General information
Ge Healthcare Limited
Type: NZ Limited Company (Ltd)9429038288647
New Zealand Business Number
815483
Company Number
Registered
Company Status
066616415
GST Number
Ge Healthcare Limited (New Zealand Business Number 9429038288647) was launched on 03 Jul 1996. 7 addresess are currently in use by the company: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: office, office). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, until 28 Jul 2020. Ge Healthcare Limited used other names, namely: Amersham Health Limited from 05 Oct 2001 to 17 Feb 2006, Nycomed New Zealand Limited (03 Jul 1996 to 05 Oct 2001). 12083700 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12083700 shares (100% of shares), namely:
Ge Pacific Private Limited (an other) located at 09-07, The Metropolis, Singapore postcode 138589. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Buddle Findlay, Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 | Other (Address for Records) | 16 Jul 2010 |
| Level 18, 188 Quay Street, Auckland, 1010 | Records & other (Address for Records) | 20 Jul 2020 |
| Level 18, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 28 Jul 2020 |
| General Electric, Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office | 23 Jul 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart William Denston
West Harbour, Auckland, 0618
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Eric Russell Horn
Mission Bay, Auckland, 1071
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
James Lyndon Odgers
Malvern East, Melbourne, Victoria, 3145
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Anna Louise Pond
Grey Lynn, Auckland, 1021
Address used since 28 May 2018 |
Director | 28 May 2018 - 22 Mar 2023 |
|
Nicola Joy Murdoch
Rd 3, Tauranga, 3173
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 24 Mar 2020 |
|
Matthew Shane Tucker
Burnley, Victoria, 3121
Address used since 01 Jan 1970
Burnley, Victoria, 3121
Address used since 01 Jan 1970
Abbotsford, New South Wales, 2046
Address used since 30 Jun 2015
Burnley, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 13 Sep 2019 |
|
Heather Georgina Macrae
Huntleys Cove, New South Wales, 2111
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - 08 Jun 2018 |
|
Stephen John Hall Attkins
Remuera, Auckland, 1050
Address used since 12 Jan 2015
133 Jolimont Road, East Mebourne, 3002
Address used since 25 Jul 2017 |
Director | 12 Jan 2015 - 03 Nov 2017 |
|
Mark Anthony Garbin
Riverview, New South Wales, 2066
Address used since 30 Jun 2015
Burnley, Victoria, 3121
Address used since 01 Jan 1970
Burnley, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 14 Jul 2016 |
|
Michael Graeme Ackland
Brighton, Victoria, 3186
Address used since 01 Jul 2012
Burnley, Melbourne, Victoria, 3131
Address used since 01 Jan 1970
Burnley, Melbourne, Victoria, 3131
Address used since 01 Jan 1970 |
Director | 01 Jul 2012 - 14 Jun 2016 |
|
Jason Mark Burriss
Burnley, Melbourne, Victoria, 3131
Address used since 01 Jan 1970
Burnley, Melbourne, Victoria, 3131
Address used since 01 Jan 1970
Concord West, New South Wales, 2138
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - 24 May 2016 |
|
Chintan Vipul Desai
Burnley, Melbourne, Victoria, 3131
Address used since 01 Jan 1970
Kellyville, New South Wales, 2155
Address used since 20 Dec 2012
Burnley, Melbourne, Victoria, 3131
Address used since 01 Jan 1970 |
Director | 01 Mar 2012 - 21 Aug 2015 |
|
Harry Simeonidis
Illawong, Nsw 2234, Australia,
Address used since 23 Mar 2009 |
Director | 28 May 2007 - 30 Jun 2012 |
|
Owen Tiernan
Rozelle, New South Wales 2039, Australia,
Address used since 27 Jan 2010 |
Director | 27 Jan 2010 - 08 Jul 2011 |
|
Heather Georgina Macrae
Huntleys Cove, N.s.w., 2111
Address used since 06 Dec 2010 |
Director | 01 Mar 2001 - 31 Dec 2010 |
|
Spiro Roumbas
Sans Souci, Nsw, 2219
Address used since 20 Jul 2010 |
Director | 28 May 2007 - 31 Dec 2010 |
|
Kay Dermatis
Cherrybrook, Nsw, 2126
Address used since 20 Jul 2010 |
Director | 03 Feb 2009 - 31 Dec 2010 |
|
Thomas Nguyen
Belfield, N.s.w. 2191, Australia,
Address used since 24 May 2006 |
Director | 24 May 2006 - 26 Mar 2008 |
|
Stephen Anthony Mcintyre
Mont Albert North, Victoria 3129, Australia,
Address used since 25 Jan 2006 |
Director | 03 Nov 2005 - 08 Dec 2006 |
|
Patrick Rene Joseph Louvel
No 1 Long Dong Avenue, Shanghai 201203, China,
Address used since 20 Mar 2004 |
Director | 01 Mar 2001 - 04 Nov 2005 |
|
Brent Morgan
New Delhi 110017, India,
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 01 Mar 2001 |
|
Fleming Thorup
Chalfront St Giles, Buckinghamshire Hp8 4uj, England,
Address used since 12 Nov 1996 |
Director | 12 Nov 1996 - 01 Mar 2001 |
|
Vigdis Heggeli
#04-09 Lanson Place, 238486 Singapore,
Address used since 03 Jul 1996 |
Director | 03 Jul 1996 - 01 Jul 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| General Electric, Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office | 23 Jul 2021 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office | 14 Feb 2023 |
Principal place of activity
| General Electric, Level 7, Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 22 Apr 2016 - 28 Jul 2020 |
| 8 Tangihua Street, Auckland, 1010 | Registered & physical | 19 May 2008 - 22 Apr 2016 |
| C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 03 Apr 2007 - 19 May 2008 |
| 106 Customs Street West, Viaduct Harbour, Auckland | Physical & registered | 16 Dec 2005 - 03 Apr 2007 |
| 300 Great South Road, Greenlane, Auckland | Physical & registered | 23 Mar 2005 - 16 Dec 2005 |
| C/- Arthur Andersen, Chartered, Accountants, Level 15,, Arthur Andersen, Tower, 209 Queen Str, Auckland | Registered | 11 Apr 2000 - 23 Mar 2005 |
| C/- Arthur Andersen, Chartered, Accountants, Level 15,, Arthur Andersen, Tower, 209 Queen Str, Auckland | Registered | 17 Mar 1997 - 11 Apr 2000 |
| C/- Arthur Andersen, Chartered, Accountants, Level 15,, Arthur Andersen, Tower, 209 Queen Str, Auckland | Physical | 07 Jan 1997 - 07 Jan 1997 |
| Unit F, 156 Bush Road, North Harbour Industrial Estate | Physical | 07 Jan 1997 - 23 Mar 2005 |
Financial Data
Financial info
12083700
Total number of Shares
June
Annual return filing month
December
Financial report filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12083700
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge Pacific Private Limited Other (Other) |
#09-07, The Metropolis Singapore 138589 |
13 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amersham Health As Other |
03 Jul 1996 - 13 Dec 2005 | |
|
Null - Amersham Health As Other |
03 Jul 1996 - 13 Dec 2005 |
Ultimate Holding Company
| Effective Date | 19 Jul 2020 |
| Name | General Electric Company |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
41 Farnsworth Street Boston Massachusetts 02210 |
Location
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