16 Aug 2019
Bella Vista/nsw, 2153
Address used since 01 Jan 1970 |
Director | 16 Aug 2019 - 30 Jun 2023 |
|
Carl Peter Runde
Dural, 2158
Address used since 26 Feb 2016
Bella Vista Nsw, 2153
Address used since 01 Jan 1970
Bella Vista, 2153
Address used since 01 Jan 1970 |
Director | 26 Feb 2016 - 16 Aug 2019 |
|
Steven John Lubke
Bella Vista, 2153
Address used since 01 Jan 1970
Stanmore, 2048
Address used since 17 Jun 2015
Bella Vista, 2153
Address used since 01 Jan 1970 |
Director | 17 Jun 2015 - 03 Jul 2017 |
|
Paul Richard Hook
Kenthurst, Nsw, 2156
Address used since 22 Dec 2012
Bella Vista, 2153
Address used since 01 Jan 1970
Bella Vista, 2153
Address used since 01 Jan 1970 |
Director | 10 Sep 2010 - 29 Jan 2016 |
|
Karen Borg
Willoughby, Nsw, 2068
Address used since 13 Jan 2013 |
Director | 01 Mar 2012 - 20 Apr 2015 |
|
Robert Andrew Douglas
Newport, Nsw 2106, Australia,
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 01 Mar 2012 |
|
Carl Peter Runde
Castle Hill Nsw 2154, Sydney, Australia,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 10 Sep 2010 |
|
Paul Louis Eisen
Glenhaven Nsw 2156, Sydney, Australia,
Address used since 31 May 2006 |
Director | 31 May 2006 - 02 Jul 2008 |
|
Paul Richard Hook
Glenhaven Nsw 2156, Australia,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 24 Sep 2007 |
|
Adrian Martin Smith
Cabarita, Nsw 2137, Australia,
Address used since 22 Apr 1999 |
Director | 22 Apr 1999 - 31 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Edensleep New Zealand Limited, 12/477a Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical | 07 Sep 2018 - 13 Sep 2018 |
| C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jun 2015 - 07 Sep 2018 |
| C/- Ellis Gould, Level 17, 48 Shortland Street, Auckland, 1140 | Registered & physical | 27 Nov 2012 - 08 Jun 2015 |
| C/- Ellis Gould, Solicitors, Level 31, 23 - 29 Albert Str , Auckland | Registered | 13 Apr 2000 - 27 Nov 2012 |
| C/- Ellis Gould, Solicitors, Level 31, 23 - 29 Albert Str , Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Ellis Gould, Solicitors,, Level 31, 23 - 29 Albert Street, Auckland, Attn: J K Radley / A Rana | Physical | 26 Apr 1999 - 27 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Resmed Asia Pacific Limited Other (Other) |
Bella Vista New South Wales |
20 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Resmed International Inc Other |
01 Apr 2004 - 27 Jun 2010 | |
|
Null - Resmed Eap Holdings Llc Other |
16 Oct 2007 - 21 Dec 2010 | |
|
Null - Resmed Holdings Llc Other |
21 Dec 2010 - 20 Nov 2014 | |
|
Resmed International Inc Other |
01 Apr 2004 - 27 Jun 2010 | |
|
Resmed Eap Holdings Llc Other |
16 Oct 2007 - 21 Dec 2010 | |
|
Resmed Holdings Llc Other |
21 Dec 2010 - 20 Nov 2014 |
Ultimate Holding Company
| Effective Date | 31 May 2017 |
| Name | Resmed Inc. |
| Type | Company |
| Ultimate Holding Company Number | 2390651 |
| Country of origin | US |
| Address |
1 Elizabeth Macarthur Drive Bella Vista 2153 |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |