Metrohm New Zealand Limited (issued a business number of 9429037729134) was registered on 18 Nov 1998. 5 addresess are in use by the company: Unit 11 & 12, 56 Buffalo Road, Gladesville Nsw, 2111 (type: office, postal). 2 B, Unit D, Building 2, 5 Ceres Court, North Shore City, 0630 had been their registered address, up to 09 Jul 2014. Metrohm New Zealand Limited used more names, namely: Mep Instruments (Nz) Limited from 18 Nov 1998 to 13 Dec 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Metrohm Australia Pty Limited (an other) located at 56 Buffalo Rd, Gladesville postcode 2111. Our data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 11 & 12, 56 Buffalo Road, Gladesville Nsw, 2111 | Office | unknown |
Unit E2, 14-22 Triton Drive, Rosedale, 0632 | Physical & service & registered | 09 Jul 2014 |
Unit E2, 14-22 Triton Drive, Rosedale, 0632 | Postal | 06 Aug 2019 |
Unit 11 & 12, 56 Buffalo Road, Gladesville Nsw, 2111 | Delivery | 06 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Bjoern Gerdt Christensen
Elanora Heights Nsw, 2101
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
Andrew Matthews
Wahroonga/nsw, 2076
Address used since 08 Jul 2022
Wahroonga/nsw, 2076
Address used since 13 Jul 2020
Pymble New South Wales, 2073
Address used since 15 Mar 2019
Gladesville, New South Wales, 2111
Address used since 01 Jan 1970 |
Director | 15 Mar 2019 - 31 Mar 2023 |
Reto Broger
Gladesville Nsw, 2111
Address used since 01 Jan 1970
Wahroonga, N S W 2070,
Address used since 06 Jul 2007
Gladesville Nsw, 2111
Address used since 01 Jan 1970 |
Director | 18 Nov 1998 - 01 Apr 2019 |
Type | Used since |
---|
Unit 11 & 12, 56 Buffalo Road , Gladesville Nsw , 2111 |
Previous address | Type | Period |
---|---|---|
2 B, Unit D, Building 2, 5 Ceres Court, North Shore City, 0630 | Registered & physical | 11 Sep 2009 - 09 Jul 2014 |
Brooke House 24, Balfour Rd,parnell, Auckland | Registered | 13 Jul 2007 - 11 Sep 2009 |
Brooke House 24, Balfour Rd Parnell, Auckland | Physical | 13 Jul 2007 - 11 Sep 2009 |
Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 13 Jul 2007 |
Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 20 Aug 2004 |
Level 3, Customhouse, 50 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 17 Jun 2002 |
Level 3, Customhouse, 50 Anzac Avenue, Auckland | Physical | 19 Nov 1998 - 17 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Metrohm Australia Pty Limited Other (Other) |
56 Buffalo Rd Gladesville 2111 |
06 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Mep Instruments Pty Limited Other |
18 Nov 1998 - 06 Aug 2010 | |
Mep Instruments Pty Limited Other |
18 Nov 1998 - 06 Aug 2010 |
Effective Date | 12 Dec 2017 |
Name | Metrohm Australia |
Type | Pty Ltd |
Ultimate Holding Company Number | 81861645 |
Country of origin | AU |
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